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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 24
  • 1
    Ashley Taylor, Helen Elizabeth
    Individual (2 offsprings)
    Officer
    2022-01-26 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 2
    Sutton, John Maurice
    Finance Director born in September 1978
    Individual (8 offsprings)
    Officer
    2014-11-26 ~ 2019-05-15
    OF - Director → CIF 0
  • 3
    Burn, Christopher James
    Accounts Manager born in February 1975
    Individual (1 offspring)
    Officer
    2011-05-10 ~ 2011-08-31
    OF - Director → CIF 0
  • 4
    Roberts, Thomas Benjamin
    Chartered Surveyor born in December 1968
    Individual (6 offsprings)
    Officer
    2016-08-23 ~ 2017-02-27
    OF - Director → CIF 0
  • 5
    Whitling, Adrian
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2004-08-23 ~ 2005-11-11
    OF - Director → CIF 0
    Whitling, Adrian
    Individual (1 offspring)
    Officer
    2004-08-23 ~ 2005-11-11
    OF - Secretary → CIF 0
  • 6
    Woolley, Ian Lee
    Property Administrator born in September 1971
    Individual (12 offsprings)
    Officer
    2013-07-25 ~ 2014-12-08
    OF - Director → CIF 0
  • 7
    Townley, Gareth
    Property Manager born in January 1971
    Individual (10 offsprings)
    Officer
    2011-05-10 ~ 2015-06-11
    OF - Director → CIF 0
    Townley, Gareth
    Individual (10 offsprings)
    Officer
    2011-05-10 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 8
    Nugent, John Henry
    Accountant born in May 1958
    Individual (13 offsprings)
    Officer
    2015-07-02 ~ 2018-09-20
    OF - Director → CIF 0
  • 9
    Weckwerth, Lukasz
    Born in November 1981
    Individual (8 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
    Weckwerth, Lukasz
    Accountant born in November 1981
    Individual (8 offsprings)
    2022-01-26 ~ 2022-06-20
    OF - Director → CIF 0
  • 10
    Johnson, Robin Gardner
    Born in March 1956
    Individual (38 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 11
    Allcock, Phillip James
    Director born in November 1964
    Individual (5 offsprings)
    Officer
    2005-11-11 ~ 2011-05-10
    OF - Director → CIF 0
    Allcock, Phillip James
    Project Manager
    Individual (5 offsprings)
    Officer
    2005-11-11 ~ 2011-05-10
    OF - Secretary → CIF 0
  • 12
    Gordon, Alan John
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    2003-08-22 ~ 2011-05-10
    OF - Director → CIF 0
  • 13
    Timson, Robert William
    Surveyor born in June 1965
    Individual (4 offsprings)
    Officer
    1997-07-28 ~ 2003-08-22
    OF - Director → CIF 0
    Timson, Robert William
    Surveyor
    Individual (4 offsprings)
    Officer
    1997-07-28 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 14
    Peers, John Brian
    Born in December 1967
    Individual (60 offsprings)
    Officer
    2022-01-26 ~ 2026-02-16
    OF - Director → CIF 0
  • 15
    Black, Jonathan Richard
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2014-11-26 ~ now
    OF - Director → CIF 0
  • 16
    Sweeney, Sarah Jane
    Solicitor born in June 1973
    Individual (7 offsprings)
    Officer
    2015-06-01 ~ 2021-05-17
    OF - Director → CIF 0
    Sweeney, Sarah Jane
    Individual (7 offsprings)
    Officer
    2015-10-27 ~ 2021-05-17
    OF - Secretary → CIF 0
  • 17
    Keown, David Fraser, Mr.
    Group It And Operations Director born in May 1976
    Individual (6 offsprings)
    Officer
    2018-04-16 ~ 2022-01-26
    OF - Director → CIF 0
    Keown, David Fraser
    Individual (6 offsprings)
    Officer
    2021-06-30 ~ 2022-01-26
    OF - Secretary → CIF 0
  • 18
    Clark, Hugo Duncan Edward
    Property Managing Director born in October 1966
    Individual (1 offspring)
    Officer
    2018-06-19 ~ 2019-09-13
    OF - Director → CIF 0
  • 19
    Mcnair, Angela
    Individual (2 offsprings)
    Officer
    2026-03-03 ~ now
    OF - Secretary → CIF 0
  • 20
    Matthews, Damon Jason
    Company Director born in July 1971
    Individual (5 offsprings)
    Officer
    1997-07-28 ~ 2004-08-23
    OF - Director → CIF 0
    Matthews, Damon Jason
    Company Secretary
    Individual (5 offsprings)
    Officer
    2003-08-22 ~ 2004-08-23
    OF - Secretary → CIF 0
  • 21
    Lyons, David John
    Company Director born in April 1955
    Individual (6 offsprings)
    Officer
    2014-09-15 ~ 2017-11-29
    OF - Director → CIF 0
  • 22
    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, 50352 offsprings)
    Officer
    1997-07-28 ~ 1997-07-28
    OF - Nominee Secretary → CIF 0
  • 23
    ALBERT GUBAY TRUSTEE LIMITED
    13289300
    3, Denmark Street, Altrincham, England
    Active Corporate (11 parents, 9 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
  • 24
    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, 47040 offsprings)
    Officer
    1997-07-28 ~ 1997-07-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DERWENT ESTATES LIMITED

Period: 2015-01-27 ~ now
Company number: 03410326
Registered names
DERWENT ESTATES LIMITED - now
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 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    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.