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 1
  • Van Broekhoven, Rebecca
    Manager born in January 1977
    Individual (2 offsprings)
    Officer
    2016-10-19 ~ dissolved
    OF - Director → CIF 0
    Miss Rebecca Van Broekhoven
    Born in January 1979
    Individual (2 offsprings)
    Person with significant control
    2016-10-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Van Broekhoven, Hanns
    Manager born in January 1960
    Individual (2 offsprings)
    Officer
    2014-03-01 ~ 2016-03-09
    OF - Director → CIF 0
  • 2
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2654 offsprings)
    Officer
    2014-01-23 ~ 2014-01-23
    OF - Director → CIF 0
  • 3
    Francis, Dave
    Manager born in June 1962
    Individual
    Officer
    2016-03-09 ~ 2016-09-01
    OF - Director → CIF 0
parent relation
Company in focus

DENBY NOMINEES LTD

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 company status 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
Active 1
  • 32 Friar Gate Friar Gate, Derby, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-01 ~ dissolved
    CIF 1 - Director → ME
Ceased 4
  • 1
    B AND LA GAMBLE LTD - 2015-04-29
    9 St James, St. James Chambers, St. James Street, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-23 ~ 2015-04-28
    CIF 3 - Director → ME
  • 2
    PUREGENERATION (UK) LTD - 2019-04-29
    1 Radian Court, Knowlhill, Milton Keynes, England
    Liquidation Corporate (1 parent)
    Total liabilities (Company account)
    76,809 GBP2019-06-30
    Officer
    2014-01-23 ~ 2014-04-25
    CIF 2 - Director → ME
  • 3
    JOHN DOHERTY LTD - 2010-05-11
    SG (ILKESTON) LIMITED - 2009-06-26
    Unit B 2, City Road, Derby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    655 GBP2019-12-31
    Officer
    2014-01-15 ~ 2015-04-28
    CIF 4 - Director → ME
  • 4
    33 The Green, Bolton-upon-dearne, Rotherham, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,946,857 GBP2021-07-31
    Officer
    2014-04-22 ~ 2014-04-23
    CIF 5 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.