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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
17
- 1
Anderson, Arron James
Born in October 1988Individual (1 offspring)Officer2025-06-01 ~ nowOF - Director → CIF 0 - 2
Beardmore, James Richard
Born in October 1980Individual (47 offsprings)Officer2024-07-01 ~ nowOF - Director → CIF 0 - 3
Johnson, Ian Robert
Born in August 1974Individual (7 offsprings)Officer2014-04-17 ~ nowOF - Director → CIF 0 - 4
Booth, Gavin Robert
Born in October 1982Individual (5 offsprings)Officer2019-04-01 ~ nowOF - Director → CIF 0 - 5
Lymn, Anthony John
Chartered Accountant born in May 1964Individual (42 offsprings)Officer2002-11-01 ~ 2025-09-01OF - Director → CIF 0 - 6
Newborough, David Mark
Born in February 1974Individual (33 offsprings)Officer2006-04-01 ~ nowOF - Director → CIF 0Newborough, David Mark
Individual (33 offsprings)Officer2023-05-22 ~ nowOF - Secretary → CIF 0 - 7
Root, Andrew William
Accountant born in February 1949Individual (4 offsprings)Officer2002-11-01 ~ 2004-03-31OF - Director → CIF 0 - 8
Martin, Steven David
Born in August 1979Individual (8 offsprings)Officer2013-04-04 ~ nowOF - Director → CIF 0 - 9
Heath, Scott Daniel
Born in February 1981Individual (85 offsprings)Officer2024-07-01 ~ nowOF - Director → CIF 0 - 10
Halls, Adrian Trevor
Director born in April 1958Individual (115 offsprings)Officer2002-11-01 ~ 2014-07-02OF - Director → CIF 0 - 11
Lyon, Andrew Westhead
Director born in September 1958Individual (11 offsprings)Officer2002-10-09 ~ 2023-05-22OF - Director → CIF 0Lyon, Andrew Westhead
DirectorIndividual (11 offsprings)Officer2002-10-09 ~ 2023-05-22OF - Secretary → CIF 0 - 12
Read, Barrie Stuart
Director born in June 1954Individual (8 offsprings)Officer2002-10-09 ~ 2011-04-06OF - Director → CIF 0 - 13
Williamson, Jonathon Daniel
Born in October 1988Individual (3 offsprings)Officer2024-07-02 ~ nowOF - Director → CIF 0 - 14ASH 154 LIMITED - 2014-07-175 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, United KingdomActive Corporate (11 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2025-04-04PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 15
ARGUS NOMINEE SECRETARIES LIMITED
03673287Wharf Lodge, 112 Mansfield Road, DerbyDissolved Corporate (3 parents, 1470 offsprings)Officer2002-10-02 ~ 2002-10-09OF - Nominee Secretary → CIF 0 - 16PROJECT X BIDCO 1 LIMITED - 2024-08-13The Glades, Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2025-04-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 17
ARGUS NOMINEE DIRECTORS LIMITED
03673295Wharf Lodge, 112 Mansfield Road, DerbyDissolved Corporate (3 parents, 1699 offsprings)Officer2002-10-02 ~ 2002-10-09OF - Nominee Director → CIF 0
Company in focus
DJH DERBY LIMITED
Period: 2025-10-13 ~ now
Company number: 04550749
Registered names
DJH DERBY LIMITED - now
ASHGATES CORPORATE SERVICES LIMITED - 2025-10-13
LANSDOWNE GROVE LIMITED - 2002-10-08
Standard Industrial Classification
69203 - Tax Consultancy
69201 - Accounting And Auditing Activities
Related profiles found in government register
DJH DERBY LIMITED
InfoASHGATES CORPORATE SERVICES LIMITED - 2025-10-13LANSDOWNE GROVE LIMITED - 2025-10-13Registered number 045507495 Prospect Place, Millennium Way Pride Park, Derby DE24 8HGPRIVATE LIMITED COMPANY incorporated on 2002-10-02 (23 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-17CIF 0CRESCENT HILL LIMITED
SRegistered number 04550749Dumfries House, Dumfries Place, Cardiff, Wales, United Kingdom, CF10 3ZFREGISTERED OFFICECIF 1GATELEY SECRETARIES LIMITED
SRegistered number 04550749One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJCIF 2 CIF 3
Offspring entities and appointments
4
- 15 Prospect Place Millennium Way, Pride Park, DerbyActive Corporate (8 parents, 3 offsprings)Person with significant control2024-06-25 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2024-06-25 ~ nowCIF 4 - LLP Designated Member → ME
- 2
CASTLE SAWMILLS MANAGEMENT COMPANY LIMITED
062429721a Sandringham Drive, Spondon, Derby, EnglandActive Corporate (6 parents)Officer2007-05-10 ~ 2012-05-21CIF 1 - Secretary → ME - 3ARTISTJUDGE LIMITED - 1995-10-065 Prospect Place Millennium Way, Pride Park, Derby, DerbyshireActive Corporate (10 parents)Officer2008-10-01 ~ nowCIF 2 - Secretary → ME
- 4
SPEED PLASTICS LIMITED
023350465 Prospect Place Millennium Way, Pride Park, Derby, DerbyshireActive Corporate (10 parents, 1 offspring)Officer2004-05-10 ~ nowCIF 3 - Secretary → ME
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