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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 9
  • 1
    Dobson, Leanna Rosamund
    Manager born in March 1973
    Individual (3 offsprings)
    Officer
    2021-10-19 ~ 2022-05-12
    OF - Director → CIF 0
  • 2
    Hoch, Lynton Paul
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Ingrassia, Sarah Joanne
    Senior Manager born in May 1970
    Individual (28 offsprings)
    Officer
    2021-10-19 ~ 2021-10-26
    OF - Director → CIF 0
  • 4
    Bennett, Andrew Neil
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 5
    Behari, Quraish
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 6
    Oates, Benjamin John
    Director born in November 1982
    Individual (5 offsprings)
    Officer
    2022-02-16 ~ 2025-09-14
    OF - Director → CIF 0
  • 7
    Slabbert, Andrew Thomas
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 8
    Roberts, Sion David
    Accountant born in December 1982
    Individual (4 offsprings)
    Officer
    2021-10-19 ~ 2022-05-12
    OF - Director → CIF 0
  • 9
    BOSTON GROUP NEWCO LIMITED
    11802509
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (8 parents, 94 offsprings)
    Person with significant control
    2021-10-19 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DERIVCO HOLDINGS LIMITED

Period: 2024-12-20 ~ now
Company number: 13687316
Registered names
DERIVCO HOLDINGS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • DERIVCO HOLDINGS LIMITED
    Info
    MAROWN HOLDINGS LIMITED - 2024-12-20
    Registered number 13687316
    Evergreen Studios Little Green, Richmond-upon-thames, London TW9 1QE
    PRIVATE LIMITED COMPANY incorporated on 2021-10-19 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
  • DERIVCO HOLDINGS LIMITED
    S
    Registered number 13687316
    Evergreen Studios Little Green, Richmond-upon-thames, London, United Kingdom, TW9 1QE
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • MAROWN HOLDINGS LIMITED
    S
    Registered number 13687316
    Evergreen Studios, Little Green, Richmond-upon-thames, London, United Kingdom, TW9 1QE
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DERIVCO IPSWICH LIMITED
    - now 04462497
    LUDOLOGIC LIMITED - 2015-06-30
    INTELUDO LIMITED - 2003-06-03
    INHOCO 2682 LIMITED - 2002-08-12
    4th Floor East Wing Crown House, Crown Street, Ipswich, Suffolk, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2021-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    DERIVCO UK LIMITED
    - now 13573713
    MAROWN LIMITED
    - 2024-12-20 13573713
    Evergreen Studios Little Green, Richmond-upon-thames, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2021-10-25 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    MAROWN TECHNOLOGY SERVICES LIMITED
    14668322
    Evergreen Studios Little Green, Richmond-upon-thames, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-16 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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