EUROREGISTRY
GB · Company with significant control
Derwent Valley Limited
Derwent Valley Limited is recorded as a controlling entity on the Companies House register of people with significant control for 12 UK companies.
Register details
Facts
- Name on the register
- Derwent Valley Limited
- Type
- Corporate entity
- Registration number
- 00445037
- Registered in
- England And Wales
- Significant control now
- 12 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Derwent Valley Limited's companies
- Derwent Valley Limited holds 75% or more of the shares in all 12 companies listed below.
- Main lines of business: buying and selling of own real estate (12), other letting and operating of own or leased real estate (12) and growing of cereals (except rice), leguminous crops and oil seeds (1).
- Registered offices in London (2).
- The companies were incorporated between 1905 and 2021.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Derwent Valley Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| DERWENT LONDON ANGEL BUILDING LIMITED 13247175 · Private Limited Company | Active | 5 March 2021 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 March 2021 |
| CALEDONIAN PROPERTIES LIMITED 00669924 · Private Limited Company | Active | 13 September 1960 | — | Growing of cereals (except rice), leguminous crops and oil seeds; Growing of other perennial crops; Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| CALEDONIAN PROPERTY ESTATES LIMITED 07412270 · Private Limited Company | Active | 19 October 2010 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| CALEDONIAN PROPERTY INVESTMENTS LIMITED 00669923 · Private Limited Company | Active | 13 September 1960 | — | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED 00538216 · Private Limited Company | Active | 18 September 1954 | — | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| CENTRAL LONDON COMMERCIAL ESTATES LIMITED 00656914 · Private Limited Company | Active | 20 April 1960 | — | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| DERWENT LONDON BAKER STREET LIMITED 00806862 · Private Limited Company | Active | 27 May 1964 | — | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED 00590078 · Private Limited Company | Active | 6 September 1957 | — | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| LMS (CITY ROAD) LIMITED 05642456 · Private Limited Company | Active | 1 December 2005 | — | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| LMS OFFICES LIMITED 05308784 · Private Limited Company | Active | 9 December 2004 | — | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| NEW RIVER COMPANY LIMITED(THE) 00085094 · Private Limited Company | Active | 1 July 1905 | — | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED 00538148 · Private Limited Company | Active | 16 September 1954 | — | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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