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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
Active 4
  • 1
    Jones, Vivienne
    Born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Barker, Leonard Rodney
    Born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-07 ~ now
    OF - Director → CIF 0
    Barker, Leonard Rodney
    Co Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-07 ~ now
    OF - Secretary → CIF 0
    Mr Leonard Rodney Barker
    Born in January 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wilson, Judith
    Born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Susan Ann
    Born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Wynne, Robert Eifion
    Retired born in September 1941
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2021-05-20
    OF - Director → CIF 0
  • 2
    Barker, Roberta Hilary
    Housewife Director born in February 1946
    Individual
    Officer
    icon of calendar 1995-03-21 ~ 2017-02-14
    OF - Director → CIF 0
    Barker, Roberta Hilary
    Company Secretary/Director
    Individual
    Officer
    icon of calendar 1995-03-21 ~ 2001-12-07
    OF - Secretary → CIF 0
  • 3
    Wynne, Pamela Ann
    Solicitors Clerk born in October 1944
    Individual
    Officer
    icon of calendar 1995-03-21 ~ 2006-06-01
    OF - Director → CIF 0
  • 4
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-03-21 ~ 1995-03-21
    PE - Nominee Director → CIF 0
    1995-03-21 ~ 1995-03-21
    PE - Nominee Secretary → CIF 0
  • 5
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1995-03-21 ~ 1995-03-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DERWEN PROPERTIES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
4,025 GBP2024-06-01
4,260 GBP2023-06-01
Current Assets
23,645 GBP2024-06-01
20,656 GBP2023-06-01
Creditors
Amounts falling due within one year
-19,935 GBP2024-06-01
-19,439 GBP2023-06-01
Net Current Assets/Liabilities
3,710 GBP2024-06-01
1,217 GBP2023-06-01
Total Assets Less Current Liabilities
7,735 GBP2024-06-01
5,477 GBP2023-06-01
Net Assets/Liabilities
7,735 GBP2024-06-01
5,477 GBP2023-06-01
Equity
7,735 GBP2024-06-01
5,477 GBP2023-06-01
Average Number of Employees
12023-06-02 ~ 2024-06-01
12023-03-02 ~ 2023-06-01

  • DERWEN PROPERTIES LTD
    Info
    Registered number 03035580
    icon of addressUnit 6 Oaktree Business Park, Queens Lane, Mold, Flint CH7 1XB
    PRIVATE LIMITED COMPANY incorporated on 1995-03-21 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.