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
    Derry, David Gordon
    Director born in January 1953
    Individual (5 offsprings)
    Officer
    2008-05-28 ~ now
    OF - Director → CIF 0
    Derry, David Gordon
    Director
    Individual (5 offsprings)
    Officer
    2008-05-28 ~ now
    OF - Secretary → CIF 0
    Mr David Gordon Derry
    Born in January 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Derry, Janine Lyn
    Administrator born in January 1954
    Individual (2 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Director → CIF 0
    Mrs Janine Lyn Derry
    Born in January 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Gynn, Alan Keith
    Director born in March 1953
    Individual
    Officer
    2008-05-28 ~ 2015-06-23
    OF - Director → CIF 0
  • 2
    Gynn, Anthony James
    Director born in January 1949
    Individual
    Officer
    2008-05-28 ~ 2015-05-20
    OF - Director → CIF 0
  • 3
    MICHCO 186 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, Devon
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-05-13 ~ 2008-05-28
    PE - Director → CIF 0
  • 4
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, Devon
    Active Corporate (14 parents, 322 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-05-13 ~ 2008-05-28
    PE - Secretary → CIF 0
parent relation
Company in focus

DERRY WILSON HOLDINGS LIMITED

Previous name
GYNN INVESTMENTS HOLDINGS LIMITED - 2025-03-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,389 GBP2024-05-31
2,389 GBP2023-05-31
Debtors
Current
273,000 GBP2024-05-31
273,000 GBP2023-05-31
Net Assets/Liabilities
275,389 GBP2024-05-31
275,389 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Capital redemption reserve
200 GBP2024-05-31
200 GBP2023-05-31
Retained earnings (accumulated losses)
5,000 GBP2024-05-31
5,000 GBP2023-05-31
Equity
275,389 GBP2024-05-31
275,389 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Investments in Subsidiaries
Cost valuation
1,200,000 GBP2024-05-31
1,200,000 GBP2023-05-31
Investments in Subsidiaries
2,389 GBP2024-05-31
2,389 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-06-01 ~ 2024-05-31
100 GBP2022-06-01 ~ 2023-05-31

Related profiles found in government register
  • DERRY WILSON HOLDINGS LIMITED
    Info
    GYNN INVESTMENTS HOLDINGS LIMITED - 2025-03-07
    Registered number 06591673
    Mudlarks , 27 Bradfords Quay, Bradfords Quay, Wadebridge PL27 6QQ
    Private Limited Company incorporated on 2008-05-13 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • GYNN INVESTMENTS HOLDINGS LIMITED
    S
    Registered number 06591673
    27, Bradfords Quay, Wadebridge, England, PL27 6QQ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GYNN INVESTMENTS LIMITED - 2025-03-07
    Mudlarks, 27 Bradfords Quay, Bradfords Quay, Wadebridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    169,002 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.