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
    Foord, David James
    Company Director born in November 1961
    Individual (22 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
  • 2
    January, Jody
    Electrician born in October 1980
    Individual (13 offsprings)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Dazeley, Derek Arthur
    Chartered Surveyor born in September 1932
    Individual (3 offsprings)
    Officer
    2005-09-28 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Dazeley, Simon James
    Chartered Surveyor born in May 1958
    Individual (10 offsprings)
    Officer
    2005-09-28 ~ 2021-06-13
    OF - Director → CIF 0
    Dazeley, Simon James
    Individual (10 offsprings)
    Officer
    2010-07-11 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 2
    Foord, David James
    Individual (22 offsprings)
    Officer
    2011-10-01 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 3
    January, Richard Douglas
    Company Director born in March 1942
    Individual
    Officer
    2005-09-28 ~ 2010-07-11
    OF - Director → CIF 0
    January, Richard Douglas
    Individual
    Officer
    2005-09-28 ~ 2010-07-11
    OF - Secretary → CIF 0
  • 4
    January, Elizabeth Mary
    Artist born in October 1944
    Individual (2 offsprings)
    Officer
    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
    Salisbury House, Station Road, Cambridge CB1 2LA
    Private Limited Company incorporated on 2005-09-28 (19 years 9 months). The company status is Liquidation.
    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
Active 12
  • 1
    Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (3 parents)
    Person with significant control
    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
    3 Trust Court, Vision Park, Histon, Cambs, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    JANUS INVESTMENTS (CAMBRIDGE) LIMITED - 2012-12-14
    Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (3 parents, 1 offspring)
    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
    PROCTOR INVESTMENTS LIMITED - 2018-01-12
    HEWCO 2014 LIMITED - 2014-10-24
    Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (3 parents)
    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 LAND LTD - 2019-10-22
    BELVEDERE COMMERCIAL MANAGEMENT LTD - 2018-09-10
    Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-04-27 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    LEARIG LIMITED - 2020-06-10
    Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    30,556 GBP2019-12-31
    Person with significant control
    2020-05-20 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 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
    Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-02-16 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    Pem, Salisbury House, Station Road, Cambridge
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-07-10 ~ dissolved
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    253,254 GBP2019-12-31
    Person with significant control
    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
    The Warehouse, 33 Bridge Street, Cambridge, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,090 GBP2019-12-31
    Person with significant control
    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
    3 Station Court, Great Shelford, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -102,233 GBP2024-05-31
    Person with significant control
    2019-11-26 ~ 2020-11-05
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    One, Chapel Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-12-01 ~ 2015-01-30
    CIF 1 - Director → ME
  • 3
    DERNFORD ESTATES LIMITED - 2017-02-01
    CHARTFRONT VENTURES LIMITED - 2009-05-11
    Endurance House Chivers Way, Histon, Cambridge, England
    Dissolved Corporate (3 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.