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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 9
  • 1
    Sack, Catherine Mary
    Individual (1 offspring)
    Officer
    2000-09-30 ~ now
    OF - Secretary → CIF 0
    Mrs Catherine Mary Sack
    Born in May 1952
    Individual (1 offspring)
    Person with significant control
    2022-04-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ralls, Christopher Marshall
    Born in August 1949
    Individual (2 offsprings)
    Officer
    1996-05-01 ~ 1997-08-29
    OF - Director → CIF 0
  • 3
    Sack, Rodney
    Born in September 1948
    Individual (1 offspring)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
    Sack, Rodney Simon
    Born in September 1948
    Individual (1 offspring)
    Officer
    1995-04-26 ~ 2013-12-01
    OF - Director → CIF 0
    Sack, Rodney Simon
    Individual (1 offspring)
    Officer
    1997-08-29 ~ 2000-09-30
    OF - Secretary → CIF 0
    Mr Rodney Simon Sack
    Born in September 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Bailey, Adrian Leigh
    Born in March 1966
    Individual (5 offsprings)
    Officer
    1996-10-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 5
    Harse, Robert Louis
    Born in June 1952
    Individual (2 offsprings)
    Officer
    1995-04-26 ~ 1997-08-29
    OF - Director → CIF 0
    Harse, Robert Louis
    Individual (2 offsprings)
    Officer
    1995-04-26 ~ 1997-08-29
    OF - Secretary → CIF 0
  • 6
    Bergeron, Caroline
    Born in November 1980
    Individual (1 offspring)
    Officer
    2013-12-01 ~ 2020-11-13
    OF - Director → CIF 0
  • 7
    Ralls, Helen Carolyn
    Born in March 1947
    Individual (1 offspring)
    Officer
    1995-04-26 ~ 1996-05-01
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1995-04-26 ~ 1995-04-26
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1995-04-26 ~ 1995-04-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DERWENT SYSTEMS TECHNOLOGY LIMITED

Period: 1995-04-26 ~ 2026-06-09
Company number: 03049942
Registered name
DERWENT SYSTEMS TECHNOLOGY LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
46180 - Agents Specialised In The Sale Of Other Particular Products
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
2 GBP2024-12-31
2 GBP2023-12-31
Current Assets
25,721 GBP2024-12-31
54,883 GBP2023-12-31
Creditors
Current
-2,127 GBP2024-12-31
-29,089 GBP2023-12-31
Net Current Assets/Liabilities
23,594 GBP2024-12-31
25,794 GBP2023-12-31
Total Assets Less Current Liabilities
23,596 GBP2024-12-31
25,796 GBP2023-12-31
Equity
23,596 GBP2024-12-31
25,796 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12022-10-01 ~ 2023-12-31

  • DERWENT SYSTEMS TECHNOLOGY LIMITED
    Info
    Registered number 03049942
    16 Jubilee Parkway, Jubilee Business Park, Derby DE21 4BJ
    PRIVATE LIMITED COMPANY incorporated on 1995-04-26 and dissolved on 2026-06-09 (31 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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