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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 5
  • 1
    Mark, Doris Annie
    Individual (1 offspring)
    Officer
    1992-11-09 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 2
    Mark, Derek Keith
    Born in September 1958
    Individual (6 offsprings)
    Officer
    1992-11-09 ~ now
    OF - Director → CIF 0
    Mr Derek Keith Mark
    Born in September 1958
    Individual (6 offsprings)
    Person with significant control
    2016-11-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Braben, Andrew James
    Individual (1 offspring)
    Officer
    2010-03-11 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 4
    NOMINEES BY DESIGN LIMITED
    INGLEBY NOMINEES LIMITED 01856526
    Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands
    Active Corporate (41 parents, 891 offsprings)
    Officer
    1992-11-09 ~ 1992-11-09
    OF - Nominee Director → CIF 0
  • 5
    52 Market Street, Ashby De La Zouch, Leics
    Corporate (178 offsprings)
    Officer
    1992-11-09 ~ 1992-11-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DEREK MARK PROPERTIES LIMITED

Period: 1992-11-09 ~ now
Company number: 02762957
Registered name
DEREK MARK PROPERTIES LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Fixed Assets
422,304 GBP2024-11-30
164,170 GBP2023-11-30
Current Assets
1,403,382 GBP2024-11-30
1,687,792 GBP2023-11-30
Creditors
Amounts falling due within one year
-121,302 GBP2024-11-30
-116,326 GBP2023-11-30
Net Current Assets/Liabilities
1,282,080 GBP2024-11-30
1,571,466 GBP2023-11-30
Total Assets Less Current Liabilities
1,704,384 GBP2024-11-30
1,735,636 GBP2023-11-30
Creditors
Amounts falling due after one year
-178,454 GBP2024-11-30
-215,894 GBP2023-11-30
Net Assets/Liabilities
1,488,149 GBP2024-11-30
1,481,961 GBP2023-11-30
Equity
1,488,149 GBP2024-11-30
1,481,961 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

Related profiles found in government register
  • DEREK MARK PROPERTIES LIMITED
    Info
    Registered number 02762957
    58b Knights Hill, West Norwood, London SE27 0JD
    PRIVATE LIMITED COMPANY incorporated on 1992-11-09 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
  • DEREK MARK PROPERTIES LTD
    S
    Registered number 02762957
    58b, Knights Hill, West Norwood, London, England, SE27 0JD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • DEREK MARK PROPERTIES LTD
    S
    Registered number 02762957
    58b, Knights Hill, West Norwood, London, United Kingdom, SE27 0JD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    242 NORWOOD RD LTD
    - now 12324037 12158220
    233 SHIRLEY CHURCH RD LTD
    - 2019-11-28 12324037
    58b Knights Hill, West Norwood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-11-20 ~ 2023-11-19
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    244 NORWOOD RD LTD
    12158220 12324037
    58b Knights Hill, West Norwood, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-08-15 ~ 2023-11-19
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    58 KNIGHTS HILL LTD
    13018945
    58b Knights Hill, West Norwood, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-11-15 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    THE OLD COACH HOUSE KNIGHTS HILL LTD
    12220555
    1 Hardman Street, Manchester, Greater Manchester
    Liquidation Corporate (2 parents)
    Person with significant control
    2019-09-21 ~ 2023-11-19
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.