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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 6
  • 1
    Calam, Duncan Richard
    Born in July 1969
    Individual (75 offsprings)
    Officer
    2024-09-24 ~ 2024-10-04
    OF - Director → CIF 0
  • 2
    Wark, Jamie Mackenzie
    Born in October 1985
    Individual (23 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Dick, Michael James
    Born in March 1989
    Individual (11 offsprings)
    Officer
    2024-10-04 ~ 2025-02-14
    OF - Director → CIF 0
  • 4
    Tate, Christopher Nigel
    Born in April 1971
    Individual (7 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 5
    Hay, Joshua Kirk
    Born in January 1991
    Individual (13 offsprings)
    Officer
    2024-09-24 ~ 2024-10-04
    OF - Director → CIF 0
  • 6
    DERWENT TOPCO LIMITED
    15976524
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-09-24 ~ 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
parent relation
Company in focus

DERWENT MIDCO 1 LIMITED

Period: 2024-09-24 ~ now
Company number: 15976764 15977318
Registered name
DERWENT MIDCO 1 LIMITED - now 15977318
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02024-09-24 ~ 2025-03-31
02023-04-01 ~ 2024-09-23
Fixed Assets - Investments
5,551,929 GBP2025-03-31
Debtors
Current
4,883,427 GBP2025-03-31
Net Current Assets/Liabilities
4,235,397 GBP2025-03-31
Creditors
Non-current, Amounts falling due after one year
-4,235,397 GBP2025-03-31
Net Assets/Liabilities
5,551,929 GBP2025-03-31
Equity
Called up share capital
5,551,929 GBP2025-03-31
Equity
5,551,929 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
4,883,427 GBP2025-03-31
Amounts owed to group undertakings
Current
648,030 GBP2025-03-31
Other Remaining Borrowings
Non-current
4,235,397 GBP2025-03-31
More than five year, Non-current
4,235,397 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,551,929 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1.002024-09-24 ~ 2025-03-31

Related profiles found in government register
  • DERWENT MIDCO 1 LIMITED
    Info
    Registered number 15976764
    5 Marble Arch, London W1H 7EJ
    PRIVATE LIMITED COMPANY incorporated on 2024-09-24 (1 year 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
  • DERWENT MIDCO 1 LIMITED
    S
    Registered number 15976764
    5 Marble Arch, London, United Kingdom, W1H 7EJ
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DERWENT MIDCO 2 LIMITED
    15977318 15976764
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-09-25 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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