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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 7
  • 1
    Donnelly, John
    Chartered Accountant born in July 1973
    Individual (15 offsprings)
    Officer
    2014-03-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 2
    Garrett, Elsie Floretta Laura
    Individual (2 offsprings)
    Officer
    ~ 1992-10-15
    OF - Secretary → CIF 0
  • 3
    Schapperkotter, Willy
    Born in April 1938
    Individual (28 offsprings)
    Officer
    1992-10-15 ~ now
    OF - Director → CIF 0
    Mrs Willy Schaperkotter
    Born in April 1938
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-01
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 4
    Borgas, Peter Martin
    Solicitor born in November 1943
    Individual (17 offsprings)
    Officer
    1992-10-15 ~ 2016-05-01
    OF - Director → CIF 0
  • 5
    Garrett, Albert Henry
    Company Director born in September 1920
    Individual (2 offsprings)
    Officer
    ~ 1992-10-15
    OF - Director → CIF 0
  • 6
    Van Der Voort, Carine Jeanne Julien Helene
    Born in September 1961
    Individual (16 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Director → CIF 0
    Ms Carine Jeanne Julien Helene Van Der Voort
    Born in September 1961
    Individual (16 offsprings)
    Person with significant control
    2022-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04 03775091 01196725
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (27 parents, 756 offsprings)
    Officer
    1992-10-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DERRIN BROTHERS PROPERTIES LIMITED

Period: 1992-10-27 ~ now
Company number: 00628376
Registered names
DERRIN BROTHERS PROPERTIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • DERRIN BROTHERS PROPERTIES LIMITED
    Info
    GARRETT PROPERTIES LIMITED - 1992-10-27
    Registered number 00628376
    294 Theobald Street, Borehamwood WD6 4PG
    PRIVATE LIMITED COMPANY incorporated on 1959-05-19 (66 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.