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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 57
  • 1
    Brown, Alan
    Born in February 1956
    Individual (27 offsprings)
    Officer
    (before 1992-08-10) ~ 2007-04-13
    OF - Director → CIF 0
  • 2
    Elvidge, Janet
    Individual (151 offsprings)
    Officer
    2006-11-03 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 3
    Thomas, Alan Moelfryn
    Born in August 1946
    Individual (3 offsprings)
    Officer
    (before 1993-08-10) ~ 1995-11-16
    OF - Director → CIF 0
  • 4
    Peevor, Brian
    Individual (77 offsprings)
    Officer
    1993-02-01 ~ 1993-12-15
    OF - Secretary → CIF 0
  • 5
    Mumford, John Graham, Dr
    Born in August 1948
    Individual (40 offsprings)
    Officer
    2004-12-31 ~ 2006-12-30
    OF - Director → CIF 0
  • 6
    Messent, Jon
    Individual (234 offsprings)
    Officer
    2008-05-23 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 7
    Flower, John
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2010-09-16 ~ 2014-08-31
    OF - Director → CIF 0
  • 8
    Ali, Yasin Stanley
    Individual (308 offsprings)
    Officer
    2001-02-19 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 9
    Sawyers, Kenneth Robert
    Born in March 1945
    Individual (2 offsprings)
    Officer
    2008-05-23 ~ 2010-05-27
    OF - Director → CIF 0
  • 10
    Coalter, Claire Elise
    Born in February 1976
    Individual (8 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 11
    Hollow, Alison Jane
    Individual (31 offsprings)
    Officer
    1993-12-15 ~ 1997-08-11
    OF - Secretary → CIF 0
  • 12
    Thomas, Andrea Margaret
    Individual (128 offsprings)
    Officer
    1997-08-11 ~ 1997-09-10
    OF - Secretary → CIF 0
  • 13
    Sharp, Ian Donald
    Born in June 1954
    Individual (2 offsprings)
    Officer
    (before 1992-08-10) ~ 1993-08-10
    OF - Director → CIF 0
  • 14
    Payn, Lawrence James
    Born in May 1945
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ 2000-05-26
    OF - Director → CIF 0
  • 15
    Penny, Stuart
    Born in December 1947
    Individual (5 offsprings)
    Officer
    (before 1992-08-10) ~ 1996-02-08
    OF - Director → CIF 0
  • 16
    Metcalf, Tom Oliver
    Born in July 1993
    Individual (5 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 17
    Bolgar, Benjamin Julius
    Born in August 1967
    Individual (7 offsprings)
    Officer
    2011-12-05 ~ 2016-07-05
    OF - Director → CIF 0
  • 18
    Walker, Colin Richard
    Born in August 1950
    Individual (1 offspring)
    Officer
    1992-10-14 ~ 1996-09-25
    OF - Director → CIF 0
  • 19
    Phillips, Steven John
    Born in November 1960
    Individual (6 offsprings)
    Officer
    2009-11-20 ~ 2020-02-10
    OF - Director → CIF 0
  • 20
    Collier, Stephen Frederick
    Born in May 1954
    Individual (4 offsprings)
    Officer
    1996-02-08 ~ 1997-12-23
    OF - Director → CIF 0
    1998-02-25 ~ 2001-12-30
    OF - Director → CIF 0
  • 21
    Paver, Richard Henry
    Born in June 1956
    Individual (1 offspring)
    Officer
    1992-12-07 ~ 1996-09-25
    OF - Director → CIF 0
  • 22
    Davis, Craig
    Born in January 1981
    Individual (38 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 23
    Bowen, Simon Christopher
    Born in May 1960
    Individual (36 offsprings)
    Officer
    2000-05-26 ~ 2002-12-17
    OF - Director → CIF 0
  • 24
    Croydon, Robert Henry
    Born in May 1953
    Individual (9 offsprings)
    Officer
    2010-09-16 ~ 2011-12-01
    OF - Director → CIF 0
  • 25
    Lines, Craig Ronald
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2007-01-26 ~ 2008-05-23
    OF - Director → CIF 0
  • 26
    Stephens, David William
    Born in December 1950
    Individual (3 offsprings)
    Officer
    1998-02-25 ~ 2007-01-26
    OF - Director → CIF 0
  • 27
    Davies, Alan James
    Born in April 1942
    Individual (2 offsprings)
    Officer
    (before 1992-08-10) ~ 1992-10-31
    OF - Director → CIF 0
  • 28
    Hanson, Paul James
    Born in August 1960
    Individual (1 offspring)
    Officer
    (before 1992-08-10) ~ 1992-10-13
    OF - Director → CIF 0
  • 29
    Gusterson, Guy Charles
    Born in July 1970
    Individual (136 offsprings)
    Officer
    2021-01-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 30
    Joseland, Rupert
    Born in January 1970
    Individual (29 offsprings)
    Officer
    2008-05-23 ~ 2021-01-31
    OF - Director → CIF 0
  • 31
    Atkins, George William
    Born in January 1936
    Individual (1 offspring)
    Officer
    (before 1992-08-10) ~ 1992-09-30
    OF - Director → CIF 0
  • 32
    Sherrard-smith, Jeremy
    Born in August 1954
    Individual (4 offsprings)
    Officer
    1995-12-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 33
    Lisk, Keith
    Born in April 1944
    Individual (1 offspring)
    Officer
    (before 1993-08-10) ~ 1993-11-24
    OF - Director → CIF 0
  • 34
    Stanley, Helen Jane
    Individual (48 offsprings)
    Officer
    1997-09-10 ~ 2001-02-19
    OF - Secretary → CIF 0
  • 35
    Mather, Peter James, Mr.
