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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 7
  • 1
    Cierco Noguer, Higini
    Born in May 1958
    Individual (1 offspring)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
    Mr Higini Cierco Noguer
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ms Roser Noguer
    Born in November 1937
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Ramon Cierco Noguer
    Born in August 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    CLARKSON HYDE COMPANY SECRETARIES LTD - now
    HYDE COMPANY SECRETARIES LTD
    - 2018-07-12 04557996
    Mutual House 2nd Floor, 70 Conduit Street, London
    Active Corporate (13 parents, 61 offsprings)
    Officer
    2007-02-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 5
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2007-02-01 ~ 2007-02-01
    OF - Nominee Secretary → CIF 0
  • 6
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5706 offsprings)
    Officer
    2007-02-01 ~ 2007-02-01
    OF - Nominee Director → CIF 0
  • 7
    BRYPART NOMINEES LIMITED - now 03897089
    BRYCO INVESTMENTS LIMITED - 2002-09-23
    STOCKRICH LIMITED - 2000-01-31
    B1, Speldhurst Business Park, Langton Road Speldhurst, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (5 parents, 29 offsprings)
    Officer
    2008-08-01 ~ 2013-01-09
    OF - Secretary → CIF 0
parent relation
Company in focus

DERFIC INVESTMENTS LIMITED

Period: 2007-02-01 ~ now
Company number: 06076885
Registered name
DERFIC INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
5,503,581 GBP2024-12-31
6,724,840 GBP2023-12-31
Fixed Assets
5,503,581 GBP2024-12-31
6,724,840 GBP2023-12-31
Debtors
6,214,875 GBP2024-12-31
6,174,915 GBP2023-12-31
Current Assets
6,214,875 GBP2024-12-31
6,174,915 GBP2023-12-31
Net Current Assets/Liabilities
5,601,728 GBP2024-12-31
5,543,677 GBP2023-12-31
Total Assets Less Current Liabilities
11,105,309 GBP2024-12-31
12,268,517 GBP2023-12-31
Creditors
Non-current
-13,937,105 GBP2024-12-31
-14,168,008 GBP2023-12-31
Net Assets/Liabilities
-2,831,796 GBP2024-12-31
-1,899,491 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-2,832,796 GBP2024-12-31
-1,900,491 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
6,214,875 GBP2024-12-31
6,174,915 GBP2023-12-31
Other Taxation & Social Security Payable
Current
32,860 GBP2024-12-31
30,431 GBP2023-12-31
Amounts owed to group undertakings
Current
580,287 GBP2024-12-31
600,807 GBP2023-12-31
Non-current
13,937,105 GBP2024-12-31
14,168,008 GBP2023-12-31

  • DERFIC INVESTMENTS LIMITED
    Info
    Registered number 06076885
    83 Woodmansterne Road, London SW16 5UG
    PRIVATE LIMITED COMPANY incorporated on 2007-02-01 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.