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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 5
  • 1
    Smith, Angela Suzanne
    Director born in December 1972
    Individual (1 offspring)
    Officer
    2005-09-06 ~ now
    OF - Director → CIF 0
    Miss Angela Suzanne Smith
    Born in December 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    HIGHSTONE SECRETARIES LIMITED
    04331535
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 3852 offsprings)
    Officer
    2005-09-06 ~ 2005-09-07
    OF - Secretary → CIF 0
  • 3
    Suite 6, Bourne Gate, Bourne Valley Road, Poole, Dorset
    Corporate (292 offsprings)
    Officer
    2005-09-26 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 4
    LEE ASSOCIATES (SECRETARIES) LIMITED
    - now 03979412
    CONSORT CHAUFFEUR COMPANY LIMITED - 2001-03-14
    5, Southampton Place, London
    Dissolved Corporate (5 parents, 251 offsprings)
    Officer
    2005-09-06 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 5
    HIGHSTONE DIRECTORS LIMITED
    04331539
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 3899 offsprings)
    Officer
    2005-09-06 ~ 2005-09-07
    OF - Director → CIF 0
parent relation
Company in focus

DERIVATIVE CONSULTANCY (UK) LIMITED

Period: 2005-11-23 ~ 2020-09-22
Company number: 05555316
Registered names
DERIVATIVE CONSULTANCY (UK) LIMITED - Dissolved
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Current
-1,230 GBP2017-09-30
Net Current Assets/Liabilities
-1,230 GBP2017-09-30
Total Assets Less Current Liabilities
-1,230 GBP2017-09-30
Net Assets/Liabilities
-1,230 GBP2017-09-30
Equity
-1,230 GBP2017-09-30

  • DERIVATIVE CONSULTANCY (UK) LIMITED
    Info
    DERIVATIVE (UK) CONSULTANCY LIMITED - 2005-11-23
    DERIVATIVE (UK) CONSULTANCY LIMITED - 2005-11-23
    Registered number 05555316
    Unit 4 Vista Place, Coy Pond Business Prk Ingworth Road, Poole, Dorset BH12 1JY
    PRIVATE LIMITED COMPANY incorporated on 2005-09-06 and dissolved on 2020-09-22 (15 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.