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
    Wilson, Judith
    Planning Consultant born in March 1975
    Individual (1 offspring)
    Officer
    2023-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Susan Ann
    Teacher born in March 1966
    Individual (3 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Vivienne
    Health & Safety Director born in June 1972
    Individual (1 offspring)
    Officer
    2023-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Barker, Leonard Rodney
    Company Secretary born in January 1946
    Individual (1 offspring)
    Officer
    2001-12-07 ~ now
    OF - Director → CIF 0
    Barker, Leonard Rodney
    Co Secretary
    Individual (1 offspring)
    Officer
    2001-12-07 ~ now
    OF - Secretary → CIF 0
    Mr Leonard Rodney Barker
    Born in January 1946
    Individual (1 offspring)
    Person with significant control
    2017-03-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Wynne, Pamela Ann
    Solicitors Clerk born in October 1944
    Individual
    Officer
    1995-03-21 ~ 2006-06-01
    OF - Director → CIF 0
  • 2
    Barker, Roberta Hilary
    Housewife Director born in March 1946
    Individual
    Officer
    1995-03-21 ~ 2017-02-14
    OF - Director → CIF 0
    Barker, Roberta Hilary
    Company Secretary/Director
    Individual
    Officer
    1995-03-21 ~ 2001-12-07
    OF - Secretary → CIF 0
  • 3
    Wynne, Robert Eifion
    Retired born in September 1941
    Individual (6 offsprings)
    Officer
    2006-01-01 ~ 2021-05-20
    OF - Director → CIF 0
  • 4
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 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
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    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
4,260 GBP2023-06-01
4,260 GBP2023-03-01
Current Assets
20,656 GBP2023-06-01
20,656 GBP2023-03-01
Creditors
Amounts falling due within one year
-19,439 GBP2023-06-01
-19,439 GBP2023-03-01
Net Current Assets/Liabilities
1,217 GBP2023-06-01
1,217 GBP2023-03-01
Total Assets Less Current Liabilities
5,477 GBP2023-06-01
5,477 GBP2023-03-01
Net Assets/Liabilities
5,477 GBP2023-06-01
5,477 GBP2023-03-01
Equity
5,477 GBP2023-06-01
5,477 GBP2023-03-01
Average Number of Employees
12023-03-02 ~ 2023-06-01

  • DERWEN PROPERTIES LTD
    Info
    Registered number 03035580
    Unit 6 Oaktree Business Park, Queens Lane, Mold, Flint CH7 1XB
    Private Limited Company incorporated on 1995-03-21 (30 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.