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 1
  • Deane, Siraj
    Director born in April 1975
    Individual (18 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
    Mr Siraj Deane
    Born in April 1975
    Individual (18 offsprings)
    Person with significant control
    2021-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DEANE AND CO HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Creditors
Amounts falling due within one year
-3,430 GBP2023-10-31
-1,818 GBP2022-09-30
Net Current Assets/Liabilities
-3,430 GBP2023-10-31
-1,818 GBP2022-09-30
Total Assets Less Current Liabilities
-3,430 GBP2023-10-31
-1,818 GBP2022-09-30
Net Assets/Liabilities
-3,430 GBP2023-10-31
-1,818 GBP2022-09-30
Equity
-3,430 GBP2023-10-31
-1,818 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-10-31
02021-09-30 ~ 2022-09-30

Related profiles found in government register
  • DEANE AND CO HOLDINGS LTD
    Info
    Registered number 13653464
    6 Mitre Passage, London SE10 0ER
    Private Limited Company incorporated on 2021-09-30 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • DEANE AND CO HOLDINGS LTD
    S
    Registered number 13653464
    36, Station Parade, Barking, England, IG11 8DR
    Egland in Companies House, United Kingdom
    CIF 1
  • DEANE AND CO HOLDINGS LTD
    S
    Registered number 13653464
    36/38, Station Parade, Barking, Essex, United Kingdom, IG11 8DR
    Egland in Companies House, United Kingdom
    CIF 2
  • DEANE AND CO HOLDINGS
    S
    Registered number 13653464
    36-38, Station Parade, Barking, Essex, United Kingdom, IG11 8DR
    England in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    6 Mitre Passage, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -92,955 GBP2023-10-31
    Person with significant control
    2021-10-04 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    DEANE DEVELOPMENT & CONSTRUCTION LTD - 2021-12-10
    6 Mitre Passage, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,009 GBP2023-10-31
    Person with significant control
    2021-10-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    DEANE PROPERTY CONSULTANTS LTD - 2021-12-10
    36/38 Station Parade, Barking, Essex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-10-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    36/38 Station Parade, Barking, Essex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-10-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.