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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 4
  • 1
    Francis, Dave
    Manager born in June 1962
    Individual (4 offsprings)
    Officer
    2016-03-09 ~ 2016-09-01
    OF - Director → CIF 0
  • 2
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (22846 offsprings)
    Officer
    2014-01-23 ~ 2014-01-23
    OF - Director → CIF 0
  • 3
    Van Broekhoven, Rebecca
    Manager born in January 1977
    Individual (3 offsprings)
    Officer
    2016-10-19 ~ now
    OF - Director → CIF 0
    Miss Rebecca Van Broekhoven
    Born in January 1979
    Individual (3 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Van Broekhoven, Hanns
    Manager born in January 1960
    Individual (4 offsprings)
    Officer
    2014-03-01 ~ 2016-03-09
    OF - Director → CIF 0
parent relation
Company in focus

DENBY NOMINEES LTD

Period: 2014-01-23 ~ 2021-06-22
Company number: 08858195
Registered name
DENBY NOMINEES LTD - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2019-01-31
2 GBP2018-01-31
Net Assets/Liabilities
2 GBP2019-01-31
2 GBP2018-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-02-01 ~ 2019-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-02-01 ~ 2019-01-31
Equity
2 GBP2019-01-31
2 GBP2018-01-31

Related profiles found in government register
  • DENBY NOMINEES LTD
    Info
    Registered number 08858195
    Willow Park Cottages Prospect Road, Denby, Derbyshire DE5 8RE
    PRIVATE LIMITED COMPANY incorporated on 2014-01-23 and dissolved on 2021-06-22 (7 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • DENBY NOMINEES LTD
    S
    Registered number 8858195
    4, Willow Park Cottages, Prospect Road Denby, Ripley, Derbyshire, England, DE5 8RE
    UNITED KINGDOM
    CIF 1
  • DENBY NOMINEES LTD
    S
    Registered number 08858195
    Willow Park Cottage, S, Prospect Road Denby, Ripley, Derbyshire, England, DE5 8RE
    UNITED KINGDOM
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ANYDAY CARS & VANS LTD - now
    B AND LA GAMBLE LTD
    - 2015-04-29 06987806
    9 St James, St. James Chambers, St. James Street, Derby, England
    Dissolved Corporate (6 parents)
    Officer
    2014-01-23 ~ 2015-04-28
    CIF 3 - Director → ME
  • 2
    LOVE BITES ARTIZIAN CATERING SUPPLIER LTD - now
    PUREGENERATION (UK) LTD
    - 2019-04-29 06242421 08742460
    1 Radian Court, Knowlhill, Milton Keynes, England
    Dissolved Corporate (16 parents)
    Officer
    2014-01-23 ~ 2014-04-25
    CIF 2 - Director → ME
  • 3
    PUREGENERATION LTD
    08742460 06242421
    32 Friar Gate Friar Gate, Derby, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-01 ~ dissolved
    CIF 1 - Director → ME
  • 4
    SG & CO (UK) LIMITED
    - now 06448378
    JOHN DOHERTY LTD - 2010-05-11
    SG (ILKESTON) LIMITED - 2009-06-26
    Unit B 2, City Road, Derby, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-01-15 ~ 2015-04-28
    CIF 4 - Director → ME
  • 5
    WEST KENSINGTON LIMITED
    07711878 07576805
    33 The Green, Bolton-upon-dearne, Rotherham, England
    Active Corporate (7 parents)
    Officer
    2014-04-22 ~ 2014-04-23
    CIF 5 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.