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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 3
  • 1
    Shen, Yang
    Born in March 1977
    Individual (1 offspring)
    Officer
    2012-12-20 ~ now
    OF - Director → CIF 0
    Mr Yang Shen
    Born in March 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    UK INT'L COMPANY SERVICE LTD
    07592816
    34, Wardour Street, London, England
    Active Corporate (1 parent, 4672 offsprings)
    Officer
    2014-12-19 ~ 2017-10-09
    OF - Secretary → CIF 0
    2021-11-04 ~ 2025-10-09
    OF - Secretary → CIF 0
  • 3
    UK SECRETARIAL SERVICES LIMITED
    08133472
    30, Ironmongers Place, London, United Kingdom
    Dissolved Corporate (2 parents, 4874 offsprings)
    Officer
    2012-12-20 ~ 2014-12-19
    OF - Secretary → CIF 0
parent relation
Company in focus

DERBY CARE PHARMA CO., LTD.

Period: 2012-12-20 ~ now
Company number: 08337912
Registered name
DERBY CARE PHARMA CO., LTD. - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • DERBY CARE PHARMA CO., LTD.
    Info
    Registered number 08337912
    Chase Business Centre, 39-41 Chase Side, London N14 5BP
    PRIVATE LIMITED COMPANY incorporated on 2012-12-20 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
child relation
Offspring entities and appointments 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.