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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
    Choppin, Oliver Robert
    Born in May 1985
    Individual (9 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Bamberger, Gavin David
    Born in March 1971
    Individual (56 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 3
    4th Floor, Westworks, Wood Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    14-16, Avenue Pasteur, 2310 Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2021-02-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 12
  • 1
    Pardoe, Graham Nicholas
    Chartered Surveyor born in March 1973
    Individual (43 offsprings)
    Officer
    2011-04-14 ~ 2011-11-10
    OF - Director → CIF 0
  • 2
    Walker, Robert Michael
    Company Director born in October 1978
    Individual
    Officer
    2017-12-15 ~ 2018-10-09
    OF - Director → CIF 0
  • 3
    Harrison, Harry Nicolas
    Commercial Manager born in January 1966
    Individual (6 offsprings)
    Officer
    2019-07-01 ~ 2021-02-17
    OF - Director → CIF 0
  • 4
    Harris, Jason Duncan
    Commercial Director born in May 1975
    Individual (56 offsprings)
    Officer
    2011-11-10 ~ 2019-04-29
    OF - Director → CIF 0
  • 5
    Brett, David Anthony
    Company Director born in May 1962
    Individual (8 offsprings)
    Officer
    2011-04-14 ~ 2017-12-15
    OF - Director → CIF 0
  • 6
    Jenkins, Simon Charles
    Director born in March 1965
    Individual
    Officer
    2019-04-29 ~ 2022-07-19
    OF - Director → CIF 0
  • 7
    Hatcher, Mark Graham
    Managing Director born in September 1975
    Individual (44 offsprings)
    Officer
    2021-02-18 ~ 2024-10-31
    OF - Director → CIF 0
  • 8
    Cornell, James Martin
    Treasurer born in January 1974
    Individual (115 offsprings)
    Officer
    2011-04-14 ~ 2018-10-09
    OF - Director → CIF 0
  • 9
    Crossland, Charles Edward
    Chartered Surveyor born in February 1970
    Individual (50 offsprings)
    Officer
    2011-04-14 ~ 2018-10-09
    OF - Director → CIF 0
  • 10
    135, Bishopsgate, London, England And Wales, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-02-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 11
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Active Corporate (6 parents, 114 offsprings)
    Officer
    2011-04-14 ~ 2018-10-09
    PE - Secretary → CIF 0
  • 12
    ROSEHILL PROPERTY DEVELOPMENTS LIMITED - 2007-07-16
    EBONPACK LIMITED - 2000-04-26
    Arlington House, Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2011-04-14 ~ 2011-04-14
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-10-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DERBY COMMERCIAL PARK MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
21,812 GBP2024-12-31
75,806 GBP2023-12-31
Cash at bank and in hand
16,060 GBP2024-12-31
74,717 GBP2023-12-31
Current Assets
37,872 GBP2024-12-31
150,523 GBP2023-12-31
Net Current Assets/Liabilities
380 GBP2024-12-31
380 GBP2023-12-31
Net Assets/Liabilities
380 GBP2024-12-31
380 GBP2023-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
71,983 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
17,333 GBP2024-12-31
Prepayments/Accrued Income
Amounts falling due within one year
4,479 GBP2024-12-31
3,823 GBP2023-12-31
Debtors
Amounts falling due within one year
21,812 GBP2024-12-31
75,806 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
3,657 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
14,805 GBP2024-12-31
105,270 GBP2023-12-31
Other Creditors
Amounts falling due within one year
40,241 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
19,030 GBP2024-12-31
4,632 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
380 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
380 GBP2024-01-01 ~ 2024-12-31
380 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
  • DERBY COMMERCIAL PARK MANAGEMENT LIMITED
    Info
    Registered number 07605072
    C/o Petersen Associates Limited The Old Post Office, Station Road, Congresbury, Bristol BS49 5DY
    PRIVATE LIMITED COMPANY incorporated on 2011-04-14 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    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 9 February 2026 and licensed under the Open Government Licence v3.0.