DERWENT VALLEY LIMITED

UK registered

Companies House number 00445037·9 UK shareholdings·1 ownership layers

DERWENT VALLEY LIMITED is a UK-registered corporate shareholder (Companies House number 00445037) and holds shares in 9 active UK companies, recorded across 11 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 0 companies spanning 1 ownership layers; the persons-with-significant-control register independently agrees on 9 of these holdings. It ranks #1,870 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
9

Share-class positions
11

Identity
UK company 00445037

Jurisdiction
UNITED KINGDOM

Ownership layers below
1

PSC register agrees on
9 holdings

Company profile

Companies House profile of DERWENT VALLEY LIMITED

Shareholders

Shares held by DERWENT VALLEY LIMITED in 9 UK companies

Ownership chain

0 companies across 1 layers beneath DERWENT VALLEY LIMITED

Official record

Companies House record 00445037

Shareholdings

Every company DERWENT VALLEY LIMITED appears on as a member, as filed. 9 of 9 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
NEW RIVER COMPANY LIMITED(THE)00085094	Active	FULL	ORDINARY	814,737	100.00%	100.00%	100.00%	2025-04-16
CENTRAL LONDON COMMERCIAL ESTATES LIMITED00656914	Active	FULL	ORDINARY	100	100.00%	100.00%	100.00%	2025-04-16
CALEDONIAN PROPERTY INVESTMENTS LIMITED00669923	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	50,000	100.00%	100.00%	100.00%	2025-04-16
CALEDONIAN PROPERTIES LIMITED00669924	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	50,000	100.00%	100.00%	100.00%	2025-04-16
LMS OFFICES LIMITED05308784	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	28,353,569	100.00%	100.00%	100.00%	2025-04-16
CALEDONIAN PROPERTY ESTATES LIMITED07412270	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1	100.00%	100.00%	100.00%	2025-04-16
KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED00590078	Active	FULL	ORDINARY 'A'	45,000	100.00%	60.00%	100.00%	2025-04-16
KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED00590078	Active	FULL	ORDINARY 'B'	30,000	100.00%	40.00%	100.00%	2025-04-16
DERWENT LONDON BAKER STREET LIMITED00806862	Active	FULL	ORDINARY 'A'	28,490	100.00%	55.00%	100.00%	2025-04-16
DERWENT LONDON BAKER STREET LIMITED00806862	Active	FULL	ORDINARY 'B'	23,310	100.00%	45.00%	100.00%	2025-04-16
DERWENT LONDON ANGEL BUILDING LIMITED13247175	Active	FULL	ORDINARY	150,000				2025-04-24

Related company owners

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

HANSON QUARRY PRODUCTS EUROPE LIMITED00300002 9 UK holdings
SIR RICHARD SUTTON LIMITED00346359 9 UK holdings
ARRIVA LIMITED00347103 9 UK holdings
BRIGHTON STM PROPERTIES LIMITED00349201 9 UK holdings
STANCROFT TRUST LIMITED00437543 9 UK holdings
H.L. HUTCHINSON LIMITED00446633 9 UK holdings
MARLOWE HOLDINGS INVESTMENTS LIMITED00462411 9 UK holdings
RUBIX U.K. LIMITED00569290 9 UK holdings
WOLSELEY UK LIMITED00636445 9 UK holdings
F.C.MEASOM LIMITED00647988 9 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.