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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 2
  • 1
    Copland, Jamie
    Born in June 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit 4, Shelley Lane, Ower, Romsey, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -6,422 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-08-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Denney, Dilys Marion
    Ret
    Individual
    Officer
    icon of calendar 2007-01-22 ~ 2022-10-12
    OF - Secretary → CIF 0
  • 2
    Mrs Diane Elizabeth Slack
    Born in January 1946
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-08-02 ~ 2023-08-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Tarkanyi, Anton
    Consultant born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-05 ~ 2009-10-05
    OF - Director → CIF 0
  • 4
    Denney, James Mckenzie Morrison
    Consultant born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-22 ~ 2024-08-09
    OF - Director → CIF 0
  • 5
    Copland, Russell William
    Company Director born in April 1951
    Individual
    Officer
    icon of calendar 2009-12-17 ~ 2013-09-19
    OF - Director → CIF 0
  • 6
    DEEPDAWN LIMITED - 1999-11-22
    icon of address235 Old Marylebone Road, London
    Active Corporate (3 parents, 89 offsprings)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2007-01-22 ~ 2007-01-22
    PE - Secretary → CIF 0
  • 7
    AITCO MANAGEMENT LIMITED
    icon of address249, Cranbrook Road, Ilford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,607,089 GBP2023-12-31
    Person with significant control
    2023-08-01 ~ 2024-08-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    C & M REGISTRARS LIMITED
    icon of address235 Old Marylebone Road, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2007-01-22 ~ 2007-01-22
    PE - Director → CIF 0
parent relation
Company in focus

RW DERBY HOUSE LTD

Previous name
EASYOFFICE RENTAL LIMITED - 2024-09-17
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
544 GBP2024-05-31
725 GBP2022-12-31
Investment Property
1,100,670 GBP2024-05-31
3,991,098 GBP2022-12-31
Fixed Assets
1,101,214 GBP2024-05-31
3,991,823 GBP2022-12-31
Debtors
1,595,639 GBP2024-05-31
19,455 GBP2022-12-31
Cash at bank and in hand
1,549 GBP2024-05-31
3,588 GBP2022-12-31
Current Assets
1,597,188 GBP2024-05-31
23,043 GBP2022-12-31
Creditors
-309,637 GBP2024-05-31
-64,525 GBP2022-12-31
Net Current Assets/Liabilities
1,287,551 GBP2024-05-31
-41,482 GBP2022-12-31
Total Assets Less Current Liabilities
2,388,765 GBP2024-05-31
3,950,341 GBP2022-12-31
Creditors
Non-current
-1,357,234 GBP2022-12-31
Net Assets/Liabilities
2,287,789 GBP2024-05-31
2,303,911 GBP2022-12-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
475,170 GBP2024-05-31
491,292 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2024-05-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,863 GBP2024-05-31
10,863 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,319 GBP2024-05-31
10,138 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
181 GBP2023-01-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
544 GBP2024-05-31
725 GBP2022-12-31
Investment Property - Fair Value Model
1,100,670 GBP2024-05-31
3,991,098 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-3,375,338 GBP2023-01-01 ~ 2024-05-31
Bank Borrowings/Overdrafts
Current
9,886 GBP2022-12-31
Amounts owed to group undertakings
Current
298,215 GBP2024-05-31
8,715 GBP2022-12-31
Other Taxation & Social Security Payable
Current
26,840 GBP2022-12-31
Creditors
Current
309,637 GBP2024-05-31
64,525 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,357,234 GBP2022-12-31

Related profiles found in government register
  • RW DERBY HOUSE LTD
    Info
    EASYOFFICE RENTAL LIMITED - 2024-09-17
    Registered number 06059885
    icon of address25 Ringwood Road, Alderholt, Dorset SP6 3DF
    PRIVATE LIMITED COMPANY incorporated on 2007-01-22 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • EASYOFFICE RENTAL LTD
    S
    Registered number 06059885
    icon of address249, Cranbrook Road, Ilford, England, IG1 4TG
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address249 Cranbrook Road, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-04-29 ~ now
    CIF 1 - Has significant influence or controlOE

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