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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 4
  • 1
    O'callaghan-brown, Kathy Emma
    Born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Spary, John Kevin
    Born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-07 ~ now
    OF - Director → CIF 0
    Mr John Kevin Spary
    Born in July 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wigg, Sophia
    Born in September 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-27 ~ now
    OF - Director → CIF 0
  • 4
    Landor, Christopher Todd
    Born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-08 ~ now
    OF - Director → CIF 0
    Landor, Christopher Todd
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-27 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Christl, Thomas Georg
    Banker born in November 1982
    Individual
    Officer
    icon of calendar 2015-04-07 ~ 2024-08-06
    OF - Director → CIF 0
  • 2
    Rowe, Anthony John
    Consultant born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-07 ~ 2024-08-27
    OF - Director → CIF 0
    Rowe, Anthony John
    Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-07 ~ 2024-08-27
    OF - Secretary → CIF 0
  • 3
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 2004-09-07 ~ 2004-09-07
    OF - Nominee Director → CIF 0
  • 4
    Thomas, Howard
    Individual
    Officer
    icon of calendar 2004-09-07 ~ 2004-09-07
    OF - Nominee Secretary → CIF 0
  • 5
    Gabbani, Sherifa
    Financial Advisor born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-07 ~ 2015-04-07
    OF - Director → CIF 0
parent relation
Company in focus

EARL OF DERBY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
9,906 GBP2024-12-31
9,906 GBP2023-12-31
Cash at bank and in hand
79 GBP2024-12-31
104 GBP2023-12-31
Net Current Assets/Liabilities
-25,408 GBP2024-12-31
-25,383 GBP2023-12-31
Net Assets/Liabilities
-15,502 GBP2024-12-31
-15,477 GBP2023-12-31
Equity
Called up share capital
5 GBP2024-12-31
5 GBP2023-12-31
Retained earnings (accumulated losses)
-15,507 GBP2024-12-31
-15,482 GBP2023-12-31
Equity
-15,502 GBP2024-12-31
-15,477 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,906 GBP2024-12-31
9,906 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
9,906 GBP2024-12-31
9,906 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
25,067 GBP2024-12-31
25,067 GBP2023-12-31
Other Creditors
Amounts falling due within one year
420 GBP2024-12-31
420 GBP2023-12-31

  • EARL OF DERBY LIMITED
    Info
    Registered number 05224231
    icon of addressFlat 2, 6a Foscote Mews, London W9 2HH
    PRIVATE LIMITED COMPANY incorporated on 2004-09-07 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.