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 3
  • 1
    Foord, David James
    Company Director born in November 1961
    Individual (22 offsprings)
    Officer
    2014-10-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    January, Jody
    Company Director born in October 1980
    Individual (13 offsprings)
    Officer
    2021-07-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    DERNFORD HOLDINGS LIMITED - now
    DOUGLAS INVESTMENTS LIMITED - 2012-12-28
    25, Cambridge Place, Cambridge, England
    Liquidation Corporate (3 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Dazeley, Simon James
    Chartered Surveyor born in May 1958
    Individual (10 offsprings)
    Officer
    2014-08-15 ~ 2021-06-13
    OF - Director → CIF 0
  • 2
    Burrell, Peter Jeffrey
    Company Director born in October 1947
    Individual
    Officer
    2014-10-09 ~ 2018-01-12
    OF - Director → CIF 0
    Mr Peter Jeffrey Burrell
    Born in October 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2016-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Foord, David James
    Individual (22 offsprings)
    Officer
    2014-10-24 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 4
    Burrell, Chris
    Banker born in August 1984
    Individual (1 offspring)
    Officer
    2014-10-09 ~ 2018-01-12
    OF - Director → CIF 0
    Mr Christopher Geoffrey Burrell
    Born in August 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Lawrence, James Patrick
    Solicitor born in October 1961
    Individual (14 offsprings)
    Officer
    2014-07-14 ~ 2014-08-15
    OF - Director → CIF 0
  • 6
    HBS SECRETARIAL LIMITED - 2003-09-05
    IMAGETODAY LIMITED - 2000-11-01
    Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 103 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-07-14 ~ 2014-10-24
    PE - Secretary → CIF 0
  • 7
    PROCTOR INVESTMENTS LIMITED - now
    ARMITAGE HOLDINGS LIMITED - 2018-01-12
    C/o Pem, Salisbury House, Station Road, Cambridge, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    458,874 GBP2023-12-31
    Person with significant control
    2016-09-30 ~ 2018-01-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DERNFORD EASTERN LIMITED

Previous names
PROCTOR INVESTMENTS LIMITED - 2018-01-12
HEWCO 2014 LIMITED - 2014-10-24
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • DERNFORD EASTERN LIMITED
    Info
    PROCTOR INVESTMENTS LIMITED - 2018-01-12
    HEWCO 2014 LIMITED - 2014-10-24
    Registered number 09128299
    Salisbury House, Station Road, Cambridge CB1 2LA
    Private Limited Company incorporated on 2014-07-14 and dissolved on 2025-02-14 (10 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-07-14
    CIF 0
  • DERNFORD EASTERN LIMITED
    S
    Registered number 09128299
    3, Trust Court Vision Park, Histon, Cambridge, Cambridgeshire, CB24 9PW
    Company Limited By Shares in Companies House, England
    CIF 1
  • DERNFORD EASTERN LIMITED
    S
    Registered number 09128299
    3 Trust Court, Vision Park, Histon, Cambridge, Cambridgeshire, England, CB24 9PW
    Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2021-03-28 ~ 2021-06-07
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    34a Woollards Lane, Great Shelford, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2019-07-26 ~ 2021-03-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.