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 4
  • 1
    Zandnia, Vida
    N/A born in July 1946
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Amann-geisler, Patricia Carole
    Retired born in August 1947
    Individual (1 offspring)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Behar, Gina Anne
    Retired born in October 1958
    Individual (1 offspring)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Storm, Cija
    Compliance Risk Professional born in January 1977
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Wolff, Roger Marcus
    Retired born in March 1944
    Individual
    Officer
    1999-10-04 ~ 2002-10-18
    OF - Director → CIF 0
    Wolff, Roger Marcus
    Retired
    Individual
    Officer
    2003-11-20 ~ 2003-11-20
    OF - Secretary → CIF 0
  • 2
    Welsh, John Denis Knight
    Retired Tax Consultant born in April 1933
    Individual
    Officer
    2000-08-01 ~ 2002-03-17
    OF - Director → CIF 0
    Welsh, John Denis Knight
    Retired Tax Consultant
    Individual
    Officer
    2000-08-01 ~ 2002-03-17
    OF - Secretary → CIF 0
  • 3
    Freeman, Betty Diana
    Retired born in February 1941
    Individual (1 offspring)
    Officer
    2004-07-29 ~ 2010-06-01
    OF - Director → CIF 0
  • 4
    Hanson, Anthony Handley
    Retired born in April 1942
    Individual
    Officer
    2003-11-20 ~ 2003-11-20
    OF - Director → CIF 0
  • 5
    Waring, Terrance
    Retired born in June 1937
    Individual
    Officer
    2007-03-21 ~ 2008-05-23
    OF - Director → CIF 0
  • 6
    Zandnia, Vilda
    Born in July 1946
    Individual (1 offspring)
    Officer
    2021-09-01 ~ 2021-09-29
    OF - Director → CIF 0
  • 7
    Mill, Kenneth Maxwell
    Retired born in September 1952
    Individual
    Officer
    2022-09-20 ~ 2024-10-08
    OF - Director → CIF 0
  • 8
    Amanin Geisler, Patricia Carole
    Retired born in August 1947
    Individual (1 offspring)
    Officer
    2004-01-06 ~ 2004-01-06
    OF - Director → CIF 0
  • 9
    Evans, William Horace
    Retired born in June 1921
    Individual
    Officer
    2001-09-03 ~ 2002-10-18
    OF - Director → CIF 0
    2003-11-20 ~ 2003-11-20
    OF - Director → CIF 0
    Evans, William Horace
    Retired
    Individual
    Officer
    2002-03-18 ~ 2002-10-18
    OF - Secretary → CIF 0
  • 10
    Higham, Russell Kurt
    Company Director born in March 1971
    Individual (1 offspring)
    Officer
    2002-09-23 ~ 2003-11-13
    OF - Director → CIF 0
  • 11
    Hughes, Derek John
    Director born in August 1932
    Individual
    Officer
    2004-04-28 ~ 2005-07-29
    OF - Director → CIF 0
  • 12
    Marshall, Adam
    Teacher born in September 1970
    Individual
    Officer
    2002-09-04 ~ 2004-07-29
    OF - Director → CIF 0
    Marshall, Adam
    Teacher
    Individual
    Officer
    2003-11-01 ~ 2004-05-15
    OF - Secretary → CIF 0
  • 13
    Taylor, Alison Mary Cameron, Dr
    Medical Practitioner born in June 1965
    Individual
    Officer
    2019-11-04 ~ 2021-01-20
    OF - Director → CIF 0
  • 14
    Levine, Edward Issac
    Retired born in April 1922
    Individual
    Officer
    2000-01-27 ~ 2002-09-03
    OF - Director → CIF 0
  • 15
    Milton, Michael
    Born in July 1948
    Individual
    Officer
    2013-07-02 ~ 2021-08-31
    OF - Director → CIF 0
  • 16
    Arthur, Janet Mary
    Retired born in June 1945
    Individual
    Officer
    2000-01-27 ~ 2004-05-26
    OF - Director → CIF 0
  • 17
    Fireman, Ivor
    Consultant born in June 1943
    Individual (1 offspring)
    Officer
    2005-04-14 ~ 2021-08-31
    OF - Director → CIF 0
  • 18
    Butler, Christopher Stuart, Dr
    Retired University Lecturer born in March 1945
    Individual
    Officer
    2014-05-12 ~ 2014-10-02
    OF - Director → CIF 0
  • 19
    Webber, Alan, Dr
    Chartered Surveyor born in September 1933
    Individual (2 offsprings)
    Officer
    2004-07-04 ~ 2006-12-01
    OF - Director → CIF 0
  • 20
    Shakoori, Fahr
    Individual
    Officer
    1999-10-04 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 21
    Weller, Ernest Charles
    Retired born in December 1929
    Individual
    Officer
    2005-04-14 ~ 2009-04-09
    OF - Director → CIF 0
  • 22
    Powell, Antony Graham
    Cabin Crew British Airways born in January 1970
    Individual
    Officer
    2014-07-02 ~ 2019-07-29
    OF - Director → CIF 0
  • 23
    Leicester, Gordon
    Managing Director born in January 1965
    Individual (4 offsprings)
    Officer
    2009-04-09 ~ 2014-03-24
    OF - Director → CIF 0
  • 24
    Maguire, Ann Margaret
    Retired born in March 1937
    Individual
    Officer
    2004-03-02 ~ 2013-06-13
    OF - Director → CIF 0
    Maguire, Ann Margaret
    Retired
    Individual
    Officer
    2004-05-15 ~ 2013-06-13
    OF - Secretary → CIF 0
  • 25
    Shakoori, Farvardin
    Transport born in December 1949
    Individual
    Officer
    2002-09-04 ~ 2004-04-15
    OF - Director → CIF 0
  • 26
    Logan, Brian
    Credit Analyst born in February 1956
    Individual
    Officer
    1999-10-04 ~ 2000-11-06
    OF - Director → CIF 0
    Logan, Brian
    Director born in February 1956
    Individual
    2002-09-04 ~ 2003-10-07
    OF - Director → CIF 0
    Logan, Brian
    Analyst
    Individual
    Officer
    2002-10-21 ~ 2003-10-07
    OF - Secretary → CIF 0
  • 27
    NOMINEE DIRECTORS LIMITED
    3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1999-10-04 ~ 1999-10-04
    PE - Nominee Director → CIF 0
  • 28
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1999-10-04 ~ 1999-10-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DEREK HOUSE (HOVE) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
48,544 GBP2024-03-31
48,544 GBP2023-03-31
Debtors
29 GBP2024-03-31
29 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,389 GBP2024-03-31
-1,225 GBP2023-03-31
Net Current Assets/Liabilities
-1,360 GBP2024-03-31
-1,196 GBP2023-03-31
Total Assets Less Current Liabilities
47,184 GBP2024-03-31
47,348 GBP2023-03-31
Equity
Called up share capital
42 GBP2024-03-31
42 GBP2023-03-31
Share premium
47,779 GBP2024-03-31
47,779 GBP2023-03-31
Retained earnings (accumulated losses)
-637 GBP2024-03-31
-473 GBP2023-03-31
Equity
47,184 GBP2024-03-31
47,348 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
48,544 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
48,544 GBP2024-03-31
48,544 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
29 GBP2024-03-31
29 GBP2023-03-31
Other Creditors
Current
1,389 GBP2024-03-31
1,225 GBP2023-03-31
  • DEREK HOUSE (HOVE) LIMITED
    Info
    Registered number 03852323
    4th Floor, Park Gate, 161-163 Preston Road, Brighton BN1 6AF
    Private Limited Company incorporated on 1999-10-04 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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.