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
    Desai, Arun
    Director born in December 1940
    Individual (5 offsprings)
    Officer
    2014-03-01 ~ dissolved
    OF - director → CIF 0
    Desai, Arun
    Individual (5 offsprings)
    Officer
    2010-10-28 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Mr Ankit Govind Ruia
    Born in June 1986
    Individual (3 offsprings)
    Person with significant control
    2017-04-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Ruia, Akhil Kumar
    Company Director born in November 1981
    Individual (9 offsprings)
    Officer
    2010-10-28 ~ 2014-03-01
    OF - director → CIF 0
    Ruia, Anil Kumar
    Company Director born in December 1955
    Individual (9 offsprings)
    Officer
    2010-10-28 ~ 2014-03-01
    OF - director → CIF 0
  • 2
    Hart, Roger
    Born in January 1971
    Individual (219 offsprings)
    Officer
    2010-10-28 ~ 2010-10-28
    OF - director → CIF 0
  • 3
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2010-10-28 ~ 2010-10-28
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 4
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2010-10-28 ~ 2010-10-28
    PE - director → CIF 0
    2010-10-28 ~ 2010-10-28
    PE - secretary → CIF 0
parent relation
Company in focus

DERRYSEL HOLDINGS LIMITED

Previous name
WARREN NEWCO LIMITED - 2011-01-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
85,393 GBP2018-04-30
Debtors
69,552 GBP2018-12-31
Creditors
Amounts falling due within one year
-15,840 GBP2018-04-30
Net Current Assets/Liabilities
69,552 GBP2018-12-31
-15,840 GBP2018-04-30
Net Assets/Liabilities
69,552 GBP2018-12-31
69,553 GBP2018-04-30
Equity
Called up share capital
293,794 GBP2018-12-31
293,794 GBP2018-04-30
Retained earnings (accumulated losses)
-224,242 GBP2018-12-31
-224,241 GBP2018-04-30
Equity
69,552 GBP2018-12-31
69,553 GBP2018-04-30
Investments in Group Undertakings
85,393 GBP2018-04-30
Other Debtors
69,552 GBP2018-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
15,840 GBP2018-04-30

Related profiles found in government register
  • DERRYSEL HOLDINGS LIMITED
    Info
    WARREN NEWCO LIMITED - 2011-01-12
    Registered number 07422343
    Gregs Building, 1 Booth Street, Manchester M2 4DU
    Private Limited Company incorporated on 2010-10-28 and dissolved on 2020-10-31 (10 years). The company status is Dissolved.
    CIF 0
  • DERRYSEL HOLDINGS LIMITED
    S
    Registered number 07422343
    6th Floor, Cardinal House, St. Marys Parsonage, Manchester, England, M3 2LG
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1st Floor Cloister House, New Bailey Street, Salford, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    85,393 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.