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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Simon, Paul Gordon
    Solicitor born in November 1974
    Individual (14 offsprings)
    Officer
    2017-09-01 ~ 2018-03-22
    OF - Director → CIF 0
  • 2
    Philpott, James Edward
    Business Manager born in April 1972
    Individual (6 offsprings)
    Officer
    2018-08-22 ~ 2019-09-27
    OF - Director → CIF 0
  • 3
    Stradling, Ewan Peter
    Director born in August 1971
    Individual (50 offsprings)
    Officer
    2018-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Haslehurst, William Kinder George
    Individual (6 offsprings)
    Officer
    2004-06-16 ~ 2014-08-23
    OF - Secretary → CIF 0
  • 5
    Clarke, David Charles
    Chartered Surveyor born in November 1953
    Individual (2 offsprings)
    Officer
    2004-06-16 ~ 2017-09-01
    OF - Director → CIF 0
    Clarke, David Charles
    Senior Property Manager born in November 1953
    Individual (2 offsprings)
    2018-10-15 ~ 2019-08-31
    OF - Director → CIF 0
    Mr David Charles Clarke
    Born in November 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Scott, Stephen John
    Individual (2724 offsprings)
    Officer
    2004-06-16 ~ 2004-06-16
    OF - Nominee Secretary → CIF 0
  • 7
    Young, Matthew
    Managing Director born in June 1969
    Individual (9 offsprings)
    Officer
    2017-09-01 ~ 2018-08-10
    OF - Director → CIF 0
  • 8
    Clarke, Judith Helen
    Individual (1 offspring)
    Officer
    2015-11-27 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 9
    Scott, Jacqueline
    Born in April 1951
    Individual (2806 offsprings)
    Officer
    2004-06-16 ~ 2004-06-16
    OF - Nominee Director → CIF 0
  • 10
    55, Avenue Pasteur, Luxembourg, Luxembourg
    Corporate (3 offsprings)
    Person with significant control
    2021-01-14 ~ 2021-01-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    HATCHFORD LTD
    08776615
    Unit 18a, Dwight Road, Watford, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2017-09-01 ~ 2018-08-23
    OF - Secretary → CIF 0
  • 12
    MGMT HOLDINGS LIMITED
    11383834
    1st Floor, The Courtyard, Station Road, Marlow, Bucks, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -334,758 GBP2024-09-30
    Person with significant control
    2021-01-14 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2018-08-15 ~ 2021-01-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    INTEGRITY PROPERTY MANAGEMENT LTD
    INTEGRITY PROPERTY MANAGEMENT LIMITED 05559019
    Suite 3, Queen Anne's Court, Oxford Road East, Windsor, Berkshire, England
    Dissolved Corporate (9 parents, 43 offsprings)
    Total Assets Less Current Liabilities (Company account)
    376,351 GBP2016-09-30
    Person with significant control
    2017-09-01 ~ 2018-08-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DERIAZ CAMPSIE LIMITED

Company number: 05154929
Registered names
DERIAZ CAMPSIE LIMITED - Dissolved
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
900 GBP2024-09-30
70,000 GBP2023-09-30
Cash at bank and in hand
0 GBP2024-09-30
2,097 GBP2023-09-30
Current Assets
900 GBP2024-09-30
72,097 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-800 GBP2024-09-30
Net Current Assets/Liabilities
100 GBP2024-09-30
53,978 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-09-30
Net Assets/Liabilities
100 GBP2024-09-30
31,411 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
0 GBP2024-09-30
31,311 GBP2023-09-30
Equity
100 GBP2024-09-30
31,411 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Amounts Owed By Related Parties
900 GBP2024-09-30
Current
0 GBP2023-09-30
Other Debtors
Amounts falling due within one year
