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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 8
  • 1
    Rippon, Neil John
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2003-08-27 ~ now
    OF - Director → CIF 0
    Mr Neil John Rippon
    Born in June 1964
    Individual (4 offsprings)
    Person with significant control
    2017-05-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Martin, Sarah Jane
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2003-08-27 ~ now
    OF - Director → CIF 0
    Martin, Sarah Jane
    Individual (6 offsprings)
    Officer
    2013-03-19 ~ now
    OF - Secretary → CIF 0
    Ms Sarah Jane Martin
    Born in July 1965
    Individual (6 offsprings)
    Person with significant control
    2017-05-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Rai, Anil
    Accountant
    Individual (3 offsprings)
    Officer
    1999-05-05 ~ 2000-05-11
    OF - Secretary → CIF 0
  • 4
    Vanderstay, Dominic Haydn
    Mortgage Consultant born in April 1974
    Individual (48 offsprings)
    Officer
    2003-08-27 ~ 2013-04-30
    OF - Director → CIF 0
    Vanderstay, Dominic Haydn
    Individual (48 offsprings)
    Officer
    2007-03-21 ~ 2013-03-19
    OF - Secretary → CIF 0
  • 5
    Gonsalves, Cheri Ann
    Financial Adviser born in November 1956
    Individual (5 offsprings)
    Officer
    1999-05-05 ~ 2007-01-24
    OF - Director → CIF 0
  • 6
    Bird, Susan
    Individual (1 offspring)
    Officer
    2000-05-11 ~ 2007-03-21
    OF - Secretary → CIF 0
  • 7
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-05-05 ~ 1999-05-05
    OF - Nominee Secretary → CIF 0
  • 8
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1999-05-05 ~ 1999-05-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DE HAVILLAND GROUP LIMITED

Period: 2002-04-12 ~ now
Company number: 03764681
Registered names
DE HAVILLAND GROUP LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Current Assets
193,859 GBP2025-03-31
227,982 GBP2024-03-31
Creditors
Amounts falling due within one year
-23,008 GBP2025-03-31
-19,095 GBP2024-03-31
Net Current Assets/Liabilities
170,851 GBP2025-03-31
208,887 GBP2024-03-31
Total Assets Less Current Liabilities
170,851 GBP2025-03-31
208,887 GBP2024-03-31
Net Assets/Liabilities
170,851 GBP2025-03-31
208,887 GBP2024-03-31
Equity
170,851 GBP2025-03-31
208,887 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31

  • DE HAVILLAND GROUP LIMITED
    Info
    GEKKO CORPORATION LIMITED - 2002-04-12
    Registered number 03764681
    C/o Bareham & Co, 25 Cabot Square, London E14 4QZ
    PRIVATE LIMITED COMPANY incorporated on 1999-05-05 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    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 March 2026 and licensed under the Open Government Licence v3.0.