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
  • Halim, Moona
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
    Mrs Moona Halim
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    2019-09-01 ~ now
    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
Ceased 2
  • 1
    Khan, Muhammad Asim
    Company Director born in June 1973
    Individual (11 offsprings)
    Officer
    2019-05-29 ~ 2019-09-01
    OF - Director → CIF 0
    Mr Muhammad Asim Khan
    Born in June 1973
    Individual (11 offsprings)
    Person with significant control
    2019-05-29 ~ 2019-09-01
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Siddiqui, Saud Hafeez
    Company Director born in November 1981
    Individual (11 offsprings)
    Officer
    2019-05-29 ~ 2019-09-01
    OF - Director → CIF 0
    Mr Saud Hafeez Siddiqui
    Born in November 1981
    Individual (11 offsprings)
    Person with significant control
    2019-05-29 ~ 2019-09-01
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DERWENT CAPITAL LIMITED

Previous name
ENVOY SOLUTIONS LIMITED - 2020-10-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
22,889 GBP2024-03-31
36,623 GBP2023-03-31
Fixed Assets - Investments
350,000 GBP2024-03-31
350,000 GBP2023-03-31
Fixed Assets
372,889 GBP2024-03-31
386,623 GBP2023-03-31
Debtors
33,750 GBP2024-03-31
78,750 GBP2023-03-31
Cash at bank and in hand
203 GBP2024-03-31
19,556 GBP2023-03-31
Current Assets
33,953 GBP2024-03-31
98,306 GBP2023-03-31
Creditors
Amounts falling due within one year
-3,901 GBP2024-03-31
-11,918 GBP2023-03-31
Net Current Assets/Liabilities
30,052 GBP2024-03-31
86,388 GBP2023-03-31
Total Assets Less Current Liabilities
402,941 GBP2024-03-31
473,011 GBP2023-03-31
Creditors
Amounts falling due after one year
-366,280 GBP2024-03-31
-437,261 GBP2023-03-31
Net Assets/Liabilities
36,661 GBP2024-03-31
35,750 GBP2023-03-31
Equity
Called up share capital
12 GBP2024-03-31
12 GBP2023-03-31
Retained earnings (accumulated losses)
36,649 GBP2024-03-31
35,738 GBP2023-03-31
Equity
36,661 GBP2024-03-31
35,750 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor cars
54,935 GBP2024-03-31
54,935 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
54,935 GBP2024-03-31
54,935 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor cars
32,046 GBP2024-03-31
18,312 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,046 GBP2024-03-31
18,312 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,734 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor cars
22,889 GBP2024-03-31
36,623 GBP2023-03-31
Amounts invested in assets
Additions to investments, Non-current
350,000 GBP2024-03-31
Other Investments Other Than Loans
Non-current
350,000 GBP2024-03-31
Amounts invested in assets
Non-current
350,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of shares allotted
Class 1 ordinary share
12 shares2023-04-01 ~ 2024-03-31

  • DERWENT CAPITAL LIMITED
    Info
    ENVOY SOLUTIONS LIMITED - 2020-10-14
    Registered number 12023208
    Derwent House, St George Road, Bromley, Kent BR1 2LB
    Private Limited Company incorporated on 2019-05-29 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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.