0 GBP2024-09-30
70,000 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
900 GBP2024-09-30
Amounts falling due within one year, Current
70,000 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-09-30
9,167 GBP2023-09-30
Amounts owed to group undertakings
Current
0 GBP2024-09-30
6,952 GBP2023-09-30
Other Creditors
Current
800 GBP2024-09-30
2,000 GBP2023-09-30
Creditors
Current
800 GBP2024-09-30
18,119 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-09-30
22,567 GBP2023-09-30
Related profiles found in government register
  • DERIAZ CAMPSIE LIMITED
    Info
    BENNETT CLARKE AND JAMES LIMITED - 2021-02-11
    Registered number 05154929
    58 Wood Lane, Shepherds Bush, London W12 7RZ
    PRIVATE LIMITED COMPANY incorporated on 2004-06-16 and dissolved on 2025-02-25 (20 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-11
    CIF 0
  • BENNETT CLARKE & JAMES
    S
    Registered number 05154929
    5 Carlton House, Mere Green Road, Sutton Coldfield, England, B75 5BS
    ENGLAND
    CIF 1 CIF 2
  • BENNETT CLARKE & JAMES
    S
    Registered number 05154929
    Regency House, 4 Clarence Road, Windsor, England, SL4 5AD
    CIF 3
(more)
child relation
Offspring entities and appointments 47
  • 1
    116/118, SHIRLAND ROAD LIMITED
    02266044 05558537, 05127014, 06666036
    266 Kingsland Road, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    2019-12-16 ~ 2020-12-15
    CIF 3 - Secretary → ME
  • 2
    21 THE QUADRANT FREEHOLD LIMITED
    08051529
    Leete Estate Management 119-120 High Street, Eton, Windsor, Berkshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    15,300 GBP2025-04-30
    Officer
    2018-07-17 ~ 2020-12-14
    CIF 11 - Secretary → ME
  • 3
    3-5 ASHFORD CRESCENT MANAGEMENT COMPANY LIMITED
    06425645
    119-120 High Street, Eton, Windsor, England
    Active Corporate (12 parents)
    Officer
    2018-07-27 ~ 2020-10-01
    CIF 32 - Secretary → ME
  • 4
    41/43 GLOUCESTER ROAD MANAGEMENT COMPANY LIMITED
    07224072
    30 Thurloe Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    8 GBP2024-04-30
    Officer
    2018-07-25 ~ 2018-11-23
    CIF 8 - Secretary → ME
  • 5
    63 CHALVEY ROAD EAST RTM COMPANY LIMITED
    07394713
    119-120 High Street, Eton, Windsor, England
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2020-04-10 ~ 2020-12-15
    CIF 5 - Secretary → ME
  • 6
    68 MARYLANDS ROAD MANAGEMENT COMPANY (1988) LIMITED
    - now 02183365
    METALSELL LIMITED - 1988-02-26
    Leete Estate Management 119-120 High Street, Eton, Windsor, Berkshire, England
    Active Corporate (13 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2018-07-30 ~ 2020-12-31
    CIF 41 - Secretary → ME
  • 7
    71 WARWICK AVENUE LIMITED
    - now 03766365
    GRENFIELD PROPERTIES LIMITED - 1999-10-28
    Tey House, Market Hill, Royston, England
    Active Corporate (20 parents)
    Equity (Company account)
    4,500 GBP2024-05-31
    Officer
    2018-07-30 ~ 2020-12-31
    CIF 16 - Secretary → ME
  • 8
    89 SHIRLAND ROAD RTM COMPANY LTD
    07247329 11070588, 14226282
    89 Shirland Road, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2018-07-17 ~ 2020-01-14
    CIF 45 - Secretary → ME
  • 9
    ACACIA MEWS MANAGEMENT LIMITED
    02005999
    Leete Estate Management 119-120 High Street, Eton, Windsor, Berkshire, England
    Active Corporate (19 parents)
    Equity (Company account)
    17 GBP2024-03-31
    Officer
    2019-03-28 ~ 2020-12-31
    CIF 4 - Secretary → ME
  • 10
    ARBORFIELD CLOSE RESIDENTS (THIRTY SIX) LIMITED
    01251412
    119-120 High Street, Eton, Windsor, England
    Active Corporate (32 parents)
    Equity (Company account)
    1,441 GBP2024-06-24
    Officer
