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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
    Fair, David Philip
    Individual (45 offsprings)
    Officer
    2013-09-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Byrne, Steven Gerard
    Director born in April 1965
    Individual (64 offsprings)
    Officer
    2009-06-16 ~ now
    OF - Director → CIF 0
    Mister Steven Gerard Byrne
    Born in April 1965
    Individual (64 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Thompson, James Richard
    Director born in May 1970
    Individual (103 offsprings)
    Officer
    2007-09-14 ~ 2008-03-28
    OF - Director → CIF 0
  • 4
    Briley, Colin John
    Chartered Accountant born in November 1958
    Individual (52 offsprings)
    Officer
    2008-02-11 ~ 2008-08-22
    OF - Director → CIF 0
    Briley, Colin John
    Chartered Accountant
    Individual (52 offsprings)
    Officer
    2008-02-11 ~ 2008-08-22
    OF - Secretary → CIF 0
  • 5
    Bloxham, Andrew Neil
    Accountant born in April 1981
    Individual (41 offsprings)
    Officer
    2008-09-05 ~ 2008-09-16
    OF - Director → CIF 0
    Bloxham, Andrew Neil
    Accountant
    Individual (41 offsprings)
    Officer
    2008-08-23 ~ 2009-01-03
    OF - Secretary → CIF 0
  • 6
    O'sullivan, Michael John
    Director born in February 1951
    Individual (37 offsprings)
    Officer
    2008-04-10 ~ now
    OF - Director → CIF 0
  • 7
    Beaumont, Neil Geoffrey
    Individual (206 offsprings)
    Officer
    2009-01-03 ~ 2013-09-24
    OF - Secretary → CIF 0
  • 8
    Holford, Robert Ian
    Individual (23 offsprings)
    Officer
    2007-09-14 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 9
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    2007-09-14 ~ 2007-09-14
    OF - Nominee Director → CIF 0
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    2007-09-14 ~ 2007-09-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DERWENT HOUSE MANAGEMENT LIMITED

Period: 2007-10-19 ~ 2019-05-01
Company number: 06371640
Registered names
DERWENT HOUSE MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net assets/liabilities including pension asset/liability
0 GBP2015-09-30
0 GBP2014-09-30
Shareholder's fund
0 GBP2015-09-30
0 GBP2014-09-30

  • DERWENT HOUSE MANAGEMENT LIMITED
    Info
    MCD (DERWENT HOUSE) MANAGEMENT LIMITED - 2007-10-19
    Registered number 06371640
    Cvr Global Llp Three Brindley Place, 2nd Floor, Birmingham B1 2JB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-09-14 and dissolved on 2019-05-01 (11 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.