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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 11
  • 1
    Kimberlee, Nicholas Ian
    Individual (34 offsprings)
    Officer
    2009-01-31 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 2
    Handa, Ajay Kumar
    Company Director born in February 1967
    Individual (24 offsprings)
    Officer
    2014-02-17 ~ 2015-12-16
    OF - Director → CIF 0
  • 3
    Abbott, Jean Deborah
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ 2014-02-17
    OF - Secretary → CIF 0
  • 4
    Overtoom, Frank Johannes
    Regional Cfo born in May 1966
    Individual (8 offsprings)
    Officer
    2017-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Rendle, Ian Leslie
    Company Director born in March 1963
    Individual (10 offsprings)
    Officer
    2014-02-17 ~ 2017-03-24
    OF - Director → CIF 0
  • 6
    Abbott, Andrew Nelson
    Consultant born in August 1949
    Individual (11 offsprings)
    Officer
    2003-12-03 ~ 2014-02-17
    OF - Director → CIF 0
  • 7
    Harris, Sian Elizabeth
    Individual (7 offsprings)
    Officer
    2003-12-03 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 8
    Darby, Keith John
    Director born in January 1969
    Individual (6 offsprings)
    Officer
    2010-06-20 ~ now
    OF - Director → CIF 0
  • 9
    CAP HPI LIMITED
    - now 08033745
    CAP AUTOMOTIVE LIMITED - 2017-08-18 08033745
    PM BIDCO LIMITED - 2012-05-14
    Capitol House, Bond Court, Leeds, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2003-12-03 ~ 2003-12-03
    OF - Nominee Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2003-12-03 ~ 2003-12-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DERWENT HOLDING COMPANY LIMITED

Period: 2003-12-03 ~ 2019-01-29
Company number: 04983736
Registered name
DERWENT HOLDING COMPANY LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • DERWENT HOLDING COMPANY LIMITED
    Info
    Registered number 04983736
    Capitol House, Bond Court, Leeds LS1 5EZ
    PRIVATE LIMITED COMPANY incorporated on 2003-12-03 and dissolved on 2019-01-29 (15 years 1 month). The company status is Dissolved.
    CIF 0
  • DERWENT HOLDING COMPANY LIMITED
    S
    Registered number 04983736
    Capitol House, Bond Court, Leeds, England, LS1 5EZ
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VELOX ASSOCIATES LTD
    06855579
    Capitol House, Bond Court, Leeds
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.