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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
Active 2
  • 1
    Stradling, Ewan Peter
    Director born in August 1971
    Individual (19 offsprings)
    Officer
    2018-08-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    1st Floor, The Courtyard, Station Road, Marlow, Bucks, England
    Active Corporate (1 parent, 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
Ceased 12
  • 1
    Clarke, Judith Helen
    Individual
    Officer
    2015-11-27 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 2
    Scott, Jacqueline
    Born in April 1951
    Individual (3 offsprings)
    Officer
    2004-06-16 ~ 2004-06-16
    OF - Nominee Director → CIF 0
  • 3
    Philpott, James Edward
    Business Manager born in April 1972
    Individual (4 offsprings)
    Officer
    2018-08-22 ~ 2019-09-27
    OF - Director → CIF 0
  • 4
    Simon, Paul Gordon
    Solicitor born in November 1974
    Individual (9 offsprings)
    Officer
    2017-09-01 ~ 2018-03-22
    OF - Director → CIF 0
  • 5
    Young, Matthew
    Managing Director born in June 1969
    Individual (4 offsprings)
    Officer
    2017-09-01 ~ 2018-08-10
    OF - Director → CIF 0
  • 6
    Haslehurst, William Kinder George
    Individual
    Officer
    2004-06-16 ~ 2014-08-23
    OF - Secretary → CIF 0
  • 7
    Scott, Stephen John
    Individual (6 offsprings)
    Officer
    2004-06-16 ~ 2004-06-16
    OF - Nominee Secretary → CIF 0
  • 8
    Clarke, David Charles
    Chartered Surveyor born in November 1953
    Individual
    Officer
    2004-06-16 ~ 2017-09-01
    OF - Director → CIF 0
    Clarke, David Charles
    Senior Property Manager born in November 1953
    Individual
    2018-10-15 ~ 2019-08-31
    OF - Director → CIF 0
    Mr David Charles Clarke
    Born in November 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    55, Avenue Pasteur, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2021-01-14 ~ 2021-01-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Unit 18a, Dwight Road, Watford, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2017-09-01 ~ 2018-08-23
    PE - Secretary → CIF 0
  • 11
    Queen Anne's Court Suite 3, First Floor, Oxford Road East, Windsor, Berkshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -334,758 GBP2024-09-30
    Person with significant control
    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
  • 12
    INTEGRITY PROPERTY MANAGEMENT LIMITED
    Suite 3, Queen Anne's Court, Oxford Road East, Windsor, Berkshire, England
    Dissolved Corporate (3 parents, 2 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

Previous name
BENNETT CLARKE AND JAMES LIMITED - 2021-02-11
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
Active 0
  • Not found in our database.
Ceased 47
  • 1
    266 Kingsland Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    2019-12-16 ~ 2020-12-15
    CIF 3 - Secretary → ME
  • 2
    Leete Estate Management 119-120 High Street, Eton, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,300 GBP2025-04-30
    Officer
    2018-07-17 ~ 2020-12-14
    CIF 11 - Secretary → ME
  • 3
    119-120 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Officer
    2018-07-27 ~ 2020-10-01
    CIF 26 - Secretary → ME
  • 4
    30 Thurloe Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-04-30
    Officer
    2018-07-25 ~ 2018-11-23
    CIF 8 - Secretary → ME
  • 5
    119-120 High Street, Eton, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2020-04-10 ~ 2020-12-15
    CIF 5 - Secretary → ME
  • 6
    METALSELL LIMITED - 1988-02-26
    Leete Estate Management 119-120 High Street, Eton, Windsor, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2018-07-30 ~ 2020-12-31
    CIF 41 - Secretary → ME
  • 7
    GRENFIELD PROPERTIES LIMITED - 1999-10-28
    Tey House, Market Hill, Royston, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,500 GBP2024-05-31
    Officer
    2018-07-30 ~ 2020-12-31
    CIF 16 - Secretary → ME
  • 8
    89 Shirland Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2018-07-17 ~ 2020-01-14
    CIF 45 - Secretary → ME
  • 9
    Leete Estate Management 119-120 High Street, Eton, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    17 GBP2024-03-31
    Officer
    2019-03-28 ~ 2020-12-31
    CIF 4 - Secretary → ME
  • 10
    119-120 High Street, Eton, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,441 GBP2024-06-24
    Officer
    2018-07-27 ~ 2020-12-14
    CIF 10 - Secretary → ME
  • 11
    Leete Estate Management 119-120 High Street, Eton, Windsor, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    901 GBP2025-05-31
    Officer
    2018-07-27 ~ 2020-12-31
    CIF 36 - Secretary → ME
  • 12
    C/o Leete Estate Management, 119 - 120 High Street, Eton, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-07-30 ~ 2021-06-15
    CIF 9 - Secretary → ME
  • 13
    OPUS AYLESBURY MANAGEMENT LIMITED - 2006-10-17
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-07-18 ~ 2019-08-20
    CIF 17 - Secretary → ME
  • 14
    Leete Estate Management 119-120 High Street, Eton, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    2018-07-27 ~ 2020-12-31
    CIF 35 - Secretary → ME
  • 15
    Cottrill Mason Ltd., 13 Vansittart Estate, Windsor, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2018-08-09 ~ 2018-12-31
    CIF 48 - Secretary → ME
  • 16
