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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 4
  • 1
    Clay, Mark
    Born in February 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Kern, Sarah
    Born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Green, Anthony Edward
    Born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ now
    OF - Director → CIF 0
  • 4
    COLIN BIBRA ESTATE AGENTS LTD
    icon of address204, Northfield Avenue, London, England
    Active Corporate (3 parents, 60 offsprings)
    Equity (Company account)
    94,381 GBP2022-09-30
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Benson, Paul
    Engineer born in September 1967
    Individual
    Officer
    icon of calendar 2006-12-04 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Madhas, Gopal
    Business Development Manager born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-15 ~ 2005-11-07
    OF - Director → CIF 0
  • 3
    Williams, James Hugh Alexander
    Lawyer
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2002-01-15
    OF - Secretary → CIF 0
  • 4
    Ellis, Brian
    Retired born in January 1945
    Individual
    Officer
    icon of calendar 2016-04-20 ~ 2024-07-16
    OF - Director → CIF 0
  • 5
    Bushell, Andrew John, Dr
    Analyst born in June 1969
    Individual
    Officer
    icon of calendar 2004-01-12 ~ 2015-12-02
    OF - Director → CIF 0
  • 6
    Cann, Michael Barry
    Letting Agent born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-15 ~ 2002-04-26
    OF - Director → CIF 0
  • 7
    Cook, Kenneth John Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-03 ~ 2011-03-24
    OF - Secretary → CIF 0
  • 8
    Rowe, Jeannie Elizabeth
    Teacher born in October 1945
    Individual
    Officer
    icon of calendar 2002-01-15 ~ 2012-01-01
    OF - Director → CIF 0
  • 9
    Ingham, Ian Mark
    Chartered Accountant born in December 1969
    Individual
    Officer
    icon of calendar 2002-01-15 ~ 2003-07-25
    OF - Director → CIF 0
    Ingham, Ian Mark
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2002-01-15 ~ 2003-07-25
    OF - Secretary → CIF 0
  • 10
    Pedley, Colin Andrew
    Retired born in May 1947
    Individual
    Officer
    icon of calendar 2002-01-15 ~ 2007-12-12
    OF - Director → CIF 0
    icon of calendar 2008-12-03 ~ 2016-04-20
    OF - Director → CIF 0
  • 11
    Jones, Andrew
    Sales Manager born in March 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-01-15 ~ 2003-08-01
    OF - Director → CIF 0
  • 12
    Jones, Anthony Dominic
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2002-01-15
    OF - Director → CIF 0
  • 13
    Barham, Anthony James
    Managing Director born in September 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2002-01-15
    OF - Director → CIF 0
  • 14
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 17 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2000-09-04 ~ 2000-09-04
    PE - Nominee Director → CIF 0
  • 15
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2000-09-04 ~ 2000-09-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DERWENT YARD MANAGEMENT COMPANY (EALING) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
30 GBP2024-12-31
30 GBP2023-12-31
Net Current Assets/Liabilities
30 GBP2024-12-31
30 GBP2023-12-31
Equity
30 GBP2024-12-31
30 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • DERWENT YARD MANAGEMENT COMPANY (EALING) LIMITED
    Info
    Registered number 04067569
    icon of address204 Northfield Avenue, London W13 9SJ
    PRIVATE LIMITED COMPANY incorporated on 2000-09-04 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.