    Born in July 1960
    Individual (45 offsprings)
    Officer
    2005-12-30 ~ 2008-05-23
    OF - Director → CIF 0
  • 36
    Syers, Jason Anthony
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2008-05-23 ~ 2010-09-16
    OF - Director → CIF 0
  • 37
    Umbehagen, Gary Gerard
    Born in March 1957
    Individual (1 offspring)
    Officer
    2004-07-13 ~ 2006-09-01
    OF - Director → CIF 0
  • 38
    James, William Gareth
    Born in October 1955
    Individual (10 offsprings)
    Officer
    1996-02-08 ~ 1998-10-01
    OF - Director → CIF 0
  • 39
    Adams, John Porter
    Individual (11 offsprings)
    Officer
    (before 1992-08-10) ~ 1993-02-01
    OF - Secretary → CIF 0
  • 40
    Toman, David
    Born in October 1963
    Individual (9 offsprings)
    Officer
    2006-08-01 ~ 2008-05-23
    OF - Director → CIF 0
    2016-07-05 ~ 2020-05-22
    OF - Director → CIF 0
  • 41
    Burke, Stephen James
    Born in April 1959
    Individual (56 offsprings)
    Officer
    2008-05-23 ~ 2017-03-13
    OF - Director → CIF 0
  • 42
    Watson, William
    Born in February 1950
    Individual (19 offsprings)
    Officer
    2008-05-23 ~ 2020-05-22
    OF - Director → CIF 0
  • 43
    Alakan, Eda
    Born in July 1981
    Individual (19 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 44
    Nutt, Gareth John
    Born in October 1954
    Individual (8 offsprings)
    Officer
    2014-10-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 45
    Williams, Robert David Howell
    Born in February 1970
    Individual (77 offsprings)
    Officer
    2021-01-31 ~ 2024-12-05
    OF - Director → CIF 0
  • 46
    Heal, Anthony Robin
    Born in December 1939
    Individual (13 offsprings)
    Officer
    (before 1992-08-10) ~ 1996-09-25
    OF - Director → CIF 0
  • 47
    Smith, Michael
    Individual (56 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Secretary → CIF 0
  • 48
    Mitchell, William Robertson, Dr
    Born in August 1954
    Individual (2 offsprings)
    Officer
    1996-02-08 ~ 1997-12-24
    OF - Director → CIF 0
  • 49
    Macfarlane, Iain Donald
    Born in October 1969
    Individual (1 offspring)
    Officer
    2002-12-17 ~ 2004-04-01
    OF - Director → CIF 0
  • 50
    Girvin, John
    Born in January 1947
    Individual (4 offsprings)
    Officer
    (before 1992-08-10) ~ 1992-10-31
    OF - Director → CIF 0
    1992-11-01 ~ 1995-11-16
    OF - Director → CIF 0
    1995-12-19 ~ 1998-02-25
    OF - Director → CIF 0
    1998-02-25 ~ 2002-01-01
    OF - Director → CIF 0
  • 51
    Smith, Frederick John
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2008-04-23
    OF - Director → CIF 0
  • 52
    Williams, Neil Anthony
    Born in May 1975
    Individual (32 offsprings)
    Officer
    2017-09-21 ~ 2024-12-05
    OF - Director → CIF 0
  • 53
    Jones, John Barry
    Born in May 1947
    Individual (1 offspring)
    Officer
    1998-02-25 ~ 2001-12-30
    OF - Director → CIF 0
  • 54
    Noel, Dawn
    Individual (71 offsprings)
    Officer
    2006-02-01 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 55
    BRIGHTON STM CORPORATE SERVICES LIMITED - now
    ST. MODWEN CORPORATE SERVICES LIMITED
    - 2025-03-20 06163437
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (39 parents, 241 offsprings)
    Officer
    2008-11-28 ~ 2024-12-05
    OF - Secretary → CIF 0
  • 56
    BRIGHTON STM DEVELOPMENTS LIMITED
    - now 00892832
    ST. MODWEN DEVELOPMENTS LIMITED - 2025-03-20 00892832
