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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 5
  • 1
    Bollington, David Ian
    Individual (21 offsprings)
    Officer
    1999-09-14 ~ 1999-10-04
    OF - Secretary → CIF 0
  • 2
    Manton, Courtney Leyland
    Chartered Surveyor born in July 1950
    Individual (29 offsprings)
    Officer
    1999-10-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Mccalmont, Michael Robert
    Born in June 1946
    Individual (28 offsprings)
    Officer
    1999-10-04 ~ now
    OF - Director → CIF 0
    Mccalmont, Michael Robert
    Company Director
    Individual (28 offsprings)
    Officer
    1999-10-04 ~ 2019-12-31
    OF - Secretary → CIF 0
    Mr Michael Robert Mccalmont
    Born in June 1946
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-16
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Harris, Malford James
    Solicitor born in May 1949
    Individual (40 offsprings)
    Officer
    1999-09-14 ~ 1999-10-04
    OF - Director → CIF 0
  • 5
    BINGHAM LAND COMPANY LIMITED
    - now 01065260 01668664
    BINGHAM PROPERTIES LIMITED - 1994-05-18
    BINGHAM DEVELOPMENTS LIMITED - 1990-04-04
    BINGHAM LAND COMPANY LIMITED
    - 1986-11-17
    HAMMAC INVESTMENTS LIMITED - 1977-12-31
    Winton House, Hampstead Norreys, Thatcham, Berkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DERWENT APARTMENTS LIMITED

Period: 1999-11-24 ~ now
Company number: 03841209
Registered names
DERWENT APARTMENTS LIMITED - now
BLACKBROOK NOMINEE 17 LIMITED - 1999-11-24 03840814... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
1,021 GBP2024-12-31
1,021 GBP2023-12-31
Cash at bank and in hand
4,941 GBP2024-12-31
6,115 GBP2023-12-31
Current Assets
5,962 GBP2024-12-31
7,136 GBP2023-12-31
Net Current Assets/Liabilities
-2,965 GBP2024-12-31
-2,931 GBP2023-12-31
Total Assets Less Current Liabilities
-2,965 GBP2024-12-31
-2,931 GBP2023-12-31
Net Assets/Liabilities
-2,965 GBP2024-12-31
-2,931 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-2,966 GBP2024-12-31
-2,932 GBP2023-12-31
Equity
-2,965 GBP2024-12-31
-2,931 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,021 GBP2024-12-31
1,021 GBP2023-12-31
Debtors
Amounts falling due within one year
1,021 GBP2024-12-31
1,021 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
8,867 GBP2024-12-31
8,867 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
60 GBP2024-12-31
1,200 GBP2023-12-31

  • DERWENT APARTMENTS LIMITED
    Info
    BLACKBROOK NOMINEE 17 LIMITED - 1999-11-24
    Registered number 03841209
    Winton House Office, Hampstead Norreys, Thatcham RG18 0TF
    PRIVATE LIMITED COMPANY incorporated on 1999-09-14 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    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.