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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
    Dazeley, Derek Arthur
    Chartered Surveyor born in October 1932
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Foord, David James
    Company Director born in December 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    January, Jody
    Electrician born in October 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-04-09 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    January, Richard Douglas
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar 2005-09-28 ~ 2010-07-11
    OF - Director → CIF 0
    January, Richard Douglas
    Individual
    Officer
    icon of calendar 2005-09-28 ~ 2010-07-11
    OF - Secretary → CIF 0
  • 2
    Dazeley, Simon James
    Chartered Surveyor born in May 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ 2021-06-13
    OF - Director → CIF 0
    Dazeley, Simon James
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-07-11 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 3
    Foord, David James
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 4
    January, Elizabeth Mary
    Artist born in October 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-20 ~ 2019-03-11
    OF - Director → CIF 0
parent relation
Company in focus

DERNFORD HOLDINGS LIMITED

Previous name
DOUGLAS INVESTMENTS LIMITED - 2012-12-28
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
    icon of addressSalisbury 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 company status is Dissolved.
    The last date of confirmation statement was made at 2022-09-28
    CIF 0
  • DERNFORD HOLDINGS LIMITED
    S
    Registered number 05577113
    icon of address7, Dukes Court, 54-62 Newmarket Road, Cambridge, England, CB5 8DZ
    ENGLAND
    CIF 1
  • DERNFORD HOLDINGS LIMITED
    S
    Registered number missing
    icon of address3, Trust Court, Histon, Cambridge, England, CB24 9PW
    Limited Company
    CIF 2
  • DERNFORD HOLDINGS LIMITED
    S
    Registered number 05577113
    icon of address3 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
Active 12
  • 1
    icon of addressSalisbury House, Station Road, Cambridge, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    icon of address3 Trust Court, Vision Park, Histon, Cambs, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    JANUS INVESTMENTS (CAMBRIDGE) LIMITED - 2012-12-14
    icon of addressSalisbury House, Station Road, Cambridge, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressSalisbury House, Station Road, Cambridge, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-08 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    PROCTOR INVESTMENTS LIMITED - 2018-01-12
    HEWCO 2014 LIMITED - 2014-10-24
    icon of addressSalisbury House, Station Road, Cambridge, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    DERNFORD LAND LTD - 2019-10-22
    BELVEDERE COMMERCIAL MANAGEMENT LTD - 2018-09-10
    icon of addressSalisbury House, Station Road, Cambridge, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    LEARIG LIMITED - 2020-06-10
    icon of addressSalisbury House, Station Road, Cambridge, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    30,556 GBP2019-12-31
    Person with significant control
    icon of calendar 2020-05-20 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    JUPITER HOUSE INVESTMENTS LIMITED - 2011-02-22
    CHARTFRONT JUPITER LIMITED - 2010-10-22
    icon of addressSalisbury House, Station Road, Cambridge, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressSalisbury House, Station Road, Cambridge, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-02-16 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressPem, Salisbury House, Station Road, Cambridge
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of addressSalisbury House, Station Road, Cambridge, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    253,254 GBP2019-12-31
    Person with significant control
    icon of calendar 2020-05-20 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 12
    icon of addressThe Warehouse, 33 Bridge Street, Cambridge, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,090 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-08-02 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 3
  • 1
    DERNFORD EMPEROR LTD - 2020-11-12
    icon of address3 Station Court, Great Shelford, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -102,233 GBP2024-05-31
    Person with significant control
    icon of calendar 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
  • 2
    icon of addressOne, Chapel Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ 2015-01-30
    CIF 1 - Director → ME
  • 3
    DERNFORD ESTATES LIMITED - 2017-02-01
    CHARTFRONT VENTURES LIMITED - 2009-05-11
    icon of addressEndurance House Chivers Way, Histon, Cambridge, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-20
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE

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