    2018-07-27 ~ 2020-12-14
    CIF 10 - Secretary → ME
  • 11
    BELL COURT RESIDENTS MANAGEMENT COMPANY LIMITED
    08058757
    Leete Estate Management 119-120 High Street, Eton, Windsor, Berkshire, England
    Active Corporate (11 parents)
    Equity (Company account)
    901 GBP2025-05-31
    Officer
    2018-07-27 ~ 2020-12-31
    CIF 34 - Secretary → ME
  • 12
    BIRCHWOOD PLACE (BICESTER) MANAGEMENT COMPANY LIMITED
    04245813
    C/o Leete Estate Management, 119 - 120 High Street, Eton, England
    Active Corporate (20 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-07-30 ~ 2021-06-15
    CIF 9 - Secretary → ME
  • 13
    BUCKINGHAM COURT LIMITED
    - now 05962212
    OPUS AYLESBURY MANAGEMENT LIMITED - 2006-10-17
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (17 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-07-18 ~ 2019-08-20
    CIF 18 - Secretary → ME
  • 14
    CHARIOTTS PLACE MANAGEMENT COMPANY LIMITED
    02143217
    Leete Estate Management 119-120 High Street, Eton, Windsor, Berkshire, England
    Active Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    2018-07-27 ~ 2020-12-31
    CIF 27 - Secretary → ME
  • 15
    CLARENCE PLACE MANAGEMENT COMPANY LIMITED
    09002638
    Cottrill Mason Ltd., 13 Vansittart Estate, Windsor, Berkshire, England
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2018-08-09 ~ 2018-12-31
    CIF 48 - Secretary → ME
  • 16
    CRYSTALISED PROPERTIES LIMITED
    02020278
    196 New Kings Road, London, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2018-07-27 ~ 2019-04-10
    CIF 43 - Secretary → ME
  • 17
    DAWNVERGE RESIDENTS ASSOCIATION LIMITED
    01748929
    Leete Estate Management 119-120 High Street, Eton, Windsor, Berkshire, England
    Active Corporate (15 parents)
    Equity (Company account)
    46 GBP2024-12-31
    Officer
    2018-07-25 ~ 2020-12-31
    CIF 37 - Secretary → ME
  • 18
    EGREMONT COURT MANAGEMENT LIMITED
    02686473 02189329
    443 Bury New Road, Prestwich, Manchester, England
    Active Corporate (19 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2018-07-30 ~ 2019-01-02
    CIF 42 - Secretary → ME
  • 19
    GARDEN COURT (STANMORE) RESIDENTS ASSOCIATION LIMITED
    00754956
    119-120 High Street, Eton, Windsor, England
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2024-10-27
    Officer
    2019-05-10 ~ 2020-12-31
    CIF 1 - Secretary → ME
  • 20
    GATEWAY MEWS (MANAGEMENT) LIMITED
    02231235
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (23 parents)
    Equity (Company account)
    31 GBP2017-12-24
    Officer
    2018-07-27 ~ 2018-11-01
    CIF 47 - Secretary → ME
  • 21
    HALL COURT MANAGEMENT COMPANY LIMITED
    01837049
    C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (15 parents)
    Equity (Company account)
    16 GBP2024-09-30
    Officer
    2018-07-30 ~ 2020-07-01
    CIF 15 - Secretary → ME
  • 22
    HOOPER COURT RESIDENTS COMPANY LIMITED
    06243700
    13 Loudwater Close, Sunbury-on-thames, England
    Active Corporate (10 parents)
    Officer
    2018-07-27 ~ 2019-12-22
    CIF 31 - Secretary → ME
  • 23
    LARKS RISE (ASTON CLINTON) RESIDENTS ASSOCIATION LIMITED
    04525032
    119-120 High Street, Eton, Windsor, England
    Active Corporate (15 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2009-06-22 ~ 2019-10-01
    CIF 2 - Secretary → ME
  • 24
    MAPLE (357) LIMITED
    07294487 14275633, 11188695, 03322683... (more)
    Leete Estate Management 119-120 High Street, Eton, Windsor, Berkshire, England
    Active Corporate (16 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-07-25 ~ 2020-12-31
    CIF 38 - Secretary → ME
  • 25
    MARAND COURT FREEHOLD LTD.
