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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 10
  • 1
    Copland, Russell William
    Company Director born in April 1951
    Individual (2 offsprings)
    Officer
    2009-12-17 ~ 2013-09-19
    OF - Director → CIF 0
  • 2
    Denney, James Mckenzie Morrison
    Consultant born in September 1956
    Individual (10 offsprings)
    Officer
    2007-01-22 ~ 2024-08-09
    OF - Director → CIF 0
  • 3
    Tarkanyi, Anton
    Consultant born in May 1948
    Individual (3 offsprings)
    Officer
    2008-06-05 ~ 2009-10-05
    OF - Director → CIF 0
  • 4
    Denney, Dilys Marion
    Ret
    Individual (3 offsprings)
    Officer
    2007-01-22 ~ 2022-10-12
    OF - Secretary → CIF 0
  • 5
    Copland, Jamie Edward
    Born in June 1977
    Individual (19 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
  • 6
    Mrs Diane Elizabeth Slack
    Born in January 1946
    Individual (13 offsprings)
    Person with significant control
    2016-08-02 ~ 2023-08-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    AITCO MANAGEMENT LIMITED 09644949 05349739
    249, Cranbrook Road, Ilford, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-08-01 ~ 2024-08-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    MCS REGISTRARS LIMITED
    - now 04018076
    HOOTERS BAR & GRILL LIMITED - 2000-06-28
    235 Old Marylebone Road, London
    Dissolved Corporate (7 parents, 486 offsprings)
    Officer
    2007-01-22 ~ 2007-01-22
    OF - Director → CIF 0
  • 9
    R WARREN LTD
    11615054
    Unit 4, Shelley Lane, Ower, Romsey, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-08-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    MCS FORMATIONS LIMITED
    - now 03795232
    DEEPDAWN LIMITED - 1999-11-22
    235 Old Marylebone Road, London
    Active Corporate (10 parents, 1067 offsprings)
    Officer
    2007-01-22 ~ 2007-01-22
    OF - Secretary → CIF 0
parent relation
Company in focus

RW DERBY HOUSE LTD

Period: 2024-09-17 ~ now
Company number: 06059885
Registered names
RW DERBY HOUSE LTD - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
544 GBP2024-05-31
Investment Property
1,100,670 GBP2025-05-31
1,100,670 GBP2024-05-31
Fixed Assets
1,100,670 GBP2025-05-31
1,101,214 GBP2024-05-31
Debtors
1,660,262 GBP2025-05-31
1,595,639 GBP2024-05-31
Cash at bank and in hand
9,103 GBP2025-05-31
1,549 GBP2024-05-31
Current Assets
1,669,365 GBP2025-05-31
1,597,188 GBP2024-05-31
Creditors
-42,774 GBP2025-05-31
-309,637 GBP2024-05-31
Net Current Assets/Liabilities
1,626,591 GBP2025-05-31
1,287,551 GBP2024-05-31
Total Assets Less Current Liabilities
2,727,261 GBP2025-05-31
2,388,765 GBP2024-05-31
Creditors
Non-current
-400,593 GBP2025-05-31
Net Assets/Liabilities
2,225,692 GBP2025-05-31
2,287,789 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Retained earnings (accumulated losses)
413,073 GBP2025-05-31
475,170 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
22023-01-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,863 GBP2024-05-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-10,863 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,319 GBP2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-10,319 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
544 GBP2024-05-31
Investment Property - Fair Value Model
1,100,670 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
31,716 GBP2025-05-31
Amounts owed to group undertakings
Current
298,215 GBP2024-05-31
Creditors
Current
42,774 GBP2025-05-31
309,637 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
400,593 GBP2025-05-31

Related profiles found in government register
  • RW DERBY HOUSE LTD
    Info
    EASYOFFICE RENTAL LIMITED - 2024-09-17
    Registered number 06059885
    25 Ringwood Road, Alderholt, Dorset SP6 3DF
    PRIVATE LIMITED COMPANY incorporated on 2007-01-22 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
  • EASYOFFICE RENTAL LTD
    S
    Registered number 06059885
    249, Cranbrook Road, Ilford, England, IG1 4TG
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GATWICK BEDSITS LIMITED
    07314597
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-04-29 ~ dissolved
    CIF 1 - Has significant influence or control OE

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