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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
Active 2
  • 1
    Rivalland, Marc Edouard
    Born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-20 ~ now
    OF - Director → CIF 0
    Rivalland, Marc Edouard
    Barrister
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-20 ~ now
    OF - Secretary → CIF 0
    Mr Marc-edouard Rivalland
    Born in August 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rivalland, Monique Louise
    Born in December 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Rivalland, Marilyn
    Marketing Executive born in November 1951
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2012-04-11
    OF - Director → CIF 0
  • 2
    Rivalland, Michael David
    Marketing Manager born in December 1982
    Individual
    Officer
    icon of calendar 2013-07-23 ~ 2025-09-12
    OF - Director → CIF 0
  • 3
    Lowe, Charles Mark Christopher
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-20 ~ 2012-09-19
    OF - Director → CIF 0
  • 4
    TWO MOORS FINANCE LTD
    icon of addressTemple Court, 107 Oxford Road, Oxford
    Active Corporate (2 parents)
    Equity (Company account)
    10,899 GBP2024-01-31
    Officer
    1999-11-22 ~ 2000-01-20
    PE - Nominee Director → CIF 0
  • 5
    SIAM BUSISINESS SITE LTD. - now
    SERVICES SIMPLE DIFFERENT CO., LTD. - 2018-09-18
    STIFTUNG PLANB - 2017-09-15
    FILIPPO ITALIANO - 2018-06-27
    TOTAL SOZIAL - 2016-11-02
    FILIPPO ITALIANO LIMITED - 2018-02-14
    FILIPPO ITALIANO LTD - 2017-01-18
    SIAM SERVICES CO., LTD. - 2018-01-08
    SIAM SERVICES LIMITED - 2017-10-13
    FILIPPO ITALIANO - 2017-06-29
    STIFTUNG PLANB LTD - 2017-08-01
    TOTAL SOZIAL LTD - 2016-06-12
    AFI STIFTUNGS LIMITED - 2019-02-06
    icon of addressTemple Court, 107 Oxford Road, Oxford
    Dissolved Corporate (1 parent)
    Officer
    1999-11-22 ~ 2000-01-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UTILITY DERIVATIVES LIMITED

Previous name
PATHTRAN LIMITED - 2000-01-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Turnover/Revenue
108,244 GBP2023-05-01 ~ 2024-04-30
220,081 GBP2022-05-01 ~ 2023-04-30
Raw materials and consumables used in the production process
-88,133 GBP2023-05-01 ~ 2024-04-30
-179,037 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
0 GBP2023-05-01 ~ 2024-04-30
-6,000 GBP2022-05-01 ~ 2023-04-30
Expenses related to depreciation, amortization, and impairment of assets
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-5,160 GBP2023-05-01 ~ 2024-04-30
-7,368 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
21,999 GBP2023-05-01 ~ 2024-04-30
31,409 GBP2022-05-01 ~ 2023-04-30
Current Assets
540,569 GBP2024-04-30
564,063 GBP2023-04-30
Creditors
Amounts falling due within one year
-19,660 GBP2024-04-30
-35,153 GBP2023-04-30
Net Current Assets/Liabilities
520,909 GBP2024-04-30
528,910 GBP2023-04-30
Total Assets Less Current Liabilities
520,909 GBP2024-04-30
528,910 GBP2023-04-30
Creditors
Amounts falling due after one year
0 GBP2024-04-30
0 GBP2023-04-30
Net Assets/Liabilities
520,909 GBP2024-04-30
528,910 GBP2023-04-30
Equity
520,909 GBP2024-04-30
528,910 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30

  • UTILITY DERIVATIVES LIMITED
    Info
    PATHTRAN LIMITED - 2000-01-28
    Registered number 03881091
    icon of address78 Thetford Road, New Malden, Surrey KT3 5DT
    PRIVATE LIMITED COMPANY incorporated on 1999-11-22 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.