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 3
  • 1
    Skeldon, Roger
    Accountant born in November 1979
    Individual (370 offsprings)
    Officer
    2014-07-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mrs Janet Mary Watson
    Born in February 1946
    Individual (1 offspring)
    Person with significant control
    2017-10-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (8 parents, 1607 offsprings)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2006-03-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Roscrow, Peter Donald
    Director born in May 1963
    Individual (17 offsprings)
    Officer
    2002-10-02 ~ 2004-04-19
    OF - Director → CIF 0
  • 2
    Miller, Gareth
    Company Director born in July 1978
    Individual (6 offsprings)
    Officer
    2014-04-22 ~ 2019-07-12
    OF - Director → CIF 0
  • 3
    Ellingham, Oliver Bernard
    Company Director born in March 1957
    Individual (8 offsprings)
    Officer
    2013-04-16 ~ 2014-04-22
    OF - Director → CIF 0
  • 4
    Gain, Jonathan Mark
    Individual (456 offsprings)
    Officer
    2002-12-30 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 5
    Oliver, William
    Individual (2 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 6
    Jackson-stops, Timothy William Ashworth
    Chartered Surveyor born in August 1942
    Individual (5 offsprings)
    Officer
    2002-10-02 ~ 2011-12-08
    OF - Director → CIF 0
  • 7
    Tewkesbury, Grant Edward
    Development Director born in June 1968
    Individual (16 offsprings)
    Officer
    2004-04-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    Mcglogan, Bruce
    Individual
    Officer
    2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 9
    Blake, David James
    Company Director born in April 1981
    Individual (25 offsprings)
    Officer
    2011-09-30 ~ 2014-07-11
    OF - Director → CIF 0
  • 10
    Crowther, Mark Nicholas
    Company Director born in March 1968
    Individual (8 offsprings)
    Officer
    2007-04-03 ~ 2013-04-16
    OF - Director → CIF 0
  • 11
    Tuohy, Martin Patrick
    Individual
    Officer
    2002-10-02 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 12
    Larkin, Kieran Thomas
    Company Director born in August 1953
    Individual (10 offsprings)
    Officer
    2004-09-30 ~ 2007-04-03
    OF - Director → CIF 0
  • 13
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-10-02 ~ 2002-10-02
    PE - Nominee Director → CIF 0
  • 14
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-10-02 ~ 2002-10-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DERHAM DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • DERHAM DEVELOPMENTS LIMITED
    Info
    Registered number 04551317
    6th Floor 338 Euston Road, London NW1 3BG
    Private Limited Company incorporated on 2002-10-02 and dissolved on 2019-11-12 (17 years 1 month). The company status is Dissolved.
    CIF 0
  • DERHAM DEVELOPMENTS LTD
    S
    Registered number 4551317
    6th Floor, 338 Euston Road, London, NW1 3BG
    ENGLAND AND WALES
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    BIOMASS ENERGY RENEWABLES LLP - 2025-01-27
    6th Floor 338 Euston Road, London
    Active Corporate (365 parents)
    Officer
    2016-08-02 ~ 2017-07-25
    CIF 1 - LLP Member → ME
  • 2
    6th Floor 338 Euston Road, London
    Active Corporate (472 parents)
    Officer
    2014-11-01 ~ 2017-07-25
    CIF 4 - LLP Member → ME
  • 3
    6th Floor 338 Euston Road, London
    Active Corporate (404 parents)
    Officer
    2015-03-12 ~ 2017-07-25
    CIF 3 - LLP Member → ME
  • 4
    6th Floor 338 Euston Road, London
    Active Corporate (404 parents)
    Officer
    2015-11-04 ~ 2017-07-25
    CIF 2 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.