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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 19
  • 1
    Pearson, Paula
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2002-07-11 ~ 2006-09-30
    OF - Director → CIF 0
    Pearson, Paula
    Individual (2 offsprings)
    Officer
    2002-07-11 ~ 2005-10-10
    OF - Secretary → CIF 0
  • 2
    Moore, Ann Marian
    Born in August 1954
    Individual (1 offspring)
    Officer
    2002-07-11 ~ 2005-10-10
    OF - Director → CIF 0
  • 3
    Grainger, Stephen George
    Born in September 1969
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2022-08-05
    OF - Director → CIF 0
    Stephen George Granger
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-02
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Moore, Timothy
    Born in December 1978
    Individual (1 offspring)
    Officer
    2005-10-10 ~ 2020-12-23
    OF - Director → CIF 0
    Moore, Timothy
    Individual (1 offspring)
    Officer
    2006-09-30 ~ 2017-04-19
    OF - Secretary → CIF 0
    Timothy Moore
    Born in December 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-02
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Millar, Stuart
    Sales Manager born in February 1979
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2024-08-16
    OF - Director → CIF 0
    Stuart Millar
    Born in February 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-02
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Ratchford, Jason Alfred
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2004-11-05 ~ 2006-07-02
    OF - Director → CIF 0
    Ratchford, Jason Alfred
    Individual (2 offsprings)
    Officer
    2005-10-10 ~ 2006-07-02
    OF - Secretary → CIF 0
  • 7
    Kerr, Matthew James
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2006-09-11 ~ 2020-03-02
    OF - Director → CIF 0
    Matthew James Kerr
    Born in June 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-02
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Longworth, Jason David
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2002-07-11 ~ 2006-07-01
    OF - Director → CIF 0
  • 9
    Larrabee, Andrew
    Product Owner born in July 1989
    Individual (2 offsprings)
    Officer
    2021-09-15 ~ 2024-12-10
    OF - Director → CIF 0
  • 10
    O Neil, Ian Anthony
    Born in February 1961
    Individual (1 offspring)
    Officer
    2002-07-11 ~ 2005-10-10
    OF - Director → CIF 0
  • 11
    Witch, Emma Mary, Dr
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2006-09-30 ~ now
    OF - Director → CIF 0
    Dr Emma Mary Witch
    Born in January 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-02
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Donald, Ian John, Professor
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2002-07-11 ~ 2004-09-09
    OF - Director → CIF 0
  • 13
    Purbrick, Robert Malcolm John, Dr
    Born in September 1980
    Individual (4 offsprings)
    Officer
    2006-07-27 ~ now
    OF - Director → CIF 0
    Dr Robert Malcolm John Purbrick
    Born in September 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-02
    PE - Right to appoint or remove directorsCIF 0
  • 14
    Laffan, Patricia Mary
    Born in May 1971
    Individual (1 offspring)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 15
    Norris, Darren
    Individual (110 offsprings)
    Officer
    2017-04-19 ~ 2025-08-11
    OF - Secretary → CIF 0
  • 16
    Henry, Stephen
    Born in July 1961
    Individual (1 offspring)
    Officer
    2002-07-11 ~ now
    OF - Director → CIF 0
    Stephen Henry
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-02
    PE - Right to appoint or remove directorsCIF 0
  • 17
    COMPLETE PROPERTY MANAGEMENT SOLUTIONS LIMITED
    05236404 08868750
    Dilworth Coach House, 41 Dilworth Lane, Longridge, Preston, England
    Active Corporate (4 parents, 82 offsprings)
    Officer
    2025-08-11 ~ now
    OF - Secretary → CIF 0
  • 18
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2002-07-11 ~ 2002-07-11
    OF - Nominee Secretary → CIF 0
  • 19
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2002-07-11 ~ 2002-07-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DERWENT HOUSE (AIGBURTH DRIVE) LIMITED

Period: 2002-07-11 ~ now
Company number: 04483196
Registered name
DERWENT HOUSE (AIGBURTH DRIVE) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
2,797 GBP2016-07-31
2,797 GBP2015-07-31
Cash at bank and in hand
380 GBP2016-07-31
3,595 GBP2015-07-31
Current liabilities
341 GBP2016-07-31
342 GBP2015-07-31
Net Current Assets/Liabilities
39 GBP2016-07-31
3,253 GBP2015-07-31
Total Assets Less Current Liabilities
2,836 GBP2016-07-31
6,050 GBP2015-07-31
Retained earnings
2,836 GBP2016-07-31
6,050 GBP2015-07-31
Shareholder's fund
2,836 GBP2016-07-31
6,050 GBP2015-07-31
Cost/valuation of tangible fixed assets
2,797 GBP2015-07-31

  • DERWENT HOUSE (AIGBURTH DRIVE) LIMITED
    Info
    Registered number 04483196
    C/o Complete 41 Dilworth Lane, Longridge, Preston PR3 3ST
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-07-11 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    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.