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 6
  • 1
    Ashley Taylor, Helen Elizabeth
    Individual (2 offsprings)
    Officer
    2022-01-26 ~ now
    OF - secretary → CIF 0
  • 2
    Weckwerth, Lukasz
    Finance Director born in November 1981
    Individual (4 offsprings)
    Officer
    2024-12-03 ~ now
    OF - director → CIF 0
  • 3
    Johnson, Robin Gardener
    Company Director born in March 1956
    Individual (10 offsprings)
    Officer
    2021-09-15 ~ now
    OF - director → CIF 0
  • 4
    Black, Jonathan Richard
    Property Director born in July 1975
    Individual (2 offsprings)
    Officer
    2014-11-26 ~ now
    OF - director → CIF 0
  • 5
    Peers, John Brian
    Chartered Accountant born in December 1967
    Individual (26 offsprings)
    Officer
    2022-01-26 ~ now
    OF - director → CIF 0
  • 6
    3, Denmark Street, Altrincham, England
    Corporate (9 parents, 8 offsprings)
    Person with significant control
    2022-01-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Burn, Christopher James
    Accounts Manager born in February 1975
    Individual
    Officer
    2011-05-10 ~ 2011-08-31
    OF - director → CIF 0
  • 2
    Roberts, Thomas Benjamin
    Chartered Surveyor born in December 1968
    Individual (7 offsprings)
    Officer
    2016-08-23 ~ 2017-02-27
    OF - director → CIF 0
  • 3
    Clark, Hugo Duncan Edward
    Property Managing Director born in October 1966
    Individual
    Officer
    2018-06-19 ~ 2019-09-13
    OF - director → CIF 0
  • 4
    Sutton, John Maurice
    Finance Director born in September 1978
    Individual (1 offspring)
    Officer
    2014-11-26 ~ 2019-05-15
    OF - director → CIF 0
  • 5
    Lyons, David John
    Company Director born in April 1955
    Individual (2 offsprings)
    Officer
    2014-09-15 ~ 2017-11-29
    OF - director → CIF 0
  • 6
    Nugent, John Henry
    Accountant born in May 1958
    Individual (5 offsprings)
    Officer
    2015-07-02 ~ 2018-09-20
    OF - director → CIF 0
  • 7
    Allcock, Phillip James
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    2005-11-11 ~ 2011-05-10
    OF - director → CIF 0
    Allcock, Phillip James
    Project Manager
    Individual (2 offsprings)
    Officer
    2005-11-11 ~ 2011-05-10
    OF - secretary → CIF 0
  • 8
    Weckwerth, Lukasz
    Accountant born in November 1981
    Individual (4 offsprings)
    Officer
    2022-01-26 ~ 2022-06-20
    OF - director → CIF 0
  • 9
    Timson, Robert William
    Surveyor born in June 1965
    Individual
    Officer
    1997-07-28 ~ 2003-08-22
    OF - director → CIF 0
    Timson, Robert William
    Surveyor
    Individual
    Officer
    1997-07-28 ~ 2003-08-22
    OF - secretary → CIF 0
  • 10
    Keown, David Fraser, Mr.
    Group It And Operations Director born in May 1976
    Individual (2 offsprings)
    Officer
    2018-04-16 ~ 2022-01-26
    OF - director → CIF 0
    Keown, David Fraser
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ 2022-01-26
    OF - secretary → CIF 0
  • 11
    Townley, Gareth
    Property Manager born in January 1971
    Individual (7 offsprings)
    Officer
    2011-05-10 ~ 2015-06-11
    OF - director → CIF 0
    Townley, Gareth
    Individual (7 offsprings)
    Officer
    2011-05-10 ~ 2015-06-11
    OF - secretary → CIF 0
  • 12
    Matthews, Damon Jason
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    1997-07-28 ~ 2004-08-23
    OF - director → CIF 0
    Matthews, Damon Jason
    Company Secretary
    Individual (1 offspring)
    Officer
    2003-08-22 ~ 2004-08-23
    OF - secretary → CIF 0
  • 13
    Whitling, Adrian
    Director born in April 1966
    Individual
    Officer
    2004-08-23 ~ 2005-11-11
    OF - director → CIF 0
    Whitling, Adrian
    Individual
    Officer
    2004-08-23 ~ 2005-11-11
    OF - secretary → CIF 0
  • 14
    Gordon, Alan John
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    2003-08-22 ~ 2011-05-10
    OF - director → CIF 0
  • 15
    Sweeney, Sarah Jane
    Solicitor born in June 1973
    Individual
    Officer
    2015-06-01 ~ 2021-05-17
    OF - director → CIF 0
    Sweeney, Sarah Jane
    Individual
    Officer
    2015-10-27 ~ 2021-05-17
    OF - secretary → CIF 0
  • 16
    Woolley, Ian Lee
    Property Administrator born in September 1971
    Individual
    Officer
    2013-07-25 ~ 2014-12-08
    OF - director → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-07-28 ~ 1997-07-28
    PE - nominee-secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1997-07-28 ~ 1997-07-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

DERWENT ESTATES LIMITED

Previous name
HARCOURT LIMITED - 2015-01-27
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • DERWENT ESTATES LIMITED
    Info
    HARCOURT LIMITED - 2015-01-27
    Registered number 03410326
    3 Denmark Street, Altrincham WA14 2SS
    Private Limited Company incorporated on 1997-07-28 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    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.