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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Carter-silk, Alexander Victor
    Born in January 1958
    Individual (7 offsprings)
    Officer
    1992-02-21 ~ 1992-06-05
    OF - Director → CIF 0
  • 2
    Nugent, Paul Anthony
    Born in December 1957
    Individual (23 offsprings)
    Officer
    1997-01-08 ~ 2022-02-16
    OF - Director → CIF 0
    Mr Paul Anthony Nugent
    Born in December 1957
    Individual (23 offsprings)
    Person with significant control
    2019-08-12 ~ 2020-11-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Currie, Murdoch William
    Individual (28 offsprings)
    Officer
    1992-02-21 ~ 1992-06-05
    OF - Secretary → CIF 0
  • 4
    Foster, Andrea Marie
    Individual (11 offsprings)
    Officer
    1992-06-05 ~ 2008-04-16
    OF - Secretary → CIF 0
  • 5
    Woollgar, Keith Raymond
    Individual (27 offsprings)
    Officer
    2008-04-16 ~ 2013-02-12
    OF - Secretary → CIF 0
  • 6
    Nicolle, Selina
    Individual (13 offsprings)
    Officer
    2013-02-12 ~ 2017-09-21
    OF - Secretary → CIF 0
  • 7
    Crawford-drake, Eleanor Frances
    Born in October 1989
    Individual (13 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Evans, Diane Jane
    Individual (15 offsprings)
    Officer
    2017-09-21 ~ 2022-12-21
    OF - Secretary → CIF 0
  • 9
    Dwyer, Daniel John
    Born in April 1941
    Individual (4715 offsprings)
    Officer
    1992-02-11 ~ 1992-02-21
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    1992-02-11 ~ 1992-02-21
    OF - Nominee Secretary → CIF 0
  • 10
    Mehta, Hemendra
    Born in October 1956
    Individual (2 offsprings)
    Officer
    1992-06-17 ~ 2002-01-18
    OF - Director → CIF 0
  • 11
    Lloyd, Samuel George Alan
    Born in March 1960
    Individual (941 offsprings)
    Officer
    1992-02-11 ~ 1992-02-21
    OF - Nominee Director → CIF 0
  • 12
    Webb, Peter Andrew
    Born in September 1946
    Individual (19 offsprings)
    Officer
    1992-06-05 ~ 2009-09-14
    OF - Director → CIF 0
  • 13
    SIH 1996 LIMITED - now
    SENATOR INSURANCE HOLDINGS LIMITED
    - 2020-11-24 03287841
    ASHMORE HOLDINGS LIMITED - 2004-12-21
    130, Fenchurch Street, London, England
    Active Corporate (17 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    SIL 1992 LIMITED - now 02719189
    SANDE INVESTMENTS LIMITED - 2020-11-24 02719189
    Fountain House, 130 Fenchurch Street, London, England
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2020-11-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2018-12-31 ~ 2019-08-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DERMAVALE LIMITED

Period: 2018-01-10 ~ now
Company number: 02687902
Registered names
DERMAVALE LIMITED - now
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 - 2018-01-10
    Registered number 02687902
    19th Floor 1 Westfield Avenue, London E20 1HZ
    PRIVATE LIMITED COMPANY incorporated on 1992-02-14 (34 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    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
  • DERMAVALE LIMITED
    S
    Registered number 2687902
    Fountain House, 130 Fenchurch Street, London, England, EC3M 5DJ
    Limited Company in Companies House England, England
    CIF 4
  • SENATOR INSURANCE ASSET MANAGEMENT LTD
    S
    Registered number 2687902
    14, Fenchurch Avenue, London, England, EC3M 5BS
    14 FENCHURCH AVENUE, LONDON, EC3M 5BS
    CIF 5
  • SENATOR INSURANCE ASSET MANAGEMENT LIMITED
    S
    Registered number missing
    1, Portsoken Street, London, England, E1 8BT
    Limited Company
    CIF 6
  • SENATOR INSURANCE ASSET MANAGEMENT LIMITED
    S
    Registered number 2687902
    Lloyds Chambers, 1 Portsoken Street, London, England, E1 8BT
    Limited Company in Companies House Uk, England
    CIF 7 CIF 8
(more)
(less)
child relation
Offspring entities and appointments 8
  • 1
    CRS GROUP (LONDON) LIMITED
    01513692
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-21
    1 More London Place, London
    Liquidation Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    ENIGMA MANAGEMENT SERVICES LIMITED
    - now 00671185
    SENATOR BROKER SERVICES LIMITED
    - 2018-01-10 00671185
    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
    Active Corporate (18 parents)
    Person with significant control
    2017-12-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-22
    Dissolved on 2011-06-15
    SENATOR FINANCIAL SOLUTIONS LIMITED
    - 2009-12-23 00195998
    HADLEY CANNON LIMITED
    - 2000-11-08 00195998
    LEP-CANNON HADLEY LIMITED - 1984-01-01
    LEP-CANNON LIMITED - 1979-12-31
    S.H.CANNON & CO.LIMITED - 1977-12-31
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1992-07-15 ~ 2009-12-31
    CIF 5 - Director → ME
  • 4
    HOULDER INSURANCE BROKERS HOLDINGS LIMITED
    - now 02185376
    MELVIEW MANAGEMENT LIMITED - 1988-02-17
    Fourth Floor, St Magnus House, Lower Thames Street, London, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    HOULDER INSURANCE SERVICES LIMITED
    - now 03140176
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-21
    HBA LIMITED
    - 2016-04-07 03140176
    HARVEY BOWRING AGENCIES LIMITED - 1996-06-12
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    PAN RISK MANAGEMENT SERVICES LIMITED - now
    LIME STREET RISK MANAGEMENT LIMITED - 2022-12-20
    LOVAT INSURANCE BROKERS LIMITED
    - 2020-11-25 01544583
    LOVAT REINSURANCE BROKERS LIMITED - 1984-02-24
    ICONHURST LIMITED - 1981-12-31
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    PWK LIMITED
    - now 02822458
    SENATOR CONSULTANTS LIMITED
    - 2018-01-10 02822458 00671185
    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
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2017-12-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    WARRIOR SQUARE RECOVERIES LTD.
    - now 03578647
    WARRIOR SQUARE SPECIALIST RECRUITMENT LIMITED - 1999-06-17
    Fourth Floor, St Magnus House, Lower Thames Street, London, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2017-12-22 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.