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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    January, Elizabeth Mary
    Artist born in October 1944
    Individual (13 offsprings)
    Officer
    2010-08-20 ~ 2019-03-11
    OF - Director → CIF 0
  • 2
    January, Jody
    Electrician born in October 1980
    Individual (14 offsprings)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Dazeley, Derek Arthur
    Chartered Surveyor born in September 1932
    Individual (14 offsprings)
    Officer
    2005-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Dazeley, Simon James
    Chartered Surveyor born in May 1958
    Individual (47 offsprings)
    Officer
    2005-09-28 ~ 2021-06-13
    OF - Director → CIF 0
    Dazeley, Simon James
    Individual (47 offsprings)
    Officer
    2010-07-11 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 5
    January, Richard Douglas
    Company Director born in March 1942
    Individual (7 offsprings)
    Officer
    2005-09-28 ~ 2010-07-11
    OF - Director → CIF 0
    January, Richard Douglas
    Individual (7 offsprings)
    Officer
    2005-09-28 ~ 2010-07-11
    OF - Secretary → CIF 0
  • 6
    Foord, David James
    Company Director born in November 1961
    Individual (39 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
    Foord, David James
    Individual (39 offsprings)
    Officer
    2011-10-01 ~ 2018-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

DERNFORD HOLDINGS LIMITED

Period: 2012-12-28 ~ 2025-06-12
Company number: 05577113
Registered names
DERNFORD HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • DERNFORD HOLDINGS LIMITED
    Info
    DOUGLAS INVESTMENTS LIMITED - 2012-12-28
    Registered number 05577113
    Salisbury House, Station Road, Cambridge CB1 2LA
    PRIVATE LIMITED COMPANY incorporated on 2005-09-28 and dissolved on 2025-06-12 (19 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-09-28
    CIF 0
  • DERNFORD HOLDINGS LIMITED
    S
    Registered number 05577113
    7, Dukes Court, 54-62 Newmarket Road, Cambridge, England, CB5 8DZ
    ENGLAND
    CIF 1
  • DERNFORD HOLDINGS LIMITED
    S
    Registered number missing
    3, Trust Court, Histon, Cambridge, England, CB24 9PW
    Limited Company
    CIF 2
  • DERNFORD HOLDINGS LIMITED
    S
    Registered number 05577113
    3 Trust Court, Vision Park, Histon, Cambridge, Cambridgeshire, United Kingdom, CB24 9PW
    Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    DERNFORD (CAMBRIDGE) LIMITED
    07019683
    Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    DERNFORD (REGENT) LIMITED
    01049028
    3 Trust Court, Vision Park, Histon, Cambs, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    DERNFORD BLAKENEY LIMITED
    - now 01391079
    JANUS INVESTMENTS (CAMBRIDGE) LIMITED - 2012-12-14
    Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    DERNFORD DEVELOPMENTS LTD
    11102798
    Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-12-08 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    DERNFORD EASTERN LIMITED
    - now 09128299
    PROCTOR INVESTMENTS LIMITED
    - 2018-01-12 09128299 10363729
    HEWCO 2014 LIMITED - 2014-10-24
    Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    DERNFORD HISTON LTD
    - now 11332425
    DERNFORD LAND LTD
    - 2019-10-22 11332425
    BELVEDERE COMMERCIAL MANAGEMENT LTD
    - 2018-09-10 11332425 11627671
    Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-04-27 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    DERNFORD PROJECTS LTD
    - now 07060893
    LEARIG LIMITED
    - 2020-06-10 07060893
    Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-05-20 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    DERNFORD PROPERTIES LIMITED
    - now 05165233
    JUPITER HOUSE INVESTMENTS LIMITED - 2011-02-22
    CHARTFRONT JUPITER LIMITED - 2010-10-22
    Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    DERNFORD REAL ESTATE LTD
    11209856
    Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-02-16 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    ESSEX HOUSE VENTURES LTD
    12096180
    Pem, Salisbury House, Station Road, Cambridge
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-07-10 ~ dissolved
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    LEARIG (CAMBRIDGE) LIMITED
    10126492
    Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-05-20 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 12
    MPM PROPERTIES (FY) LTD - now
    DERNFORD EMPEROR LTD
    - 2020-11-12 12333852
    3 Station Court, Great Shelford, Cambridge, England
    Active Corporate (5 parents)
    Person with significant control
    2019-11-26 ~ 2020-11-05
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    NEW SQUARE HOLDINGS LIMITED
    05101065
    One, Chapel Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2011-12-01 ~ 2015-01-30
    CIF 1 - Director → ME
  • 14
    SWAVESEY VENTURES LIMITED
    09713645
    The Warehouse, 33 Bridge Street, Cambridge, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-08-02 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    WHITTLESFORD BRIDGE DEVELOPMENT LIMITED - now
    DERNFORD ESTATES LIMITED
    - 2017-02-01 05633948
    CHARTFRONT VENTURES LIMITED - 2009-05-11
    Endurance House Chivers Way, Histon, Cambridge, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-20
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.