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 3
  • 1
    Menaged, Suki Caroline
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Menaged, Michael Jeremy
    Company Director born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Michael Jeremy Menaged
    Born in October 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of address6 Place Des Eaux-vives, 1207 Geneva, Geneva, Switzerland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Lannigan, Gerard
    Chartered Accountant born in June 1935
    Individual
    Officer
    icon of calendar 1991-08-21 ~ 2014-01-10
    OF - Director → CIF 0
    Lanigan, Gerard
    Individual
    Officer
    icon of calendar ~ 2014-01-10
    OF - Secretary → CIF 0
  • 2
    Menaged, Jack Isaac
    Company Director born in December 1922
    Individual
    Officer
    icon of calendar ~ 2012-11-28
    OF - Director → CIF 0
parent relation
Company in focus

DERWENT SOUTHERN (HOLDINGS) LIMITED

Previous names
SHELFCO (NO. 401) LIMITED - 1989-11-02
DERWENT (HOLDINGS) LIMITED - 2007-05-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
214 GBP2024-12-31
285 GBP2023-12-31
Investment Property
540,000 GBP2024-12-31
600,000 GBP2023-12-31
Fixed Assets
540,214 GBP2024-12-31
600,285 GBP2023-12-31
Debtors
149,621 GBP2024-12-31
1,461,703 GBP2023-12-31
Cash at bank and in hand
113,417 GBP2024-12-31
131,652 GBP2023-12-31
Current Assets
263,038 GBP2024-12-31
1,593,355 GBP2023-12-31
Net Current Assets/Liabilities
238,375 GBP2024-12-31
1,575,952 GBP2023-12-31
Total Assets Less Current Liabilities
778,589 GBP2024-12-31
2,176,237 GBP2023-12-31
Equity
Called up share capital
350,002 GBP2024-12-31
350,002 GBP2023-12-31
Retained earnings (accumulated losses)
428,587 GBP2024-12-31
1,826,235 GBP2023-12-31
Equity
778,589 GBP2024-12-31
2,176,237 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
2,771 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,557 GBP2024-12-31
2,486 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
71 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
214 GBP2024-12-31
285 GBP2023-12-31
Investment Property - Fair Value Model
540,000 GBP2024-12-31
600,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
149,621 GBP2024-12-31
1,461,703 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,840 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
20,823 GBP2024-12-31
17,403 GBP2023-12-31
Creditors
Current
24,663 GBP2024-12-31
17,403 GBP2023-12-31

  • DERWENT SOUTHERN (HOLDINGS) LIMITED
    Info
    SHELFCO (NO. 401) LIMITED - 1989-11-02
    DERWENT (HOLDINGS) LIMITED - 1989-11-02
    Registered number 02415132
    icon of addressC/o Jack Ross Barnfield House, The Approach Blackfriars Road, Manchester M3 7BX
    Private Limited Company incorporated on 1989-08-21 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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.