The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Mulryan, John Martin
    Director born in July 1982
    Individual (138 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Ching, Chiat Kwong
    Director born in November 1965
    Individual (15 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Dalton, Patrick Joseph
    Group Finance Director born in September 1965
    Individual (107 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Low, See Ching (liu Shijin)
    Director born in February 1975
    Individual (11 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
  • 5
    138, Robinson Road, 30-01 Oxley Tower, Singapore, Singapore
    Corporate (2 offsprings)
    Person with significant control
    2020-07-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    161, Marsh Wall, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Pearson, David Nicholas
    Director born in October 1968
    Individual (32 offsprings)
    Officer
    2017-05-31 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Ching, Chiat Kwong
    Director born in November 1965
    Individual (15 offsprings)
    Officer
    2013-11-18 ~ 2020-04-15
    OF - Director → CIF 0
    Mr Chat Kwong Ching
    Born in November 1965
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    PE - Has significant influence or control → CIF 0
  • 3
    Low, See Ching (liu Shijin)
    Director born in February 1975
    Individual (11 offsprings)
    Officer
    2014-04-07 ~ 2020-04-15
    OF - Director → CIF 0
    Mr See Ching (liu Shijin) Low
    Born in February 1975
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    PE - Has significant influence or control → CIF 0
  • 4
    50, Raffles Place, #11-02, Singapore Land Tower, Singapore
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BALLYMORE DEANSTON LIMITED

Previous names
OXLEY DEANSTON LIMITED - 2020-04-21
OXLEY WHARF PROPERTY 5 LIMITED - 2015-06-30
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
2 GBP2022-06-30
2 GBP2021-06-30
Current Assets
99,999,999 GBP2022-06-30
66,096,252 GBP2021-06-30
Creditors
Amounts falling due within one year
-74,501,537 GBP2022-06-30
-63,509,623 GBP2021-06-30
Net Current Assets/Liabilities
30,835,058 GBP2022-06-30
2,586,629 GBP2021-06-30
Total Assets Less Current Liabilities
30,835,060 GBP2022-06-30
2,586,631 GBP2021-06-30
Creditors
Amounts falling due after one year
-24,382,865 GBP2022-06-30
0 GBP2021-06-30
Net Assets/Liabilities
6,452,195 GBP2022-06-30
2,586,631 GBP2021-06-30
Equity
6,452,195 GBP2022-06-30
2,586,631 GBP2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Related profiles found in government register
  • BALLYMORE DEANSTON LIMITED
    Info
    OXLEY DEANSTON LIMITED - 2020-04-21
    OXLEY WHARF PROPERTY 5 LIMITED - 2015-06-30
    Registered number 08779939
    Ballymore, 4th Floor, 161 Marsh Wall, London E14 9SJ
    Private Limited Company incorporated on 2013-11-18 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • BALLYMORE DEANSTON LIMITED
    S
    Registered number 08779939
    4th Floor, 161 Marsh Wall, London, England, E14 9SJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BALLYMORE DEANSTON LIMITED
    S
    Registered number 08779939
    4th Floor, 161 Marsh Wall, London, United Kingdom, E14 9SJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • BALLYMORE DEANSTON LIMITED
    S
    Registered number 08779939
    Ballymore, 4th Floor, 161 Marsh Wall, London, United Kingdom, E14 9SJ
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    OXLEY DEANSTON ACQUISITION COMPANY LIMITED - 2020-04-21
    Ballymore 4th Floor, 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2020-04-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2022-07-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • OXLEY DEANSTON ACQUISITION COMPANY LIMITED - 2020-04-21
    Ballymore 4th Floor, 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2018-11-15 ~ 2020-04-21
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.