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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 1
  • Schroter, Heiko
    Born in January 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-01-07 ~ now
    OF - Director → CIF 0
    Mr Heiko Schroter
    Born in January 1971
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Otto, Gert
    Consultant born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-02 ~ 2015-08-12
    OF - Director → CIF 0
  • 2
    White, Paul
    Company Director born in January 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Gravert, Thomas
    Nominee Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Krasylnykov, Oleksandr
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-17 ~ 2018-12-31
    OF - Director → CIF 0
    Mr Oleksandr Krasylnykov
    Born in July 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-06-17 ~ 2018-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Suessmann, Alexander
    Director born in April 1975
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2014-06-01
    OF - Director → CIF 0
  • 6
    Sanderson, Henry
    Director born in January 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-08-12 ~ 2017-06-17
    OF - Director → CIF 0
  • 7
    icon of addressNewcombe House, Cowork888, 43-45 Notting Hill Gate, London, United Kingdom
    Dissolved Corporate (7 offsprings)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2019-01-01 ~ 2020-02-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    icon of addressCorporation House, Wingham Business Centre, Goodnestone Road, Wingham, Canterbury, Kent
    Corporate
    Officer
    2005-06-24 ~ 2007-03-14
    PE - Secretary → CIF 0
  • 9
    icon of address22/f, 3 Lockhart Road, Wanchai, Hong Kong
    Corporate
    Person with significant control
    2020-12-24 ~ 2023-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    SHELFCO (88889) LTD - now
    icon of addressApt 390, Chynoweth House, Trevissome Park Blackwater, Truro, Cornwall, United Kingdom
    Dissolved Corporate (23 offsprings)
    Officer
    2007-03-14 ~ 2012-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

CONFIDENTIAL DERIVATIVES BANK LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31

Related profiles found in government register
  • CONFIDENTIAL DERIVATIVES BANK LTD
    Info
    Registered number 05490569
    icon of addressUnity House, Suite 888 Westwood Park, Wigan WN3 4HE
    PRIVATE LIMITED COMPANY incorporated on 2005-06-24 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • CONFIDENTIAL DERIVATIVES BANK LTD
    S
    Registered number missing
    icon of address23, New Mount Street, Manchester, England, M4 4DE
    Limited Company By Shares
    CIF 1
  • CONFIDENTIAL DERIVATIVES BANK LTD
    S
    Registered number missing
    icon of addressUnity House, Suite 888, Westwood Park, Wigan, England, WN3 4HE
    Limited Company By Shares
    CIF 2
  • CONFIDENTIAL DERIVATIVES BANK LTD
    S
    Registered number 05490569
    icon of address7 Land Of Green Ginger, Land Of Green Ginger, Hull, England, HU1 2ED
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address45 Newhall Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Person with significant control
    icon of calendar 2020-08-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of addressUnity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-03 ~ 2020-11-11
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    icon of address23 New Mount Street, Suite 888, Manchester, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,009 GBP2016-06-30
    Person with significant control
    icon of calendar 2016-04-07 ~ 2017-04-28
    CIF 3 - Ownership of shares – 75% or more OE

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