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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 6
  • 1
    Behari, Quraish
    Director born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Oates, Benjamin John
    Director born in November 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Hoch, Lynton Paul
    Director born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Bennett, Andrew Neil
    Commercial Projects Manager born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-29 ~ now
    OF - Director → CIF 0
  • 5
    Slabbert, Andrew Thomas
    Director born in January 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-16 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents, 87 offsprings)
    Equity (Company account)
    3,060,877 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-10-19 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Dobson, Leanna Rosamund
    Manager born in March 1973
    Individual
    Officer
    icon of calendar 2021-10-19 ~ 2022-05-12
    OF - Director → CIF 0
  • 2
    Ingrassia, Sarah Joanne
    Senior Manager born in May 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-10-19 ~ 2021-10-26
    OF - Director → CIF 0
  • 3
    Roberts, Sion David
    Accountant born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of addressEvergreen Studios Little Green, Richmond-upon-thames, London TW9 1QE
    Private Limited Company incorporated on 2021-10-19 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • DERIVCO HOLDINGS LIMITED
    S
    Registered number 13687316
    icon of addressEvergreen 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
    icon of addressEvergreen 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
Active 3
  • 1
    INHOCO 2682 LIMITED - 2002-08-12
    LUDOLOGIC LIMITED - 2015-06-30
    INTELUDO LIMITED - 2003-06-03
    icon of address4th Floor East Wing Crown House, Crown Street, Ipswich, Suffolk, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-10-29 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    MAROWN LIMITED - 2024-12-20
    icon of addressEvergreen Studios Little Green, Richmond-upon-thames, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,551,807 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-10-25 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressEvergreen Studios Little Green, Richmond-upon-thames, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-02-16 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.