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
    Director born in January 1971
    Individual (18 offsprings)
    Officer
    2024-01-07 ~ now
    OF - Director → CIF 0
    Mr Heiko Schroter
    Born in January 1971
    Individual (18 offsprings)
    Person with significant control
    2024-01-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    White, Paul
    Company Director born in January 1971
    Individual (16 offsprings)
    Officer
    2020-02-24 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Krasylnykov, Oleksandr
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    2017-06-17 ~ 2018-12-31
    OF - Director → CIF 0
    Mr Oleksandr Krasylnykov
    Born in July 1971
    Individual (2 offsprings)
    Person with significant control
    2017-06-17 ~ 2018-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Suessmann, Alexander
    Director born in April 1975
    Individual
    Officer
    2005-06-24 ~ 2014-06-01
    OF - Director → CIF 0
  • 4
    Otto, Gert
    Consultant born in July 1951
    Individual (1 offspring)
    Officer
    2014-06-02 ~ 2015-08-12
    OF - Director → CIF 0
  • 5
    Gravert, Thomas
    Nominee Director born in January 1969
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Sanderson, Henry
    Director born in January 1971
    Individual (18 offsprings)
    Officer
    2015-08-12 ~ 2017-06-17
    OF - Director → CIF 0
  • 7
    SHELFCO (88889) LTD - now
    Apt 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
  • 8
    Corporation House, Wingham Business Centre, Goodnestone Road, Wingham, Canterbury, Kent
    Corporate
    Officer
    2005-06-24 ~ 2007-03-14
    PE - Secretary → CIF 0
  • 9
    Newcombe 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
  • 10
    22/f, 3 Lockhart Road, Wanchai, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    2020-12-24 ~ 2023-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Net Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2023-01-01 ~ 2023-12-31
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31

Related profiles found in government register
  • CONFIDENTIAL DERIVATIVES BANK LTD
    Info
    Registered number 05490569
    Unity House, Suite 888 Westwood Park, Wigan WN3 4HE
    Private Limited Company incorporated on 2005-06-24 (20 years). 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
    23, New Mount Street, Manchester, England, M4 4DE
    Limited Company By Shares
    CIF 1
  • CONFIDENTIAL DERIVATIVES BANK LTD
    S
    Registered number missing
    Unity House, Suite 888, Westwood Park, Wigan, England, WN3 4HE
    Limited Company By Shares
    CIF 2
  • CONFIDENTIAL DERIVATIVES BANK LTD
    S
    Registered number 05490569
    7 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
  • 45 Newhall Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Person with significant control
    2020-08-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    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
    23 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
    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 24 April 2025 and licensed under the Open Government Licence v3.0.