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
    Horn, Christopher Charles George
    Director born in February 1970
    Individual (4 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Jean-yves Christian Sireau
    Born in December 1970
    Individual (4 offsprings)
    Person with significant control
    2020-06-11 ~ 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
  • 3
    Frendo, Joanna
    Individual (2 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Wolf, Louise Sophia
    Director born in April 1973
    Individual
    Officer
    2021-09-23 ~ 2023-04-20
    OF - Director → CIF 0
  • 2
    Sireau, Jean-yves Christian
    Ceo born in December 1970
    Individual (4 offsprings)
    Officer
    2020-06-11 ~ 2022-06-10
    OF - Director → CIF 0
  • 3
    Frendo, Joanna
    Company Director born in March 1973
    Individual (2 offsprings)
    Officer
    2021-09-23 ~ 2023-04-20
    OF - Director → CIF 0
  • 4
    SOVEREIGN SECRETARIES LTD.
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Dissolved Corporate (3 parents, 217 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
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
12,560 GBP2022-12-31
Current Assets
70,828 GBP2023-12-31
110,667 GBP2022-12-31
Creditors
Amounts falling due within one year
-58,724 GBP2023-12-31
-239,960 GBP2022-12-31
Net Current Assets/Liabilities
12,104 GBP2023-12-31
-129,293 GBP2022-12-31
Total Assets Less Current Liabilities
12,104 GBP2023-12-31
-116,733 GBP2022-12-31
Net Assets/Liabilities
12,104 GBP2023-12-31
-116,733 GBP2022-12-31
Equity
12,104 GBP2023-12-31
-116,733 GBP2022-12-31

  • DERIV (UK) LIMITED
    Info
    Registered number 12661742
    Suite 1, Ground Floor Block D, Apex Reading, Forbury Road, Reading, Berkshire RG1 1AX
    Private Limited Company incorporated on 2020-06-11 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    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.