    196 New Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2018-07-27 ~ 2019-04-10
    CIF 43 - Secretary → ME
  • 17
    Leete Estate Management 119-120 High Street, Eton, Windsor, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    46 GBP2024-12-31
    Officer
    2018-07-25 ~ 2020-12-31
    CIF 37 - Secretary → ME
  • 18
    443 Bury New Road, Prestwich, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2018-07-30 ~ 2019-01-02
    CIF 42 - Secretary → ME
  • 19
    119-120 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-27
    Officer
    2019-05-10 ~ 2020-12-31
    CIF 1 - Secretary → ME
  • 20
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    31 GBP2017-12-24
    Officer
    2018-07-27 ~ 2018-11-01
    CIF 46 - Secretary → ME
  • 21
    C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    16 GBP2024-09-30
    Officer
    2018-07-30 ~ 2020-07-01
    CIF 15 - Secretary → ME
  • 22
    13 Loudwater Close, Sunbury-on-thames, England
    Active Corporate (2 parents)
    Officer
    2018-07-27 ~ 2019-12-22
    CIF 25 - Secretary → ME
  • 23
    119-120 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2009-06-22 ~ 2019-10-01
    CIF 2 - Secretary → ME
  • 24
    Leete Estate Management 119-120 High Street, Eton, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-07-25 ~ 2020-12-31
    CIF 38 - Secretary → ME
  • 25
    Marand Court, High Street, Aylesbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,237 GBP2024-12-31
    Officer
    2018-07-17 ~ 2020-12-31
    CIF 23 - Secretary → ME
  • 26
    Leete Estate Management 119-120 High Street, Eton, Windsor, Berkshire, England
    Active Corporate (4 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
    119-120 High Street, Eton, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    11 GBP2024-09-30
    Officer
    2018-07-27 ~ 2020-12-15
    CIF 34 - Secretary → ME
  • 28
    119-120 High Street, Eton, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    46 GBP2024-03-24
    Officer
    2018-07-27 ~ 2020-11-23
    CIF 27 - Secretary → ME
  • 29
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-12-31
    Officer
    2018-07-27 ~ 2018-11-06
    CIF 47 - Secretary → ME
  • 30
    119-120 High Street, Eton, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    17 GBP2025-02-28
    Officer
    2018-07-27 ~ 2020-12-15
    CIF 33 - Secretary → ME
  • 31
    GOLFNOW LIMITED - 1994-10-12
    119-120 High Street, Eton, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2018-07-27 ~ 2020-12-15
    CIF 31 - Secretary → ME
  • 32
    119-120 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,960 GBP2025-03-31
    Officer
    2018-08-06 ~ 2020-12-15
    CIF 14 - Secretary → ME
  • 33
    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 (1 parent)
    Equity (Company account)
    12,760 GBP2024-12-31
    Officer
    2017-10-01 ~ 2020-05-15
    CIF 40 - Secretary → ME
  • 34
    BUMPERLIGHT LIMITED - 1986-09-12
    Swan House, Savill Way, Marlow, England
    Active Corporate (7 parents)
    Equity (Company account)
    69 GBP2024-03-31
    Officer
    2018-07-27 ~ 2020-12-15
    CIF 30 - Secretary → ME
  • 35
    119-120 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Officer
    2018-07-27 ~ 2020-12-15
    CIF 29 - Secretary → ME
  • 36
    KAVANAGH HOMES (STEVENAGE) LIMITED - 2007-03-08
    119-120 High Street, Eton, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    21 GBP2024-05-31
    Officer
    2018-07-18 ~ 2020-12-15
    CIF 18 - Secretary → ME
  • 37
    349 Royal College Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,000 GBP2024-04-30
    Officer
    2018-07-27 ~ 2019-02-08
    CIF 24 - Secretary → ME
  • 38
    119-120 High Street, Eton, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,700 GBP2025-03-31
    Officer
    2018-07-27 ~ 2020-12-15
    CIF 28 - Secretary → ME
  • 39
    119-120 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    19 GBP2024-12-31
    Officer
    2016-06-17 ~ 2020-12-15
    CIF 6 - Secretary → ME
  • 40
    103 Regent House 13-15 George Street, Aylesbury, Bucks, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,100 GBP2024-06-24
    Officer
    2018-07-17 ~ 2020-12-15
    CIF 21 - Secretary → ME
  • 41
    38 Craigweil Avenue, Radlett, Herts
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-07-17 ~ 2019-03-21
    CIF 19 - Secretary → ME
  • 42
    119-120 High Street, Eton, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,500 GBP2024-12-31
    Officer
    2018-07-17 ~ 2020-12-15
    CIF 20 - Secretary → ME
  • 43
    The Old Office Tims Boatyard, Timsway, Staines Upon Thames, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2022-07-31
    Officer
    2018-08-09 ~ 2020-12-15
    CIF 13 - Secretary → ME
  • 44
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,101 GBP2025-06-24
    Officer
    2018-07-17 ~ 2018-12-01
    CIF 44 - Secretary → ME
  • 45
    119-120 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2018-07-17 ~ 2020-12-15
    CIF 22 - Secretary → ME
  • 46
    The Bell House, 57 West Street, Dorking, England
    Active Corporate (3 parents)
    Equity (Company account)
    44 GBP2024-12-31
    Officer
    2018-08-14 ~ 2020-12-15
    CIF 12 - Secretary → ME
  • 47
    Units 1, 2 & 3 Beech Court, Hurst, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-26
    Officer
    2018-07-27 ~ 2020-12-15
    CIF 32 - Secretary → ME

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