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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 4
  • 1
    Allardyce, John Frame
    Born in April 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Bardenfleth-hansen, Peter
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
  • 3
    PATH INVESTMENTS PLC - 2022-04-05
    THE NICHE GROUP PLC - 2016-02-20
    HALLCO 459 PLC - 2000-11-28
    icon of address15 Victoria Mews Cottingley Business Park, Mill Field Road, Cottingley, Bingley, England
    Liquidation Corporate (1 parent, 5 offsprings)
    Person with significant control
    icon of calendar 2022-04-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    DG INNOVATE LTD - 2022-04-05
    icon of address15 Victoria Mews, Cottingley Moor Road, Bingley, England
    Liquidation Corporate (1 parent, 3 offsprings)
    Profit/Loss (Company account)
    -581,605 GBP2022-04-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2024-04-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 11
  • 1
    Mrs Rebecca Louise Hainsworth
    Born in February 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-22 ~ 2017-12-29
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 2
    Mr Llewis Raymond Boughtwood
    Born in October 1985
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-22 ~ 2017-12-29
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 3
    Gabriel, Trevor
    Born in September 1947
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2022-04-08
    OF - Director → CIF 0
  • 4
    Boughtwood, Martin Hugh
    General Manager born in April 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2024-06-11
    OF - Director → CIF 0
  • 5
    Liu, Xin
    Financial Controller born in November 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2020-04-03
    OF - Director → CIF 0
  • 6
    Gabriel, Roger Harry
    Company Director born in June 1984
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2022-04-08
    OF - Director → CIF 0
  • 7
    Weller, Graham Edward
    Chartered Engineer born in April 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-06-10 ~ 2015-10-30
    OF - Director → CIF 0
  • 8
    Theis, Christopher
    Investment Banker born in September 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-08 ~ 2022-07-01
    OF - Director → CIF 0
  • 9
    Smith, Karen Marie
    Social Worker born in April 1963
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 10
    Tierney, Peter
    Director born in March 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-11 ~ 2024-08-29
    OF - Director → CIF 0
  • 11
    DEREGALLERA HOLDINGS LTD - now
    DG INNOVATE LTD
    - 2022-04-05
    DEREGALLERA HOLDINGS LTD - 2021-01-29
    icon of addressSt Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, England
    Liquidation Corporate (1 parent, 3 offsprings)
    Profit/Loss (Company account)
    -581,605 GBP2022-04-01 ~ 2022-12-31
    Person with significant control
    2016-04-06 ~ 2022-04-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DEREGALLERA TECHNOLOGY LTD

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Creditors
Amounts falling due within one year
-180 GBP2023-12-31
-180 GBP2022-12-31
Net Current Assets/Liabilities
-180 GBP2023-12-31
-180 GBP2022-12-31
Total Assets Less Current Liabilities
-180 GBP2023-12-31
-180 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
-180 GBP2023-12-31
-180 GBP2022-12-31
Equity
-180 GBP2023-12-31
-180 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-04-01 ~ 2022-12-31

  • DEREGALLERA TECHNOLOGY LTD
    Info
    Registered number 07091333
    icon of address15 Victoria Mews Mill Field Road, Cottingley, Bingley BD16 1PY
    PRIVATE LIMITED COMPANY incorporated on 2009-12-01 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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