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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 6
  • 1
    Minns, Richard Edward
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2003-09-11 ~ now
    OF - Director → CIF 0
    Mr Richard Edward Minns
    Born in June 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mellor, David John
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2003-09-08 ~ now
    OF - Director → CIF 0
    Mellor, David John
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2003-09-08 ~ now
    OF - Secretary → CIF 0
    Mr David John Mellor
    Born in March 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Scott, Brian Andrew
    Chartered Accountant born in March 1954
    Individual (1 offspring)
    Officer
    2003-09-11 ~ 2012-08-31
    OF - Director → CIF 0
  • 4
    Knifton, Michael James
    Chartered Accountant born in July 1949
    Individual (4 offsprings)
    Officer
    2003-09-08 ~ 2008-08-31
    OF - Director → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-09-08 ~ 2003-09-08
    OF - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-09-08 ~ 2003-09-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DERBY COMPUTER SERVICES LIMITED

Period: 2003-10-14 ~ now
Company number: 04891263
Registered names
DERBY COMPUTER SERVICES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
120 GBP2024-12-31
120 GBP2023-12-31
Net Assets/Liabilities
120 GBP2024-12-31
120 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
120 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
120 GBP2024-12-31
120 GBP2023-12-31

  • DERBY COMPUTER SERVICES LIMITED
    Info
    DERBY PAYROLL SERVICES LIMITED - 2003-10-14
    Registered number 04891263
    C/o Johnson Tidsall & Co, 81 Burton Road, Derby, Derbyshire DE1 1TJ
    PRIVATE LIMITED COMPANY incorporated on 2003-09-08 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.