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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 21
  • 1
    Winters, Paul Richard
    Merchant Banker born in May 1972
    Individual (5 offsprings)
    Officer
    1998-09-14 ~ 2001-12-19
    OF - Director → CIF 0
  • 2
    Campbell, Niall Gordon Simon, Doctor
    Medical Doctor born in October 1974
    Individual (1 offspring)
    Officer
    2002-08-28 ~ 2010-01-03
    OF - Director → CIF 0
    Campbell, Niall Gordon Simon, Doctor
    Medical Doctor
    Individual (1 offspring)
    Officer
    2004-02-05 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 3
    Boyd, Deirde
    Compliance Associate born in March 1970
    Individual (1 offspring)
    Officer
    1996-07-19 ~ 1998-07-24
    OF - Director → CIF 0
  • 4
    Yam, Gladys Oi Yan
    Accountant born in December 1979
    Individual (7 offsprings)
    Officer
    2010-02-05 ~ 2015-03-06
    OF - Director → CIF 0
  • 5
    Schumacher, Nicholas John
    Consultant born in July 1971
    Individual (2 offsprings)
    Officer
    1996-06-03 ~ 1999-07-21
    OF - Director → CIF 0
  • 6
    Mylvaganam, Dushyanthie Lucia
    Born in October 1958
    Individual (5 offsprings)
    Officer
    2007-02-15 ~ now
    OF - Director → CIF 0
  • 7
    Hollingworth, Elizabeth Ann
    Employment Agency born in October 1944
    Individual (1 offspring)
    Officer
    (before 1992-03-14) ~ 1997-08-15
    OF - Director → CIF 0
  • 8
    Savage, Jennifer
    Individual (1 offspring)
    Officer
    (before 1992-03-14) ~ 1994-04-14
    OF - Secretary → CIF 0
  • 9
    Akinremi, Olubunmi Adeniyi
    Born in December 1965
    Individual (1 offspring)
    Officer
    2013-05-15 ~ 2014-01-07
    OF - Director → CIF 0
  • 10
    Webster, Eve Rosemary
    Individual (1 offspring)
    Officer
    2009-12-22 ~ 2011-10-16
    OF - Secretary → CIF 0
  • 11
    Wang, Zixuan
    Born in August 1989
    Individual (4 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 12
    Montlake, Andrew
    I F A born in December 1969
    Individual (13 offsprings)
    Officer
    2001-12-19 ~ 2007-02-15
    OF - Director → CIF 0
  • 13
    Webster, William Howard
    Barrister born in January 1953
    Individual (1 offspring)
    Officer
    2009-04-15 ~ 2012-01-17
    OF - Director → CIF 0
  • 14
    Van Willigenburg, Stephany Nerissa Kiri Cunera
    Industry Head born in May 1979
    Individual (1 offspring)
    Officer
    2015-03-06 ~ 2023-09-21
    OF - Director → CIF 0
  • 15
    Lambert, Philip
    Systems Consultancy born in January 1961
    Individual (2 offsprings)
    Officer
    (before 1992-03-14) ~ 1994-04-14
    OF - Director → CIF 0
  • 16
    Richards, Jonathan Michael
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2002-02-27 ~ 2002-08-28
    OF - Director → CIF 0
  • 17
    Brown, John Forster
    Born in December 1952
    Individual (50 offsprings)
    Officer
    2013-03-30 ~ now
    OF - Director → CIF 0
  • 18
    Ward, Christopher David, Dr
    Born in January 1948
    Individual (1 offspring)
    Officer
    2014-05-03 ~ now
    OF - Director → CIF 0
  • 19
    Greig, Alison Margaret
    Personnel Manager
    Individual (1 offspring)
    Officer
    1994-04-14 ~ 2004-02-15
    OF - Secretary → CIF 0
  • 20
    Gresham, Julia Katherine
    Trianing born in March 1967
    Individual (1 offspring)
    Officer
    1994-04-14 ~ 1996-07-19
    OF - Director → CIF 0
  • 21
    DERBYMEAD LIMITED 01692094
    26, Hillside Gardens, Highgate, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-10-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DERBYMEAD LIMITED

Period: 1983-01-18 ~ now
Company number: 01692094
Registered name
DERBYMEAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
2,851 GBP2025-03-31
2,763 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
2,851 GBP2025-03-31
2,763 GBP2024-03-31
Total Assets Less Current Liabilities
2,851 GBP2025-03-31
2,763 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
2,851 GBP2025-03-31
2,763 GBP2024-03-31
Equity
2,851 GBP2025-03-31
2,763 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • DERBYMEAD LIMITED
    Info
    Registered number 01692094
    26 Hillside Gardens, London N6 5ST
    PRIVATE LIMITED COMPANY incorporated on 1983-01-18 (43 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    CIF 0
  • DERBYMEAD LTD
    S
    Registered number 01692094
    26, Hillside Gardens, Highgate, London, England, N6 5ST
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DERBYMEAD LIMITED
    01692094
    26 Hillside Gardens, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-10-16 ~ now
    CIF 1 - Secretary → ME

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