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
  • Cayzer, Nigel Kenneth
    Company Director born in April 1954
    Individual (28 offsprings)
    Officer
    2002-08-16 ~ dissolved
    OF - Director → CIF 0
    Mr Nigel Kenneth Cayzer
    Born in April 1954
    Individual (28 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
Ceased 7
  • 1
    Alexander, Morag
    Accountant
    Individual
    Officer
    2002-08-16 ~ 2002-11-22
    OF - Secretary → CIF 0
  • 2
    Butler, Peter Mark
    Accountant
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 3
    Barton, Andrew Firebrace
    Chartered Surveyor born in June 1958
    Individual
    Officer
    2002-08-16 ~ 2008-01-23
    OF - Director → CIF 0
  • 4
    Storr, Christopher
    Finanace Director
    Individual (3 offsprings)
    Officer
    2009-06-09 ~ 2014-05-12
    OF - Secretary → CIF 0
  • 5
    Tough, David
    Chartered Accountant
    Individual
    Officer
    2002-11-22 ~ 2005-04-01
    OF - Secretary → CIF 0
    Tough, David
    Individual
    2007-02-28 ~ 2009-06-09
    OF - Secretary → CIF 0
  • 6
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-04-16 ~ 2002-08-16
    PE - Director → CIF 0
  • 7
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-04-16 ~ 2002-08-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DERBY HOUSE RETAIL LIMITED

Previous names
DERBY HOUSE LIMITED - 2007-02-27
DMWSL 374 LIMITED - 2002-08-21
Standard Industrial Classification
74990 - Non-trading Company
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
1 GBP2017-08-31
1 GBP2016-08-31
Net assets/liabilities including pension asset/liability
1 GBP2017-08-31
1 GBP2016-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-09-01 ~ 2017-08-31
Paid-up share capital
Class 1 ordinary share
1 GBP2017-08-31
1 GBP2016-08-31
Shareholder's fund
1 GBP2017-08-31
1 GBP2016-08-31

  • DERBY HOUSE RETAIL LIMITED
    Info
    DERBY HOUSE LIMITED - 2007-02-27
    DMWSL 374 LIMITED - 2002-08-21
    Registered number 04417799
    Derby House Mossy Lea Road, Wrightington, Wigan, Lancashire WN6 9RE
    Private Limited Company incorporated on 2002-04-16 and dissolved on 2019-09-24 (17 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.