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 5
  • 1
    Imray, Iain Murray
    Director born in April 1957
    Individual (7 offsprings)
    Officer
    2016-11-01 ~ dissolved
    OF - Director → CIF 0
    Imray, Iain Murray
    Individual (7 offsprings)
    Officer
    2016-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Aherne, Daniel Thomas
    Director born in August 1977
    Individual (8 offsprings)
    Officer
    2016-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Michael Gordon Woods
    Born in February 1961
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Robinson, James Macaulay
    Director born in January 1971
    Individual (7 offsprings)
    Officer
    2016-11-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Albert Darnell Limited, Genesis Way, Grimsby, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -804,673 GBP2021-12-31
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Woods, Natalie Louise
    Director born in April 1971
    Individual
    Officer
    2016-11-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 2
    Woods, Gordon Michael
    Company Director born in March 1931
    Individual (4 offsprings)
    Officer
    ~ 1993-08-10
    OF - Director → CIF 0
    Woods, Michael Gordon
    Fish Merchant born in February 1961
    Individual (4 offsprings)
    Officer
    ~ 2016-11-01
    OF - Director → CIF 0
  • 3
    Cook, Denis
    Individual
    Officer
    ~ 2007-08-01
    OF - Secretary → CIF 0
  • 4
    Savidge, Barry John
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2016-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ALBERT DARNELL HOLDINGS LIMITED

Previous name
CLASSIC FISH (GRIMSBY) LIMITED - 2013-01-08
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ALBERT DARNELL HOLDINGS LIMITED
    Info
    CLASSIC FISH (GRIMSBY) LIMITED - 2013-01-08
    Registered number 01603090
    Quantuma Llp High Holborn House 52-54, High Holborn, London WC1V 6RL
    Private Limited Company incorporated on 1981-12-09 and dissolved on 2022-05-07 (40 years 4 months). The company status is Dissolved.
    CIF 0
  • ALBERT DARNELL HOLDINGS LIMITED
    S
    Registered number 01603090
    Albert Darnell, Genesis Way, Grimsby, England, DN37 9TU
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • ALBERT DARNELL HOLDINGS LIMITED
    S
    Registered number 01603090
    C/o Albert Darnell Limited, Genesis Way, Grimsby, England, DN37 9TU
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
  • 2
    C/o Quantuma Llp High Holborn House 52-54, High Holborn, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.