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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Janse Van Rensburg, Jean-pierre
Born in December 1974Individual (17 offsprings)Officer2024-11-19 ~ nowOF - Director → CIF 0 - 2
Barton, Robert John
Director born in February 1959Individual (24 offsprings)Officer2018-10-29 ~ 2024-09-02OF - Director → CIF 0 - 3
Emmott, Christopher William
Born in April 1977Individual (73 offsprings)Officer2018-07-25 ~ 2025-12-12OF - Director → CIF 0 - 4
Lazell, Sebastian
Born in December 1963Individual (12 offsprings)Officer2018-10-29 ~ nowOF - Director → CIF 0 - 5WH 329 LIMITED - 2007-02-08Wright Hassall Llp, Olympus Avenue, Tachbrook Park, Warwick, United KingdomActive Corporate (8 parents, 30 offsprings)Person with significant control2018-07-25 ~ 2018-07-27PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 6LINKAID LIMITED - 2009-03-18Denby Pottery, Denby, Ripley, Derbyshire, EnglandActive Corporate (17 parents, 9 offsprings)Person with significant control2018-07-27 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
DENBY GROUP LIMITED
Period: 2018-07-25 ~ now
Company number: 11482019
Registered name
DENBY GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Profit/Loss
1,000 GBP2022-01-01 ~ 2022-12-31
3,000 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
5,000 GBP2022-12-31
5,000 GBP2021-12-31
Fixed Assets
5,000 GBP2022-12-31
5,000 GBP2021-12-31
Net Current Assets/Liabilities
-2,000 GBP2022-12-31
-1,000 GBP2021-12-31
Total Assets Less Current Liabilities
3,000 GBP2022-12-31
3,000 GBP2021-12-31
Net Assets/Liabilities
2,000 GBP2022-12-31
2,000 GBP2021-12-31
Equity
Called up share capital
0 GBP2022-12-31
0 GBP2021-12-31
Share premium
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Equity
2,000 GBP2022-12-31
2,000 GBP2021-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
2,000 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
0 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
2,000 GBP2021-01-01 ~ 2021-12-31
Amounts owed to group undertakings
Current
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Other Creditors
Current
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Creditors
Current
2,000 GBP2022-12-31
1,000 GBP2021-12-31
Other Creditors
Non-current
1,000 GBP2022-12-31
2,000 GBP2021-12-31
Creditors
Non-current
1,000 GBP2022-12-31
2,000 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
131,000 shares2022-12-31
131,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Related profiles found in government register
- Registered number 11482019
DENBY GROUP LIMITED
InfoDenby Pottery, Denby, Ripley, Derbyshire DE5 8NXPRIVATE LIMITED COMPANY incorporated on 2018-07-25 (7 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-30CIF 0 DENBY GROUP LIMITED
SRegistered number missingWright Hassall, Olympus Avenue, Tachbrook Park, Warwick, United KingdomLimited CompanyCIF 1DENBY GROUP LIMITED
SRegistered number 11482019Denby, Denby, Ripley, England, DE5 8NXPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2DENBY GROUP LIMITED
SRegistered number 11482019Denby Pottery, Denby, Ripley, Derbyshire, England, DE5 8NXPrivate Limited Company in Companies House - England And WalesCIF 3
Offspring entities and appointments
8
- 1BURGESS DORLING & LEIGH LIMITED - 2012-11-16BLAKEDEW 176 LIMITED - 1999-08-26The Denby Pottery Company Derby Road, Denby, Ripley, DerbyshireActive Corporate (12 parents)Person with significant control2021-09-10 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 2ROSECROWN TRADING LIMITED - 2009-02-23Denby Pottery, Denby, DerbyshireActive Corporate (17 parents)Person with significant control2021-09-10 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 3DESIGNACE LIMITED - 2009-02-23Denby Pottery, Denby, DerbyshireActive Corporate (17 parents)Person with significant control2021-09-10 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 4
DENBY PROPERTY INVESTMENTS LIMITED
OE021810Ocorian, 33-37 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2021-09-10 ~ nowCIF 3 - Ownership of shares - More than 25% → OECIF 3 - Has significant influence or control → OECIF 3 - Ownership of voting rights - More than 25% → OECIF 3 - Right to appoint or remove directors → OE - 5MIDLINE LIMITED - 2009-02-23Denby Pottery, Denby, DerbyshireActive Corporate (17 parents)Person with significant control2021-09-10 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 6DENBY POTTERY USA LIMITED - 1996-04-17Denby Pottery, Denby, DerbyshireActive Corporate (16 parents)Person with significant control2021-09-10 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 784 Grosvenor Street, London, EnglandActive Corporate (4 parents)Person with significant control2025-08-28 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 8HYPERMAX LIMITED - 2009-02-23Denby Pottery, Denby, DerbyshireActive Corporate (17 parents, 1 offspring)Person with significant control2021-09-10 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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