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 6
  • 1
    Oates, Benjamin John
    Director born in November 1982
    Individual (4 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Slabbert, Andrew Thomas
    Director born in January 1981
    Individual (2 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Behari, Quraish
    Director born in August 1978
    Individual (2 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Hoch, Lynton Paul
    Director born in August 1974
    Individual (3 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 5
    Bennett, Andrew Neil
    Commercial Projects Manager born in October 1963
    Individual (4 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 6
    DERIVCO HOLDINGS LIMITED - now
    Evergreen Studios, Little Green, Richmond-upon-thames, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-10-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Ingrassia, Sarah Joanne
    Senior Manager born in May 1970
    Individual (20 offsprings)
    Officer
    2021-10-13 ~ 2021-10-26
    OF - Director → CIF 0
  • 2
    Dobson, Leanna Rosamund
    Manager born in March 1973
    Individual
    Officer
    2021-08-18 ~ 2022-05-12
    OF - Director → CIF 0
  • 3
    Roberts, Sion David
    Accountant born in December 1982
    Individual (1 offspring)
    Officer
    2021-10-13 ~ 2022-05-12
    OF - Director → CIF 0
  • 4
    Mcnee, Alexander Fleming
    Company Director born in October 1970
    Individual (9 offsprings)
    Officer
    2021-09-01 ~ 2021-10-13
    OF - Director → CIF 0
  • 5
    Mcharrie, Moira Thomson
    Manager born in November 1958
    Individual (2 offsprings)
    Officer
    2021-08-18 ~ 2021-10-13
    OF - Director → CIF 0
  • 6
    5, New Street Square, London, England
    Active Corporate (5 parents, 81 offsprings)
    Equity (Company account)
    3,060,877 GBP2023-03-31
    Person with significant control
    2021-08-18 ~ 2021-10-25
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

DERIVCO UK LIMITED

Previous name
MAROWN LIMITED - 2024-12-20
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital (not paid)
0 GBP2022-12-31
Intangible Assets
1,150,001 GBP2022-12-31
Property, Plant & Equipment
0 GBP2022-12-31
Fixed Assets - Investments
0 GBP2022-12-31
Fixed Assets
1,150,001 GBP2022-12-31
Total Inventories
0 GBP2022-12-31
Debtors
8,906,599 GBP2022-12-31
Cash at bank and in hand
2,255,904 GBP2022-12-31
Current assets - Investments
0 GBP2022-12-31
Current Assets
11,162,503 GBP2022-12-31
Creditors
Amounts falling due within one year
-9,760,697 GBP2022-12-31
Net Current Assets/Liabilities
1,401,806 GBP2022-12-31
Total Assets Less Current Liabilities
2,551,807 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2022-12-31
Net Assets/Liabilities
2,551,807 GBP2022-12-31
Equity
Called up share capital
30,001 GBP2022-12-31
Share premium
2,970,000 GBP2022-12-31
Revaluation reserve
0 GBP2022-12-31
Retained earnings (accumulated losses)
-448,194 GBP2022-12-31
Equity
2,551,807 GBP2022-12-31
Average Number of Employees
12021-08-18 ~ 2022-12-31
Intangible assets - Disposals
0 GBP2021-08-18 ~ 2022-12-31
Intangible Assets - Gross Cost
1,500,001 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
350,000 GBP2021-08-18 ~ 2022-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2021-08-18 ~ 2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
350,000 GBP2022-12-31
Debtors
Amounts falling due after one year
0 GBP2022-12-31
  • DERIVCO UK LIMITED
    Info
    MAROWN LIMITED - 2024-12-20
    Registered number 13573713
    Evergreen Studios Little Green, Richmond-upon-thames, London TW9 1QE
    Private Limited Company incorporated on 2021-08-18 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    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.