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
    Bird, Heather Elizabeth Hendrica
    Company Director born in October 1963
    Individual (6 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Bird, Heather Elizabeth Hendrica
    Individual (6 offsprings)
    Officer
    ~ now
    OF - secretary → CIF 0
    Mrs Heather Elizabeth Hendrica Bird
    Born in October 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Andrea Bird
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    2022-05-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Bird, Bruce Roger Mason
    Company Director born in July 1931
    Individual (2 offsprings)
    Officer
    ~ 2015-04-08
    OF - director → CIF 0
  • 2
    Bird, Jeffrey Roger
    Company Director born in December 1957
    Individual (2 offsprings)
    Officer
    ~ 2021-08-10
    OF - director → CIF 0
    Mr Jeffrey Roger Bird
    Born in December 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DERYN DEVELOPMENTS LIMITED

Previous name
DISTANTPLANET LIMITED - 1987-11-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
1,964,732 GBP2023-09-30
1,964,732 GBP2022-09-30
Total Assets Less Current Liabilities
1,964,732 GBP2023-09-30
1,964,732 GBP2022-09-30
Equity
Called up share capital
200 GBP2023-09-30
200 GBP2022-09-30
Share premium
1,910,072 GBP2023-09-30
1,910,072 GBP2022-09-30
Retained earnings (accumulated losses)
54,460 GBP2023-09-30
54,460 GBP2022-09-30
Equity
1,964,732 GBP2023-09-30
1,964,732 GBP2022-09-30
Amounts invested in assets
Cost valuation, Non-current
1,964,732 GBP2023-09-30
Non-current
1,964,732 GBP2023-09-30
1,964,732 GBP2022-09-30

Related profiles found in government register
  • DERYN DEVELOPMENTS LIMITED
    Info
    DISTANTPLANET LIMITED - 1987-11-12
    Registered number 02149878
    The Gate House, Southgate, Cowbridge, Vale Of Glamorgan CF71 7BD
    Private Limited Company incorporated on 1987-07-23 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • DERYN DEVELOPMENTS LIMITED
    S
    Registered number 02149878
    The Gate House, Southgate, Cowbridge, Vale Of Glamorgan, Wales, CF71 7BD
    Private Company Limited By Shares in Companies House, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Gate House, Southgate, Cowbridge, Vale Of Glamorgan, Wales
    Corporate (2 parents)
    Equity (Company account)
    5,042,436 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.