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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 3
  • 1
    Jones, Thomas Gwyn
    Born in March 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ now
    OF - Director → CIF 0
    Mr Thomas Gwyn Jones
    Born in March 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-11-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Craven, Mark Richard
    Born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
    Mr Mark Richard Craven
    Born in September 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-11-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Morris, Cheryl Mary
    Born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-29 ~ now
    OF - Director → CIF 0
    Cheryl Mary Morris
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-08-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Percival, Rae
    Retired born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-30 ~ 2023-08-29
    OF - Director → CIF 0
  • 2
    Williams, Lisa Jane
    Director born in April 1974
    Individual
    Officer
    icon of calendar 2006-07-31 ~ 2015-08-19
    OF - Director → CIF 0
    Williams, Lisa Jane
    Director
    Individual
    Officer
    icon of calendar 2006-07-31 ~ 2015-08-19
    OF - Secretary → CIF 0
  • 3
    Evans, Carole Anne
    Property Developers born in December 1963
    Individual
    Officer
    icon of calendar 2005-04-05 ~ 2006-07-31
    OF - Director → CIF 0
    Evans, Carole Anne
    Property Developers
    Individual
    Officer
    icon of calendar 2005-04-05 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 4
    Brown, Julie
    Property Developer born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-05 ~ 2006-07-31
    OF - Director → CIF 0
  • 5
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2005-04-05 ~ 2005-04-05
    PE - Nominee Director → CIF 0
  • 6
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2005-04-05 ~ 2005-04-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DERWEN MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-04-30
3 GBP2023-04-30
Debtors
101 GBP2024-04-30
85 GBP2023-04-30
Creditors
Current
448 GBP2024-04-30
432 GBP2023-04-30
Net Current Assets/Liabilities
-347 GBP2024-04-30
-347 GBP2023-04-30
Total Assets Less Current Liabilities
-344 GBP2024-04-30
-344 GBP2023-04-30
Equity
Called up share capital
3 GBP2024-04-30
3 GBP2023-04-30
Retained earnings (accumulated losses)
-347 GBP2024-04-30
-347 GBP2023-04-30
Equity
-344 GBP2024-04-30
-344 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
101 GBP2024-04-30
Current, Amounts falling due within one year
85 GBP2023-04-30
Trade Creditors/Trade Payables
Current
148 GBP2024-04-30
132 GBP2023-04-30
Other Creditors
Current
300 GBP2024-04-30
300 GBP2023-04-30

  • DERWEN MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05414609
    icon of addressIrish Square, Upper Denbigh Road, St Asaph, Denbighshire LL17 0RN
    PRIVATE LIMITED COMPANY incorporated on 2005-04-05 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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.