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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 5
  • 1
    Cash, Russell
    Director born in December 1966
    Individual (44 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brooks, Bryce Rowan
    Cfo born in August 1965
    Individual (38 offsprings)
    Officer
    icon of calendar 2018-03-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Venn, Mark
    Director born in April 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Woodley, Robert Alan
    Director born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    BROOMCO (3519) LIMITED - 2004-11-04
    FLOWTECH HOLDINGS LIMITED - 2016-05-19
    icon of addressBollin House, Bollin Walk, Wilmslow, England
    Active Corporate (3 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2019-05-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Thirumalai, Sambasiva Gounder
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2018-03-20
    OF - Director → CIF 0
  • 2
    Fennon, Sean Mark
    Director born in November 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-03-20 ~ 2018-10-01
    OF - Director → CIF 0
  • 3
    BEAUMANOR ENGINEERING LIMITED
    icon of address19-21, New Star Road, Leicester, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DEREK LANE (CONTRACTS) LTD

Standard Industrial Classification
28120 - Manufacture Of Fluid Power Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2018-12-30
100 GBP2017-08-31
Net Assets/Liabilities
100 GBP2018-12-30
100 GBP2017-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-09-01 ~ 2018-12-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-09-01 ~ 2018-12-30
Equity
100 GBP2018-12-30
100 GBP2017-08-31

  • DEREK LANE (CONTRACTS) LTD
    Info
    Registered number 08633291
    icon of addressBollin House, Riverside Business Park, Wilmslow SK9 1DP
    PRIVATE LIMITED COMPANY incorporated on 2013-08-01 and dissolved on 2021-06-29 (7 years 10 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.