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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 12
  • 1
    Abdelnaby, Mariam Saleh Mobarak Abdelnaby
    Individual (1 offspring)
    Officer
    2026-06-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Ibrahim, Ashraf Mohammed Abdou Awad
    Born in September 1994
    Individual (3070 offsprings)
    Officer
    2026-06-09 ~ 2026-06-10
    OF - Director → CIF 0
    Ibrahim, Ashraf Mohammed Abdou Awad
    Individual (3070 offsprings)
    Officer
    2026-06-09 ~ 2026-06-10
    OF - Secretary → CIF 0
    Mr Ashraf Mohammed Abdou Awad Ibrahim
    Born in September 1994
    Individual (3070 offsprings)
    Person with significant control
    2026-06-09 ~ 2026-06-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Martin, Emma Jayne
    Born in February 1978
    Individual (157 offsprings)
    Officer
    2018-11-13 ~ 2021-11-13
    OF - Director → CIF 0
  • 4
    Thornton, Bryan Anthony
    Born in July 1955
    Individual (5033 offsprings)
    Officer
    2025-12-18 ~ 2026-06-09
    OF - Director → CIF 0
    Mr Bryan Thornton
    Born in July 1955
    Individual (5033 offsprings)
    Person with significant control
    2025-12-18 ~ 2026-06-09
    PE - Has significant influence or controlCIF 0
  • 5
    Young, Lisa Mary
    Director born in December 1964
    Individual (154 offsprings)
    Officer
    2021-11-13 ~ 2024-03-15
    OF - Director → CIF 0
  • 6
    Osman, Mahmoud Abdelmagid Sabry Mohamed Osman
    Born in May 1986
    Individual (1 offspring)
    Officer
    2026-06-10 ~ now
    OF - Director → CIF 0
    Osman, Mahmoud Abdelmagid Sabry Mohamed Osman
    Individual (1 offspring)
    Officer
    2026-06-10 ~ now
    OF - Secretary → CIF 0
    Mr Mahmoud Abdelmagid Sabry Mohamed Osman Osman
    Born in May 1986
    Individual (1 offspring)
    Person with significant control
    2026-06-10 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Thornton, Nuala Martine
    Born in August 1967
    Individual (2861 offsprings)
    Officer
    2024-03-15 ~ 2025-12-18
    OF - Director → CIF 0
    Mrs Nuala Martine Thornton
    Born in August 1967
    Individual (2861 offsprings)
    Person with significant control
    2024-03-15 ~ 2025-12-18
    PE - Has significant influence or controlCIF 0
  • 8
    Purdon, Jonathan Gardner
    Born in January 1966
    Individual (1661 offsprings)
    Officer
    2013-04-08 ~ 2018-11-13
    OF - Director → CIF 0
    Jonathan Gardner Purdon
    Born in January 1966
    Individual (1661 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Mr Alan Charles Rutland
    Born in February 1957
    Individual (463 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    CFS SECRETARIES LIMITED
    - now 04542138
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Active Corporate (15 parents, 6128 offsprings)
    Person with significant control
    2024-03-15 ~ 2026-06-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    CHALFEN NOMINEES LIMITED
    03140482
    19, Leyden Street, London, England
    Active Corporate (3 parents, 6663 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-03-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    CHALFEN SECRETARIES LIMITED
    02975550
    19, Leyden Street, London, England
    Active Corporate (3 parents, 7079 offsprings)
    Officer
    2013-04-08 ~ 2024-03-15
    OF - Secretary → CIF 0
parent relation
Company in focus

DERRYGROVE LIMITED

Period: 2013-04-08 ~ now
Company number: 08478459
Registered name
DERRYGROVE LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-04-30
1 GBP2024-04-30
Net Assets/Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
1 GBP2025-04-30
1 GBP2024-04-30

  • DERRYGROVE LIMITED
    Info
    Registered number 08478459
    9 Princes Square, Harrogate, London HG1 1ND
    PRIVATE LIMITED COMPANY incorporated on 2013-04-08 (13 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.