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 5
  • 1
    Burrows, Patrick James
    Director born in March 1967
    Individual (59 offsprings)
    Officer
    2021-05-21 ~ now
    OF - director → CIF 0
  • 2
    Earlam, Donald Glenn
    Director born in September 1965
    Individual (11 offsprings)
    Officer
    2021-05-21 ~ now
    OF - director → CIF 0
  • 3
    Magnus, Brian Jonathan
    Director born in April 1966
    Individual (20 offsprings)
    Officer
    2021-05-06 ~ now
    OF - director → CIF 0
  • 4
    Stephens, Mark Andrew
    Director born in June 1982
    Individual (8 offsprings)
    Officer
    2021-05-06 ~ now
    OF - director → CIF 0
  • 5
    The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-06-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • The Hangar Mosquito Way, Hatfield Business Park, Hatfield
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-05-06 ~ 2021-06-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DEUCE PARENTCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DEUCE PARENTCO LIMITED
    Info
    Registered number 13379611
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield AL10 9AX
    Private Limited Company incorporated on 2021-05-06 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • DEUCE PARENTCO LIMITED
    S
    Registered number 13379611
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom, AL10 9AX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-06-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.