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
    Cannon Place, 78 Cannon Street, London, England
    Corporate (5 parents, 81 offsprings)
    Equity (Company account)
    3,060,877 GBP2023-03-31
    Person with significant control
    2021-10-19 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Ingrassia, Sarah Joanne
    Senior Manager born in May 1970
    Individual (20 offsprings)
    Officer
    2021-10-19 ~ 2021-10-26
    OF - director → CIF 0
  • 2
    Dobson, Leanna Rosamund
    Manager born in March 1973
    Individual
    Officer
    2021-10-19 ~ 2022-05-12
    OF - director → CIF 0
  • 3
    Roberts, Sion David
    Accountant born in December 1982
    Individual (1 offspring)
    Officer
    2021-10-19 ~ 2022-05-12
    OF - director → CIF 0
parent relation
Company in focus

DERIVCO HOLDINGS LIMITED

Previous name
MAROWN HOLDINGS LIMITED - 2024-12-20
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 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • MAROWN HOLDINGS LIMITED
    S
    Registered number 13687316
    10, Bressenden Place, London, United Kingdom, SW1E5DH
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • MAROWN 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 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    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
    Corporate (3 parents)
    Person with significant control
    2021-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    MAROWN LIMITED - 2024-12-20
    Evergreen Studios Little Green, Richmond-upon-thames, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,551,807 GBP2022-12-31
    Person with significant control
    2021-10-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    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 shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.