    ST. MODWEN DEVELOPMENTS LIMITED - 1999-04-08
    CLARKE ST. MODWEN PROPERTIES LIMITED - 1986-08-22
    ST. MODWEN PROPERTIES LIMITED - 1979-12-31
    ST.MODWEN SECURITIES LIMITED - 1979-12-31
    160, Victoria Street, London, England
    Active Corporate (52 parents, 77 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 57
    The Quays, Brunel Way, Baglan Energy Park, Neath, West Glamorgan, Wales
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COED DARCY LIMITED

Period: 2008-01-15 ~ now
Company number: 00577934
Registered names
COED DARCY LIMITED - now
Recent Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02018-12-01 ~ 2019-11-30
02017-12-01 ~ 2018-11-30
Par Value of Share
Class 1 ordinary share
12018-12-01 ~ 2019-11-30
Investment Property
5,205,000 GBP2019-11-30
6,189,000 GBP2018-11-30
Fixed Assets
5,205,000 GBP2019-11-30
6,189,000 GBP2018-11-30
Debtors
490,194 GBP2019-11-30
741,769 GBP2018-11-30
Current assets - Investments
200,000 GBP2019-11-30
200,000 GBP2018-11-30
Cash at bank and in hand
1,246,203 GBP2019-11-30
1,494,139 GBP2018-11-30
Current Assets
1,936,397 GBP2019-11-30
2,435,908 GBP2018-11-30
Creditors
Current
709,711 GBP2019-11-30
1,120,341 GBP2018-11-30
Net Current Assets/Liabilities
1,226,686 GBP2019-11-30
1,315,567 GBP2018-11-30
Total Assets Less Current Liabilities
6,431,686 GBP2019-11-30
7,504,567 GBP2018-11-30
Creditors
Non-current
-244,478 GBP2018-11-30
Net Assets/Liabilities
6,282,129 GBP2019-11-30
7,059,730 GBP2018-11-30
Equity
Called up share capital
65,582 GBP2019-11-30
65,582 GBP2018-11-30
Retained earnings (accumulated losses)
6,005,389 GBP2019-11-30
6,782,990 GBP2018-11-30
Equity
6,282,129 GBP2019-11-30
7,059,730 GBP2018-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
34,323 GBP2018-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
34,323 GBP2018-11-30
Investment Property - Fair Value Model
5,205,000 GBP2019-11-30
6,189,000 GBP2018-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
58,719 GBP2019-11-30
Current, Amounts falling due within one year
23,784 GBP2018-11-30
Other Debtors
Amounts falling due within one year, Current
431,475 GBP2019-11-30
Current, Amounts falling due within one year
717,985 GBP2018-11-30
Debtors
Amounts falling due within one year, Current
490,194 GBP2019-11-30
Current, Amounts falling due within one year
741,769 GBP2018-11-30
Bank Borrowings/Overdrafts
Current
85,676 GBP2018-11-30
Trade Creditors/Trade Payables
Current
300,203 GBP2019-11-30
80,812 GBP2018-11-30
Other Taxation & Social Security Payable
Current
14,309 GBP2018-11-30
Other Creditors
Current
409,508 GBP2019-11-30
939,544 GBP2018-11-30
Bank Borrowings/Overdrafts
Non-current
244,478 GBP2018-11-30
Bank Borrowings
Secured
330,154 GBP2018-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
89,749 GBP2019-11-30
89,749 GBP2018-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
89,749 GBP2019-11-30
89,749 GBP2018-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
65,582 shares2019-11-30
Profit/Loss
Retained earnings (accumulated losses)
-777,601 GBP2018-12-01 ~ 2019-11-30
Profit/Loss
-777,601 GBP2018-12-01 ~ 2019-11-30

  • COED DARCY LIMITED
    Info
    BP D'ARCY DEVELOPMENT LIMITED - 2008-01-15
    D'ARCY DEVELOPMENT LIMITED - 2008-01-15
    WRYTHE SERVICE STATION (1957) LIMITED - 2008-01-15
    Registered number 00577934
    13th Floor, Nova South, Victoria Street, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 1957-02-01 (69 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.