    07555864
    Marand Court, High Street, Aylesbury, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,237 GBP2024-12-31
    Officer
    2018-07-17 ~ 2020-12-31
    CIF 23 - Secretary → ME
  • 26
    MARLEY CROFT RESIDENTS ASSOCIATION LIMITED
    04199228
    Leete Estate Management 119-120 High Street, Eton, Windsor, Berkshire, England
    Active Corporate (19 parents)
    Equity (Company account)
    11 GBP2024-04-30
    Officer
    2018-07-24 ~ 2020-12-31
    CIF 39 - Secretary → ME
    2018-06-01 ~ 2018-07-24
    CIF 7 - Secretary → ME
  • 27
    NIGHTINGALE HOUSE (WINDSOR) MANAGEMENT COMPANY LIMITED
    08681079
    119-120 High Street, Eton, Windsor, England
    Active Corporate (14 parents)
    Equity (Company account)
    11 GBP2024-09-30
    Officer
    2018-07-27 ~ 2020-12-15
    CIF 36 - Secretary → ME
  • 28
    OSBORNE ROAD MANAGEMENT COMPANY LIMITED
    03433309 03333667, 02513197, 02333568... (more)
    119-120 High Street, Eton, Windsor, England
    Active Corporate (23 parents)
    Equity (Company account)
    46 GBP2024-03-24
    Officer
    2018-07-27 ~ 2020-11-23
    CIF 29 - Secretary → ME
  • 29
    PARK VIEW COURT (PRESTWICH) MANAGEMENT LIMITED
    01043769
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    18 GBP2024-12-31
    Officer
    2018-07-27 ~ 2018-11-06
    CIF 46 - Secretary → ME
  • 30
    QUADRELLA GARDENS MANAGEMENT COMPANY LIMITED
    08393328
    119-120 High Street, Eton, Windsor, England
    Active Corporate (13 parents)
    Equity (Company account)
    17 GBP2025-02-28
    Officer
    2018-07-27 ~ 2020-12-15
    CIF 35 - Secretary → ME
  • 31
    ROSSLYN CLOSE (SUNBURY) BLOCK 4 LIMITED
    - now 02893185
    GOLFNOW LIMITED - 1994-10-12
    119-120 High Street, Eton, Windsor, England
    Active Corporate (18 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2018-07-27 ~ 2020-12-15
    CIF 28 - Secretary → ME
  • 32
    RUTHERUSS FLAT MANAGEMENT COMPANY LIMITED
    01402341
    119-120 High Street, Eton, Windsor, England
    Active Corporate (22 parents)
    Equity (Company account)
    12,960 GBP2025-03-31
    Officer
    2018-08-06 ~ 2020-12-15
    CIF 14 - Secretary → ME
  • 33
    SATCHWELL SQUARE (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED
    - now 04216509
    THE OAKS (OSBALDWICK) MANAGEMENT COMPANY LIMITED - 2001-07-12
    THE OAKS (YORK) MANAGEMENT COMPANY LIMITED - 2001-06-14
    29 Warwick Row, Coventry, England
    Active Corporate (19 parents)
    Equity (Company account)
    12,760 GBP2024-12-31
    Officer
    2017-10-01 ~ 2020-05-15
    CIF 40 - Secretary → ME
  • 34
    SOVEREIGN PARK MANAGEMENT LIMITED
    - now 02019053
    BUMPERLIGHT LIMITED - 1986-09-12
    Swan House, Savill Way, Marlow, England
    Active Corporate (33 parents)
    Equity (Company account)
    69 GBP2024-03-31
    Officer
    2018-07-27 ~ 2020-12-15
    CIF 26 - Secretary → ME
  • 35
    STRADLIGHT LIMITED
    01903318
    119-120 High Street, Eton, Windsor, England
    Active Corporate (20 parents)
    Officer
    2018-07-27 ~ 2020-12-15
    CIF 25 - Secretary → ME
  • 36
    STRATFORD CLOSE MANAGEMENT LIMITED
    - now 05826195
    KAVANAGH HOMES (STEVENAGE) LIMITED - 2007-03-08
