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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 4
  • 1
    Ford, Paul John
    Born in March 1967
    Individual (34 offsprings)
    Officer
    2019-12-09 ~ 2021-03-15
    OF - Director → CIF 0
    Mr Paul John Ford
    Born in March 1967
    Individual (34 offsprings)
    Person with significant control
    2019-12-09 ~ 2021-03-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Crispin, Andrew James
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2020-01-13 ~ 2021-03-15
    OF - Director → CIF 0
  • 3
    Pepaj, Andi
    Born in November 1980
    Individual (23 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
  • 4
    APT GROUP U.K LTD
    11173843
    Unit 6, Zennor Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-03-15 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DERIVE DEVELOPMENTS LIMITED

Period: 2019-12-09 ~ 2025-12-02
Company number: 12355810
Registered name
DERIVE DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
2,964,436 GBP2023-03-30
2,214,436 GBP2021-12-30
Creditors
Amounts falling due within one year
-2,964,435 GBP2023-03-30
-2,214,435 GBP2021-12-30
Net Current Assets/Liabilities
1 GBP2023-03-30
1 GBP2021-12-30
Total Assets Less Current Liabilities
1 GBP2023-03-30
1 GBP2021-12-30
Net Assets/Liabilities
1 GBP2023-03-30
1 GBP2021-12-30
Equity
1 GBP2023-03-30
1 GBP2021-12-30
Average Number of Employees
12021-12-31 ~ 2023-03-30
12021-01-01 ~ 2021-12-30

  • DERIVE DEVELOPMENTS LIMITED
    Info
    Registered number 12355810
    7 Lavender Hill, London SW11 5QW
    PRIVATE LIMITED COMPANY incorporated on 2019-12-09 and dissolved on 2025-12-02 (5 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.