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 1
  • Pearson, Helen Louise
    Lawyer born in December 1965
    Individual (5 offsprings)
    Officer
    2006-07-06 ~ dissolved
    OF - director → CIF 0
    Pearson, Helen Louise
    Lawyer
    Individual (5 offsprings)
    Officer
    2006-07-06 ~ dissolved
    OF - secretary → CIF 0
    Mrs Helen Louise Pearson
    Born in December 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 5
  • 1
    Roberts, Stephen Jude
    Company Director born in September 1972
    Individual (1 offspring)
    Officer
    2005-02-09 ~ 2006-06-29
    OF - director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-11-12 ~ 2004-11-24
    PE - nominee-secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2001-11-12 ~ 2004-11-24
    PE - nominee-director → CIF 0
  • 4
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved corporate (3 parents, 97 offsprings)
    Officer
    2004-11-24 ~ 2007-08-31
    PE - secretary → CIF 0
  • 5
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved corporate (3 parents, 155 offsprings)
    Officer
    2004-11-24 ~ 2005-02-09
    PE - director → CIF 0
parent relation
Company in focus

DEREK KANE INTERNATIONAL LTD

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2016-03-31
100 GBP2015-03-31
Cash at bank and in hand
165 GBP2016-03-31
165 GBP2015-03-31
Net assets/liabilities including pension asset/liability
265 GBP2016-03-31
265 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-03-31
Par Value of Share
Class 1 ordinary share
2.65 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
265 GBP2016-03-31
265 GBP2015-03-31
Shareholder's fund
265 GBP2016-03-31
265 GBP2015-03-31

  • DEREK KANE INTERNATIONAL LTD
    Info
    Registered number 04321034
    19 Vineyard Hill Road, London SW19 7JL
    Private Limited Company incorporated on 2001-11-12 and dissolved on 2017-05-09 (15 years 5 months). The company status is Dissolved.
    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.