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 5
  • 1
    Morton, Daniel John
    Chartered Accountant born in July 1982
    Individual (21 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Peck, Steven James
    Company Director born in February 1972
    Individual (24 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Sullivan, Stephen
    Company Director born in June 1973
    Individual (23 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 4
    7th Floor, Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    122,453 GBP2023-06-27
    Person with significant control
    2019-10-16 ~ 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
  • 5
    Bridge End Farm, Ullock, Workington, Cumbria, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2023-07-31
    Person with significant control
    2019-10-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 12
  • 1
    Pemberton, Michael Neville
    Ceo born in October 1966
    Individual (7 offsprings)
    Officer
    2016-10-20 ~ 2017-01-31
    OF - Director → CIF 0
    2020-07-23 ~ 2023-09-01
    OF - Director → CIF 0
  • 2
    Schofield, David John
    Designer born in November 1955
    Individual (5 offsprings)
    Officer
    2013-09-25 ~ 2023-08-17
    OF - Director → CIF 0
  • 3
    Story, Norman Frederick
    Chief Executive born in October 1956
    Individual (13 offsprings)
    Officer
    2012-01-05 ~ 2012-09-24
    OF - Director → CIF 0
  • 4
    Hammond, Mairi Fiona
    Barrister born in March 1962
    Individual (10 offsprings)
    Officer
    2011-03-04 ~ 2022-02-25
    OF - Director → CIF 0
    Hammond, Mairi Fiona
    Individual (10 offsprings)
    Officer
    2011-03-04 ~ 2019-09-17
    OF - Secretary → CIF 0
  • 5
    Dodd, William Douglass
    Chartered Accountant born in January 1946
    Individual (10 offsprings)
    Officer
    2010-01-28 ~ 2011-07-06
    OF - Director → CIF 0
    Dodd, William Douglass
    Individual (10 offsprings)
    Officer
    2010-01-28 ~ 2011-03-04
    OF - Secretary → CIF 0
  • 6
    Peck, Steven James
    Company Director born in February 1972
    Individual (24 offsprings)
    Officer
    2019-09-17 ~ 2023-03-02
    OF - Director → CIF 0
  • 7
    Catterson, Nigel Bruce
    Company Director born in December 1949
    Individual (11 offsprings)
    Officer
    2010-01-28 ~ 2023-08-17
    OF - Director → CIF 0
  • 8
    Prince, Michael John
    Solicitor born in December 1954
    Individual (11 offsprings)
    Officer
    2023-04-12 ~ 2024-12-20
    OF - Director → CIF 0
  • 9
    Harrison, Matthew John
    Consultant born in June 1976
    Individual (9 offsprings)
    Officer
    2019-09-17 ~ 2021-08-05
    OF - Director → CIF 0
  • 10
    Lofty, John Joseph, Mr.
    Commercial Consultant, Trainer & Facilitator born in March 1952
    Individual (4 offsprings)
    Officer
    2018-02-01 ~ 2023-08-17
    OF - Director → CIF 0
  • 11
    NB21C.UK LIMITED - now
    NB21C (SOCIAL VISION) LIMITED - 2014-06-25
    NB21C (SOCIAL ENTERPRISE) LIMITED - 2012-03-14
    Queens Barn, Welton, Carlisle, Cumbria, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-16
    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
  • 12
    Bridge End Farm, Ullock, Workington, Cumbria, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -72,238 GBP2023-06-30
    Officer
    2019-09-17 ~ 2022-02-25
    PE - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2019-10-16
    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
parent relation
Company in focus

DERWENT FOREST DEVELOPMENT CONSORTIUM LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
Current Assets
1,087,555 GBP2024-01-31
655,697 GBP2023-01-31
Creditors
Amounts falling due within one year
-318,291 GBP2024-01-31
-66,377 GBP2023-01-31
Net Current Assets/Liabilities
769,782 GBP2024-01-31
589,894 GBP2023-01-31
Total Assets Less Current Liabilities
769,782 GBP2024-01-31
589,894 GBP2023-01-31
Creditors
Amounts falling due after one year
-753,783 GBP2024-01-31
-580,297 GBP2023-01-31
Net Assets/Liabilities
-6,136 GBP2024-01-31
8,690 GBP2023-01-31
Equity
-6,136 GBP2024-01-31
8,690 GBP2023-01-31
  • DERWENT FOREST DEVELOPMENT CONSORTIUM LIMITED
    Info
    Registered number 07139866
    Marion House, 23-25 Elbow Lane, Formby, Lancashire L37 4AB
    Private Limited Company incorporated on 2010-01-28 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.