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Company number
08478459

DERRYGROVE LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2028.

Company details

Registered name
DERRYGROVE LIMITED
Company number
08478459
Registered office
9 PRINCES SQUARE, HARROGATE, LONDON, HG1 1ND, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
8 April 2013
Status
Active
Age
13 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management · 71122 — Engineering related scientific and technical consulting activities · 71129 — Other engineering activities · 74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
31 Jan 2028
Accounts — last made up to
30 Apr 2026
Confirmation statement — next due
24 Jun 2027
Confirmation statement — last
10 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cfs Secretaries Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 15/03/2024
Chalfen Nominees Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 30/06/2016
Jonathan Gardner Purdon
ownership-of-shares-25-to-50-percent
Notified 30/06/2016
Mr Alan Charles Rutland
ownership-of-shares-25-to-50-percent
Notified 30/06/2016
Mr Ashraf Mohammed Abdou Awad Ibrahim
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 09/06/2026
Mr Bryan Thornton
significant-influence-or-control
Notified 18/12/2025
Mr Mahmoud Abdelmagid Sabry Mohamed Osman Osman
ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm
Notified 10/06/2026
Mrs Nuala Martine Thornton
significant-influence-or-control
Notified 15/03/2024

Corporate structure

Who controls this company, and who they control in turn

8 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mahmoud Abdelmagid Sabry Mohamed Osman Osman
born 05/1986 · England owns 75–100% of shares · owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Notified 10/06/2026
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 09/06/2026 Controls 4490 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 15/03/2024 Controls 215 companies
Jonathan Gardner Purdon
born 01/1966 · England owns 25–50% of shares Control ended 30/06/2016 Controls 172 companies
Mr Alan Charles Rutland
born 02/1957 · England owns 25–50% of shares Control ended 30/06/2016 Controls 160 companies
Mr Ashraf Mohammed Abdou Awad Ibrahim
born 09/1994 · United Arab Emirates owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 10/06/2026 Controls 855 companies
Mr Bryan Thornton
born 07/1955 · United Kingdom has significant influence or control Control ended 09/06/2026 Controls 955 companies
Mrs Nuala Martine Thornton
born 08/1967 · England has significant influence or control Control ended 18/12/2025 Controls 2860 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/06/2026 Person with significant control ceased Mr Ashraf Mohammed Abdou Awad Ibrahim
10/06/2026 Person with significant control added Mr Mahmoud Abdelmagid Sabry Mohamed Osman Osman
09/06/2026 Person with significant control ceased Mr Bryan Thornton
09/06/2026 Person with significant control ceased Cfs Secretaries Limited
09/06/2026 Person with significant control added Mr Ashraf Mohammed Abdou Awad Ibrahim
18/12/2025 Person with significant control ceased Mrs Nuala Martine Thornton
18/12/2025 Person with significant control added Mr Bryan Thornton
15/03/2024 Person with significant control ceased Chalfen Nominees Limited
15/03/2024 Person with significant control added Mrs Nuala Martine Thornton
15/03/2024 Person with significant control added Cfs Secretaries Limited
30/06/2016 Person with significant control ceased Mr Alan Charles Rutland
30/06/2016 Person with significant control ceased Jonathan Gardner Purdon
30/06/2016 Person with significant control added Mr Alan Charles Rutland
30/06/2016 Person with significant control added Jonathan Gardner Purdon
30/06/2016 Person with significant control added Chalfen Nominees Limited

Documents for DERRYGROVE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/08478459
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of DERRYGROVE LIMITED?
According to the official registry, the company number of DERRYGROVE LIMITED is 08478459.
Where is DERRYGROVE LIMITED registered?
The registered office is 9 PRINCES SQUARE, HARROGATE, LONDON, HG1 1ND, UNITED KINGDOM.
What is the SIC code of DERRYGROVE LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management, 71122 — Engineering related scientific and technical consulting activities, 71129 — Other engineering activities, 74909 — Other professional, scientific and technical activities n.e.c..
Who controls DERRYGROVE LIMITED?
Cfs Secretaries Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of DERRYGROVE LIMITED due?
The next annual accounts are due by 31 January 2028, and the last accounts were made up to 30 April 2026.

About DERRYGROVE LIMITED (08478459)

DERRYGROVE LIMITED is a private limited company incorporated on 8 April 2013 and registered in the United Kingdom under company number 08478459. Its registered office is at 9 PRINCES SQUARE, HARROGATE, LONDON, HG1 1ND, UNITED KINGDOM. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 30 April 2026. , and the person with significant control is Cfs Secretaries Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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