    119-120 High Street, Eton, Windsor, England
    Active Corporate (15 parents)
    Equity (Company account)
    21 GBP2024-05-31
    Officer
    2018-07-18 ~ 2020-12-15
    CIF 17 - Secretary → ME
  • 37
    SUSSEX COURT (STREATHAM) LTD
    06206634
    349 Royal College Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    30,000 GBP2024-04-30
    Officer
    2018-07-27 ~ 2019-02-08
    CIF 30 - Secretary → ME
  • 38
    TALBOT COURT MANAGEMENT LIMITED
    01015679
    119-120 High Street, Eton, Windsor, England
    Active Corporate (20 parents)
    Equity (Company account)
    2,700 GBP2025-03-31
    Officer
    2018-07-27 ~ 2020-12-15
    CIF 24 - Secretary → ME
  • 39
    THE CLOISTERS WINDSOR MANAGEMENT COMPANY LIMITED
    05716274
    119-120 High Street, Eton, Windsor, England
    Active Corporate (22 parents)
    Equity (Company account)
    19 GBP2024-12-31
    Officer
    2016-06-17 ~ 2020-12-15
    CIF 6 - Secretary → ME
  • 40
    THE SWANS RESIDENTS ASSOCIATION COMPANY LIMITED
    02650538
    103 Regent House 13-15 George Street, Aylesbury, Bucks, England
    Active Corporate (34 parents)
    Equity (Company account)
    2,100 GBP2024-06-24
    Officer
    2018-07-17 ~ 2020-12-15
    CIF 20 - Secretary → ME
  • 41
    VIRIDIAN SQUARE (AYLESBURY) MANAGEMENT LIMITED
    06128440
    38 Craigweil Avenue, Radlett, Herts
    Active Corporate (21 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-07-17 ~ 2019-03-21
    CIF 22 - Secretary → ME
  • 42
    WADDESDON LODGE KENTON MANAGEMENT LIMITED
    02489898
    119-120 High Street, Eton, Windsor, England
    Active Corporate (16 parents)
    Equity (Company account)
    5,500 GBP2024-12-31
    Officer
    2018-07-17 ~ 2020-12-15
    CIF 19 - Secretary → ME
  • 43
    WATERSIDE PLACE (STAINES) RESIDENTS MANAGEMENT LIMITED
    02998632
    The Old Office Tims Boatyard, Timsway, Staines Upon Thames, England
    Active Corporate (32 parents)
    Equity (Company account)
    0 GBP2022-07-31
    Officer
    2018-08-09 ~ 2020-12-15
    CIF 13 - Secretary → ME
  • 44
    WATERSIDE RESIDENTS (WATERMEAD) LIMITED
    02862318
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (26 parents)
    Equity (Company account)
    2,101 GBP2025-06-24
    Officer
    2018-07-17 ~ 2018-12-01
    CIF 44 - Secretary → ME
  • 45
    WHALES YARD COMMITTEE LIMITED
    03981337
    119-120 High Street, Eton, Windsor, England
    Active Corporate (12 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2018-07-17 ~ 2020-12-15
    CIF 21 - Secretary → ME
  • 46
    WRAYSBURY COURTYARD RESIDENTS MANAGEMENT COMPANY LIMITED
    04141173
    The Bell House, 57 West Street, Dorking, England
    Active Corporate (26 parents)
    Equity (Company account)
    44 GBP2024-12-31
    Officer
    2018-08-14 ~ 2020-12-15
    CIF 12 - Secretary → ME
  • 47
    YIEWSLEY CANAL VIEW MANAGEMENT LIMITED
    07630626
    Units 1, 2 & 3 Beech Court, Hurst, Reading, England
    Active Corporate (19 parents)
    Equity (Company account)
    0 GBP2024-02-26
    Officer
    2018-07-27 ~ 2020-12-15
    CIF 33 - Secretary → ME

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