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
    Crawford-drake, Eleanor Frances
    Solicitor born in October 1989
    Individual (10 offsprings)
    Officer
    2022-03-31 ~ now
    OF - director → CIF 0
  • 2
    SIL 1992 LIMITED - now
    SANDE INVESTMENTS LIMITED - 2020-11-24
    Fountain House, 130 Fenchurch Street, London, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -9,378 GBP2023-12-31
    Person with significant control
    2020-11-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1992-02-11 ~ 1992-02-21
    OF - nominee-director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1992-02-11 ~ 1992-02-21
    OF - nominee-secretary → CIF 0
  • 2
    Webb, Peter Andrew
    Director born in September 1946
    Individual (8 offsprings)
    Officer
    1992-06-05 ~ 2009-09-14
    OF - director → CIF 0
  • 3
    Lloyd, Samuel George Alan
    Company Registration Agent born in March 1960
    Individual (26 offsprings)
    Officer
    1992-02-11 ~ 1992-02-21
    OF - nominee-director → CIF 0
  • 4
    Foster, Andrea Marie
    Individual
    Officer
    1992-06-05 ~ 2008-04-16
    OF - secretary → CIF 0
  • 5
    Nugent, Paul Anthony
    Chartered Accountant born in December 1957
    Individual (3 offsprings)
    Officer
    1997-01-08 ~ 2022-02-16
    OF - director → CIF 0
    Mr Paul Anthony Nugent
    Born in December 1957
    Individual (3 offsprings)
    Person with significant control
    2019-08-12 ~ 2020-11-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Carter-silk, Alexander Victor
    Solicitor born in January 1958
    Individual (1 offspring)
    Officer
    1992-02-21 ~ 1992-06-05
    OF - director → CIF 0
  • 7
    Currie, Murdoch William
    Individual (7 offsprings)
    Officer
    1992-02-21 ~ 1992-06-05
    OF - secretary → CIF 0
  • 8
    Woollgar, Keith Raymond
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2008-04-16 ~ 2013-02-12
    OF - secretary → CIF 0
  • 9
    Mehta, Hemendra
    Accountant born in October 1956
    Individual (1 offspring)
    Officer
    1992-06-17 ~ 2002-01-18
    OF - director → CIF 0
  • 10
    Evans, Diane Jane
    Individual (2 offsprings)
    Officer
    2017-09-21 ~ 2022-12-21
    OF - secretary → CIF 0
  • 11
    Nicolle, Selina
    Individual
    Officer
    2013-02-12 ~ 2017-09-21
    OF - secretary → CIF 0
  • 12
    SIH 1996 LIMITED - now
    ASHMORE HOLDINGS LIMITED - 2004-12-21
    130, Fenchurch Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -19,086 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    SIL 1992 LIMITED - now
    Fountain House, 130 Fenchurch Street, London, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -9,378 GBP2023-12-31
    Person with significant control
    2018-12-31 ~ 2019-08-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DERMAVALE LIMITED

Previous names
SENATOR INSURANCE ASSET MANAGEMENT LIMITED - 2018-01-10
DERMAVALE LIMITED - 1995-10-20
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Fixed Assets - Investments
3 GBP2023-12-31
3 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-202 GBP2023-12-31
-202 GBP2022-12-31
Net Current Assets/Liabilities
-202 GBP2023-12-31
-202 GBP2022-12-31
Total Assets Less Current Liabilities
-199 GBP2023-12-31
-199 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,199 GBP2023-12-31
-1,199 GBP2022-12-31
Equity
-199 GBP2023-12-31
-199 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
3 GBP2023-12-31
3 GBP2022-12-31
Other Creditors
Current
202 GBP2023-12-31
202 GBP2022-12-31
Related profiles found in government register
  • DERMAVALE LIMITED
    Info
    SENATOR INSURANCE ASSET MANAGEMENT LIMITED - 2018-01-10
    DERMAVALE LIMITED - 1995-10-20
    Registered number 02687902
    19th Floor 1 Westfield Avenue, London E20 1HZ
    Private Limited Company incorporated on 1992-02-14 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • DERMAVALE LIMITED
    S
    Registered number 2687902
    130, Fenchurch Street, London, England, EC3M 5DJ
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    SENATOR BROKER SERVICES LIMITED - 2018-01-10
    SENATOR CONSULTANTS LIMITED - 2004-12-21
    ENIGMA INSURANCE & REINSURANCE CONSULTANTS LIMITED - 1991-05-01
    T F GROUP SERVICES LIMITED - 1987-11-27
    ENIGMA MANAGEMENT SERVICES LIMITED - 1985-07-19
    MONARCH TRANSPORT (PROPERTY HOLDINGS) LIMITED - 1984-05-04
    MONARCH TRANSPORT LIMITED - 1976-12-31
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2017-12-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    MELVIEW MANAGEMENT LIMITED - 1988-02-17
    Fourth Floor, St Magnus House, Lower Thames Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    SENATOR CONSULTANTS LIMITED - 2018-01-10
    P.W. KININMONTH LTD. - 2004-12-29
    PWK LIMITED - 1997-01-21
    ASHMORE HOLDINGS LIMITED - 1996-12-02
    PWK LIMITED - 1996-10-22
    CORPORATE CAPITAL AT LLOYD'S LIMITED - 1995-07-26
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    202 GBP2023-12-31
    Person with significant control
    2017-12-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    WARRIOR SQUARE SPECIALIST RECRUITMENT LIMITED - 1999-06-17
    Fourth Floor, St Magnus House, Lower Thames Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2017-12-22 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    1 More London Place, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    HBA LIMITED - 2016-04-07
    1 More London Place, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    LIME STREET RISK MANAGEMENT LIMITED - 2022-12-20
    LOVAT INSURANCE BROKERS LIMITED - 2020-11-25
    LOVAT REINSURANCE BROKERS LIMITED - 1984-02-24
    ICONHURST LIMITED - 1981-12-31
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    CIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.