logo
explain how to read the page

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 12
  • 1
    Silvano, Helen
    Individual (115 offsprings)
    Officer
    2004-06-29 ~ 2010-05-17
    OF - Secretary → CIF 0
  • 2
    January, Elizabeth Mary
    Artist born in October 1944
    Individual (13 offsprings)
    Officer
    2013-03-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 3
    Owen, Michael Barry
    Property Consultant born in April 1942
    Individual (158 offsprings)
    Officer
    2004-06-29 ~ 2010-05-17
    OF - Director → CIF 0
  • 4
    January, Jody
    Company Director born in October 1980
    Individual (14 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 5
    Mcpherson, Malcolm William
    Property Consultant born in May 1951
    Individual (14 offsprings)
    Officer
    2013-03-01 ~ 2013-10-11
    OF - Director → CIF 0
  • 6
    Dazeley, Derek Arthur
    Chartered Surveyor born in September 1932
    Individual (14 offsprings)
    Officer
    2004-09-28 ~ 2018-06-30
    OF - Director → CIF 0
  • 7
    Dazeley, Simon James
    Chartered Surveyor born in May 1958
    Individual (47 offsprings)
    Officer
    2004-09-28 ~ 2021-06-13
    OF - Director → CIF 0
    Dazeley, Simon James
    Individual (47 offsprings)
    Officer
    2010-05-17 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 8
    France Hayhurst, James Robert
    Solicitor born in April 1943
    Individual (51 offsprings)
    Officer
    2004-06-29 ~ 2010-05-17
    OF - Director → CIF 0
    France-hayhurst, James Robert
    Property Consultant born in April 1948
    Individual (51 offsprings)
    Officer
    2013-03-01 ~ 2013-11-25
    OF - Director → CIF 0
  • 9
    Foord, David James
    Company Director born in November 1961
    Individual (39 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
    Foord, David James
    Individual (39 offsprings)
    Officer
    2011-10-01 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 10
    Lovelady, Andrew Robert
    Accountant born in June 1955
    Individual (178 offsprings)
    Officer
    2004-06-29 ~ 2004-06-29
    OF - Director → CIF 0
    Lovelady, Andrew Robert
    Chart Accountant born in June 1955
    Individual (178 offsprings)
    2004-09-27 ~ 2010-05-17
    OF - Director → CIF 0
    Lovelady, Andrew Robert
    Individual (178 offsprings)
    Officer
    2004-06-29 ~ 2010-05-17
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-06-29 ~ 2004-06-29
    OF - Nominee Secretary → CIF 0
  • 12
    DERNFORD HOLDINGS LTD
    DERNFORD HOLDINGS LIMITED - now 05577113
    DOUGLAS INVESTMENTS LIMITED - 2012-12-28
    3, Trust Court, Histon, Cambridge, England
    Dissolved Corporate (6 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DERNFORD PROPERTIES LIMITED

Period: 2011-02-22 ~ 2025-02-14
Company number: 05165233
Registered names
DERNFORD PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • DERNFORD PROPERTIES LIMITED
    Info
    JUPITER HOUSE INVESTMENTS LIMITED - 2011-02-22
    CHARTFRONT JUPITER LIMITED - 2011-02-22
    Registered number 05165233
    Salisbury House, Station Road, Cambridge CB1 2LA
    PRIVATE LIMITED COMPANY incorporated on 2004-06-29 and dissolved on 2025-02-14 (20 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-06-29
    CIF 0
  • DERNFORD PROPERTIES LIMITED
    S
    Registered number 05165233
    3, Trust Court, Vision Park, Histon, Cambridge, England, CB24 9PW
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BELVEDERE COMMERCIAL MANAGEMENT LTD
    11627671 11332425
    Dogrose Barn Green Street, Willingham, Cambridge, England
    Active Corporate (5 parents)
    Person with significant control
    2018-10-17 ~ 2021-03-16
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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