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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 7
  • 1
    Andrew James Hawksworth
    Individual (456 offsprings)
    Insolvency
    2024-02-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Harding, Paul Clarke
    Banker born in August 1951
    Individual (3 offsprings)
    Officer
    1996-07-11 ~ now
    OF - Director → CIF 0
    Harding, Paul Clarke
    Banker
    Individual (3 offsprings)
    Officer
    1996-07-11 ~ 2000-05-21
    OF - Secretary → CIF 0
    Mr Paul Clarke Harding
    Born in August 1951
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bernedo-nunez, Mary-anne
    Director born in April 1978
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2012-02-29
    OF - Director → CIF 0
    Bernedo Nunez, Mary-anne
    Individual (1 offspring)
    Officer
    2000-05-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Harding, Abigail Jessica
    Documentation Specialist born in April 1982
    Individual (2 offsprings)
    Officer
    2008-06-27 ~ 2023-02-02
    OF - Director → CIF 0
    Ms Abigail Jessica Harding
    Born in April 1982
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Brown, Paul Francis David
    Banker born in March 1963
    Individual (3 offsprings)
    Officer
    1996-07-11 ~ 2000-06-01
    OF - Director → CIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1996-07-11 ~ 1996-07-11
    OF - Nominee Secretary → CIF 0
  • 7
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1996-07-11 ~ 1996-07-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DERIVATIVES DOCUMENTATION LIMITED

Period: 1996-07-11 ~ 2024-12-02
Company number: 03223177
Registered name
DERIVATIVES DOCUMENTATION LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Fixed Assets
586 GBP2022-12-31
784 GBP2021-12-31
Current Assets
38,963 GBP2022-12-31
146,644 GBP2021-12-31
Creditors
Amounts falling due within one year
-11,188 GBP2022-12-31
-69,046 GBP2021-12-31
Net Current Assets/Liabilities
27,775 GBP2022-12-31
77,598 GBP2021-12-31
Total Assets Less Current Liabilities
28,361 GBP2022-12-31
78,382 GBP2021-12-31
Net Assets/Liabilities
28,250 GBP2022-12-31
78,233 GBP2021-12-31
Equity
28,250 GBP2022-12-31
78,233 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31

  • DERIVATIVES DOCUMENTATION LIMITED
    Info
    Registered number 03223177
    C/o Augusta Kent Limited The Clocktower Clocktower Square, St George's Street, Canterbury, Kent CT1 2LE
    PRIVATE LIMITED COMPANY incorporated on 1996-07-11 and dissolved on 2024-12-02 (28 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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