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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 26
  • 1
    Simon James Bonney
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 2
    Alexander, Morag
    Individual (4 offsprings)
    Officer
    2002-03-25 ~ 2002-11-22
    OF - Secretary → CIF 0
  • 3
    Gatehouse, Ashley
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2002-02-28 ~ 2002-03-25
    OF - Director → CIF 0
  • 4
    Simpson, Michael
    Born in March 1959
    Individual (8 offsprings)
    Officer
    2006-01-24 ~ 2007-11-13
    OF - Director → CIF 0
  • 5
    Tilling, Christopher John
    Born in June 1949
    Individual (4 offsprings)
    Officer
    2005-10-01 ~ 2006-09-29
    OF - Director → CIF 0
    Tilling, Christopher John
    Individual (4 offsprings)
    Officer
    2005-10-01 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 6
    Aukett, Bryan Courtney
    Born in January 1947
    Individual (36 offsprings)
    Officer
    2002-02-28 ~ 2002-03-25
    OF - Director → CIF 0
    Aukett, Bryan Courtney
    Individual (36 offsprings)
    Officer
    2002-02-28 ~ 2002-03-25
    OF - Secretary → CIF 0
  • 7
    Grealey, Martyn
    Born in July 1958
    Individual (28 offsprings)
    Officer
    2008-03-31 ~ 2011-06-01
    OF - Director → CIF 0
  • 8
    Dickson, John Paul
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2002-02-28 ~ 2008-01-23
    OF - Director → CIF 0
  • 9
    Butler, Peter Mark
    Born in October 1953
    Individual (8 offsprings)
    Officer
    2004-06-01 ~ 2005-09-30
    OF - Director → CIF 0
    Butler, Peter Mark
    Individual (8 offsprings)
    Officer
    2004-09-30 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 10
    Finnigan, Norman
    Born in April 1944
    Individual (10 offsprings)
    Officer
    2003-04-23 ~ 2005-04-21
    OF - Director → CIF 0
  • 11
    Bradfield, David Warren
    Born in October 1959
    Individual (15 offsprings)
    Officer
    2005-04-21 ~ 2006-03-11
    OF - Director → CIF 0
  • 12
    Turley, Martin
    Born in April 1954
    Individual (5 offsprings)
    Officer
    2011-12-23 ~ now
    OF - Director → CIF 0
  • 13
    Yates, John-paul
    Born in July 1968
    Individual (16 offsprings)
    Officer
    2003-12-18 ~ 2004-05-28
    OF - Director → CIF 0
  • 14
    Barton, Andrew Firebrace
    Born in June 1958
    Individual (7 offsprings)
    Officer
    2002-03-25 ~ 2008-01-23
    OF - Director → CIF 0
  • 15
    Woolf, John Nicholas
    Born in September 1946
    Individual (16 offsprings)
    Officer
    2006-10-30 ~ 2011-06-09
    OF - Director → CIF 0
  • 16
    Cayzer, Nigel Kenneth, Mr.
    Born in April 1954
    Individual (46 offsprings)
    Officer
    2002-04-02 ~ now
    OF - Director → CIF 0
  • 17
    Reeves, Mark Mark
    Born in April 1985
    Individual (4 offsprings)
    Officer
    2011-12-23 ~ now
    OF - Director → CIF 0
  • 18
    Burrows, Paula Dianne
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2003-04-23 ~ 2006-01-31
    OF - Director → CIF 0
  • 19
    Storr, Christopher
    Individual (4 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Christopher Newell
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 21
    Storr, Christopher James
    Born in March 1959
    Individual (49 offsprings)
    Officer
    2011-12-23 ~ now
    OF - Director → CIF 0
  • 22
    Omalley, Michael Dara
    Born in April 1957
    Individual (6 offsprings)
    Officer
    2003-04-23 ~ 2006-11-30
    OF - Director → CIF 0
  • 23
    Tough, David
    Individual (5 offsprings)
    Officer
    2002-11-22 ~ 2004-09-30
    OF - Secretary → CIF 0
    2007-02-28 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 24
    Wright, John Robertson
    Born in September 1940
    Individual (59 offsprings)
    Officer
    2006-10-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 25
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1768 offsprings)
    Officer
    2001-11-28 ~ 2002-02-28
    OF - Nominee Director → CIF 0
    2001-11-28 ~ 2002-02-28
    OF - Nominee Secretary → CIF 0
  • 26
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1715 offsprings)
    Officer
    2001-11-28 ~ 2002-02-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DERBY HOUSE LIMITED

Period: 2007-02-27 ~ 2015-03-19
Company number: 04330122 04417799... (more)
Registered names
DERBY HOUSE LIMITED - Dissolved 04417799... (more)
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-01-26
Date of completion or termination of CVA on 2013-12-23
Insolvency (Case 2) In administration
Administration started on 2013-11-29
Administration ended on 2014-11-28
BROOMCO (2734) LIMITED - 2002-04-23 04197945... (more)
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • DERBY HOUSE LIMITED
    Info
    DERBY HOUSE GROUP LIMITED - 2007-02-27
    BROOMCO (2734) LIMITED - 2007-02-27
    Registered number 04330122
    81 Station Road, Marlow, Buckinghamshire SL7 1NS
    PRIVATE LIMITED COMPANY incorporated on 2001-11-28 and dissolved on 2015-03-19 (13 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.