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 5
  • 1
    Witch, Emma Mary, Dr
    Science Director born in January 1972
    Individual (3 offsprings)
    Officer
    2006-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Purbrick, Robert Malcolm John, Dr
    Doctor born in September 1980
    Individual (4 offsprings)
    Officer
    2006-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Laffan, Patricia Mary
    Financial Services born in May 1971
    Individual (1 offspring)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Norris, Darren
    Individual (72 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Henry, Stephen
    Engineer born in July 1961
    Individual (1 offspring)
    Officer
    2002-07-11 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    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 directors → CIF 0
  • 2
    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 directors → CIF 0
  • 3
    Larrabee, Andrew
    Product Owner born in July 1989
    Individual
    Officer
    2021-09-15 ~ 2024-12-10
    OF - Director → CIF 0
  • 4
    Kerr, Matthew James
    Broker born in June 1977
    Individual (1 offspring)
    Officer
    2006-09-11 ~ 2020-03-02
    OF - Director → CIF 0
    Matthew James Kerr
    Born in June 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-02
    PE - Right to appoint or remove directors → CIF 0
  • 5
    O Neil, Ian Anthony
    Lecturer born in February 1961
    Individual
    Officer
    2002-07-11 ~ 2005-10-10
    OF - Director → CIF 0
  • 6
    Moore, Timothy
    Director born in December 1978
    Individual
    Officer
    2005-10-10 ~ 2020-12-23
    OF - Director → CIF 0
    Moore, Timothy
    Local Govt Office
    Individual
    Officer
    2006-09-30 ~ 2017-04-19
    OF - Secretary → CIF 0
    Timothy Moore
    Born in December 1978
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-02
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Longworth, Jason David
    General Manager born in October 1970
    Individual
    Officer
    2002-07-11 ~ 2006-07-01
    OF - Director → CIF 0
  • 8
    Millar, Stuart
    Sales Manager born in February 1979
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2024-08-16
    OF - Director → CIF 0
    Stuart Millar
    Born in February 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-02
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Donald, Ian John, Professor
    Academic born in January 1959
    Individual (1 offspring)
    Officer
    2002-07-11 ~ 2004-09-09
    OF - Director → CIF 0
  • 10
    Grainger, Stephen George
    Bank Manager born in September 1969
    Individual
    Officer
    2006-10-01 ~ 2022-08-05
    OF - Director → CIF 0
    Stephen George Granger
    Born in September 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-02
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Ratchford, Jason Alfred
    Diving Instructor born in March 1971
    Individual
    Officer
    2004-11-05 ~ 2006-07-02
    OF - Director → CIF 0
    Ratchford, Jason Alfred
    Lecturer
    Individual
    Officer
    2005-10-10 ~ 2006-07-02
    OF - Secretary → CIF 0
  • 12
    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 directors → CIF 0
  • 13
    Moore, Ann Marian
    School Inspector born in August 1954
    Individual
    Officer
    2002-07-11 ~ 2005-10-10
    OF - Director → CIF 0
  • 14
    Pearson, Paula
    Teacher born in January 1971
    Individual (1 offspring)
    Officer
    2002-07-11 ~ 2006-09-30
    OF - Director → CIF 0
    Pearson, Paula
    Teacher
    Individual (1 offspring)
    Officer
    2002-07-11 ~ 2005-10-10
    OF - Secretary → CIF 0
  • 15
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-07-11 ~ 2002-07-11
    PE - Nominee Director → CIF 0
  • 16
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-07-11 ~ 2002-07-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DERWENT HOUSE (AIGBURTH DRIVE) LIMITED

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 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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.