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
    Herman, Maja
    Individual (1 offspring)
    Officer
    1993-07-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Herman, Charles Robert
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    1993-07-30 ~ now
    OF - Director → CIF 0
    Mr Charles Robert Herman
    Born in November 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GUYON CAPITAL MANAGEMENT LIMITED

Previous name
DERIVATIVE INVESTMENTS LIMITED - 1999-04-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment
1 GBP2022-12-31
1 GBP2021-12-31
Fixed Assets
1 GBP2022-12-31
1 GBP2021-12-31
Debtors
Current
562 GBP2021-12-31
Cash at bank and in hand
74,378 GBP2022-12-31
86,468 GBP2021-12-31
Current Assets
74,378 GBP2022-12-31
87,030 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-2,400 GBP2022-12-31
-34,033 GBP2021-12-31
Net Current Assets/Liabilities
71,978 GBP2022-12-31
52,997 GBP2021-12-31
Total Assets Less Current Liabilities
71,979 GBP2022-12-31
52,998 GBP2021-12-31
Net Assets/Liabilities
71,979 GBP2022-12-31
52,998 GBP2021-12-31
Equity
Called up share capital
131,943 GBP2022-12-31
110,000 GBP2021-12-31
Retained earnings (accumulated losses)
-59,964 GBP2022-12-31
-57,002 GBP2021-12-31
Equity
71,979 GBP2022-12-31
52,998 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Computers
2,810 GBP2022-12-31
2,810 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
2,809 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,809 GBP2022-12-31
Property, Plant & Equipment
Computers
1 GBP2022-12-31
1 GBP2021-12-31
Prepayments/Accrued Income
Current
562 GBP2021-12-31
Trade Creditors/Trade Payables
Current
4,200 GBP2021-12-31
Other Creditors
Current
21,943 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
2,400 GBP2022-12-31
7,890 GBP2021-12-31
Creditors
Current
2,400 GBP2022-12-31
34,033 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
131,943 shares2022-12-31
110,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31

  • GUYON CAPITAL MANAGEMENT LIMITED
    Info
    DERIVATIVE INVESTMENTS LIMITED - 1999-04-08
    Registered number 02847198
    Guyon House, 98 Heath Street, London NW3 1DP
    Private Limited Company incorporated on 1993-08-24 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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.