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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
Active 3
  • 1
    Jean-yves Christian Sireau
    Born in December 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-06-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Frendo, Joanna
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Horn, Christopher Charles George
    Born in February 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-20 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Sireau, Jean-yves Christian
    Ceo born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-11 ~ 2022-06-10
    OF - Director → CIF 0
  • 2
    Frendo, Joanna
    Company Director born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-23 ~ 2023-04-20
    OF - Director → CIF 0
  • 3
    Wolf, Louise Sophia
    Director born in April 1973
    Individual
    Officer
    icon of calendar 2021-09-23 ~ 2023-04-20
    OF - Director → CIF 0
  • 4
    SOVEREIGN SECRETARIES LTD.
    icon of addressSovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Dissolved Corporate (3 parents, 152 offsprings)
    Officer
    2020-06-11 ~ 2024-05-24
    PE - Secretary → CIF 0
parent relation
Company in focus

DERIV (UK) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
64,033 GBP2024-12-31
Current Assets
39,692 GBP2024-12-31
70,828 GBP2023-12-31
Creditors
Amounts falling due within one year
-89,280 GBP2024-12-31
-58,724 GBP2023-12-31
Net Current Assets/Liabilities
-49,588 GBP2024-12-31
12,104 GBP2023-12-31
Total Assets Less Current Liabilities
14,445 GBP2024-12-31
12,104 GBP2023-12-31
Net Assets/Liabilities
14,445 GBP2024-12-31
12,104 GBP2023-12-31
Equity
14,445 GBP2024-12-31
12,104 GBP2023-12-31

  • DERIV (UK) LIMITED
    Info
    Registered number 12661742
    icon of addressSuite 1, Ground Floor Block D, Apex Reading, Forbury Road, Reading, Berkshire RG1 1AX
    PRIVATE LIMITED COMPANY incorporated on 2020-06-11 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.