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
    Lulchev, Hristo
    Project Director born in January 1977
    Individual (2 offsprings)
    Officer
    2023-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Shukle, Vinit
    * born in May 1976
    Individual (1 offspring)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Sabene, James
    Business Consultant born in January 1947
    Individual
    Officer
    1994-01-21 ~ 2001-03-15
    OF - Director → CIF 0
    Sabene, James
    Individual
    Officer
    2007-11-25 ~ 2012-08-06
    OF - Secretary → CIF 0
  • 2
    Vaid, Mohitkumar Krishnakant
    Engineer born in November 1954
    Individual
    Officer
    2008-01-28 ~ 2013-05-17
    OF - Director → CIF 0
    2013-05-17 ~ 2015-04-15
    OF - Director → CIF 0
  • 3
    Levins, Arthur Francis
    Banker born in August 1958
    Individual
    Officer
    2001-03-15 ~ 2005-06-10
    OF - Director → CIF 0
    2008-06-13 ~ 2013-05-17
    OF - Director → CIF 0
    Levins, Arthur Francis
    Bank born in August 1958
    Individual
    2013-05-17 ~ 2015-04-15
    OF - Director → CIF 0
  • 4
    Povey, Sylvia Hildagard Helena Hertha
    Finance Officer born in July 1961
    Individual (1 offspring)
    Officer
    2006-02-23 ~ 2010-02-12
    OF - Director → CIF 0
  • 5
    Pilcher, Frances Anne
    Customer Service Assistant born in December 1950
    Individual
    Officer
    2018-05-09 ~ 2021-06-04
    OF - Director → CIF 0
  • 6
    Pereira, Carlos Alberto Micael
    Born in November 1947
    Individual
    Officer
    2008-01-24 ~ 2013-05-17
    OF - Director → CIF 0
  • 7
    Slann, Norman Henry John
    Retired born in July 1941
    Individual
    Officer
    2007-11-25 ~ 2012-06-02
    OF - Director → CIF 0
    Slann, Norman Henry John
    Retired born in July 1947
    Individual
    Officer
    2013-04-27 ~ 2018-05-10
    OF - Director → CIF 0
    Mr Norman Slann
    Born in July 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2018-05-10
    PE - Has significant influence or controlCIF 0
  • 8
    Price, Susan Margaret
    Sales Leader Supervisor born in January 1964
    Individual
    Officer
    2008-01-04 ~ 2012-06-08
    OF - Director → CIF 0
  • 9
    Scouler, Andrew
    I T Tech born in May 1969
    Individual
    Officer
    2003-02-19 ~ 2007-11-25
    OF - Director → CIF 0
    Scouler, Andrew
    It Tech
    Individual
    Officer
    2007-05-31 ~ 2007-11-25
    OF - Secretary → CIF 0
  • 10
    Kempson, Andree
    Administrator born in August 1957
    Individual
    Officer
    2007-12-03 ~ 2013-05-17
    OF - Director → CIF 0
  • 11
    Wakefield, Paul Michael
    Senior Operations Manager born in June 1950
    Individual
    Officer
    1994-01-21 ~ 1999-11-05
    OF - Director → CIF 0
  • 12
    Warren, Anthony Peter
    Credit Manager born in January 1945
    Individual
    Officer
    1996-02-22 ~ 2007-05-15
    OF - Director → CIF 0
    Warren, Anthony Peter
    Individual
    Officer
    ~ 2007-05-15
    OF - Secretary → CIF 0
  • 13
    Wing, Penelope Elizabeth
    P A To Sales Director born in July 1959
    Individual
    Officer
    2000-03-08 ~ 2002-07-31
    OF - Director → CIF 0
  • 14
    Hack, Mervyn Graeme
    Clerk born in July 1946
    Individual
    Officer
    2007-12-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 15
    White, Keith Duncan
    Tool Maker born in July 1941
    Individual
    Officer
    ~ 2006-02-23
    OF - Director → CIF 0
    White, Keith Duncan
    Retired born in July 1941
    Individual
    2007-12-17 ~ 2012-03-20
    OF - Director → CIF 0
    2018-05-09 ~ 2021-06-04
    OF - Director → CIF 0
  • 16
    7-11, Minerva Road, London, Uk
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2012-05-06 ~ 2013-05-17
    PE - Secretary → CIF 0
parent relation
Company in focus

DEREK CLOSE (WEST EWELL) RESIDENTS ASSOCIATION LIMITED

Previous name
DEREK AVENUE (WEST EWELL) RESIDENTS ASSOCIATION LIMITED - 1990-12-06
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
253 GBP2023-09-30
253 GBP2022-09-30
Net Current Assets/Liabilities
253 GBP2023-09-30
253 GBP2022-09-30
Total Assets Less Current Liabilities
253 GBP2023-09-30
253 GBP2022-09-30
Net Assets/Liabilities
253 GBP2023-09-30
253 GBP2022-09-30
Equity
253 GBP2023-09-30
253 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • DEREK CLOSE (WEST EWELL) RESIDENTS ASSOCIATION LIMITED
    Info
    DEREK AVENUE (WEST EWELL) RESIDENTS ASSOCIATION LIMITED - 1990-12-06
    Registered number 02317033
    2 Derek Close, Ewell, Epsom KT19 9NT
    Private Limited Company incorporated on 1988-11-14 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.