logo
explain how to read the page

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 2
  • 1
    Queen, Stuart Alexander
    Buisnessman born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-08 ~ now
    OF - Director → CIF 0
  • 2
    icon of address5th Floor, Deneb House, Cnr Main And Browning Roads, Observatory 7925, Western Cape, South Africa
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-12-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DENEB INVESTMENTS UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-12-08 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12022-12-08 ~ 2024-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2022-12-08 ~ 2024-03-31
Fixed Assets - Investments
500,100 GBP2024-03-31
Debtors
4,900 GBP2024-03-31
Cash at bank and in hand
185,609 GBP2024-03-31
Current Assets
190,509 GBP2024-03-31
Creditors
Current
2,580 GBP2024-03-31
Net Current Assets/Liabilities
187,929 GBP2024-03-31
Total Assets Less Current Liabilities
688,029 GBP2024-03-31
Equity
Called up share capital
700,000 GBP2024-03-31
Retained earnings (accumulated losses)
-11,971 GBP2024-03-31
Equity
688,029 GBP2024-03-31
Investments in Group Undertakings
Additions to investments
100 GBP2024-03-31
Other Investments Other Than Loans
Additions to investments
500,000 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
500,000 GBP2024-03-31
Investments in Group Undertakings
100 GBP2024-03-31
Other Investments Other Than Loans
500,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
4,900 GBP2024-03-31
Other Creditors
Current
2,580 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700,000 shares2024-03-31

Related profiles found in government register
  • DENEB INVESTMENTS UK LIMITED
    Info
    Registered number 14530724
    icon of addressBeechey House, 87 Church Street, Crowthorne, Berkshire RG45 7AW
    Private Limited Company incorporated on 2022-12-08 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • DENEB INVESTMENTS UK LIMITED
    S
    Registered number 14530724
    icon of addressBeechey House, 87, Church Street, Crowthorne, Berkshire, England, RG45 7AW
    Private Limited Company in Companies House (Uk), England
    CIF 1
  • DENEB INVESTMENTS UK LIMITED
    S
    Registered number 14530724
    icon of addressBeechey House, 87 Church Street, Crowthorne, England, RG45 7AW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressBeechey House, 87 Church Street, Crowthorne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,992 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-12-09 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    29,473 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-10-07 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.