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 4
  • 1
    Wardle, Nicole Mary
    Investment Associate born in September 1999
    Individual (1 offspring)
    Officer
    2022-08-02 ~ now
    OF - Director → CIF 0
    Miss Nicole Mary Wardle
    Born in September 1999
    Individual (1 offspring)
    Person with significant control
    2022-08-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Parry, Saphira Louise
    Director born in July 1994
    Individual (1 offspring)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Ms Saphira Parry
    Born in July 1984
    Individual (1 offspring)
    Person with significant control
    2018-04-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bairstow, Elliot
    Project Manager born in December 1993
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
    Mr Elliot Bairstow
    Born in December 1993
    Individual (1 offspring)
    Person with significant control
    2022-11-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Hurst, Mary
    Company Director born in May 1982
    Individual (21 offsprings)
    Officer
    2017-10-11 ~ 2018-06-01
    OF - Director → CIF 0
  • 2
    Van Dam, Clare Tamsin
    Housewife born in October 1972
    Individual (10 offsprings)
    Officer
    2017-10-11 ~ 2018-06-01
    OF - Director → CIF 0
  • 3
    Saphira Louise Parry
    Born in July 1994
    Individual (1 offspring)
    Person with significant control
    2018-06-01 ~ 2022-07-30
    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
  • 4
    Wilby, Alexander David
    Investment Manager born in January 1990
    Individual (5 offsprings)
    Officer
    2018-06-01 ~ 2022-11-17
    OF - Director → CIF 0
  • 5
    Patel, Sajit Jitendra
    Financial Adviser born in July 1991
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ 2022-07-30
    OF - Director → CIF 0
  • 6
    Van Dam, Sebastiaan
    Property Developer born in December 1971
    Individual (11 offsprings)
    Officer
    2017-10-11 ~ 2018-06-01
    OF - Director → CIF 0
  • 7
    Tarelli, Valentina
    Marketing Manager born in December 1992
    Individual
    Officer
    2023-07-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 8
    C/o Wilkins Kennedy Llp, Templars House, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -3,764 GBP2022-03-31
    Person with significant control
    2017-10-11 ~ 2018-06-01
    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
parent relation
Company in focus

DERONDA LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
3 GBP2023-05-31
3 GBP2022-05-31
Total Assets Less Current Liabilities
3 GBP2023-05-31
3 GBP2022-05-31
Net Assets/Liabilities
3 GBP2023-05-31
3 GBP2022-05-31
Equity
3 GBP2023-05-31
3 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31

  • DERONDA LIMITED
    Info
    Registered number 11007103
    13 Deronda Road, London SE24 9BQ
    Private Limited Company incorporated on 2017-10-11 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.