logo
explain how to read the page

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 3
  • 1
    Carson, Rory John
    Born in November 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Bamberger, Gavin David
    Born in March 1971
    Individual (56 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of address4th Floor, Westworks, White City Place, 195 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-10-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Yang, Zejian
    Born in April 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-22 ~ 2025-08-10
    OF - Director → CIF 0
  • 2
    Lyons, Fiona
    Director born in March 1987
    Individual
    Officer
    icon of calendar 2024-10-14 ~ 2025-01-22
    OF - Director → CIF 0
parent relation
Company in focus

DERBYSHIRE UKLOG ASSETS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DERBYSHIRE UKLOG ASSETS LIMITED
    Info
    Registered number 16016821
    icon of address4th Floor, Westworks, White City Place, 195 Wood Lane, London W12 7FQ
    PRIVATE LIMITED COMPANY incorporated on 2024-10-14 (1 year 1 month). The company status is Active.
    CIF 0
  • DERBYSHIRE UKLOG ASSETS LIMITED
    S
    Registered number 16016821
    icon of address4th Floor, Westworks, Wood Lane, London, England, W12 7FQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Petersen Associates Limited The Old Post Office, Station Road, Congresbury, Bristol, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    380 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.