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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 7
  • 1
    Ferry, Cyril Raymond
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    1992-01-27 ~ 1992-01-30
    OF - Secretary → CIF 0
  • 2
    Forbes, Angus David
    Born in August 1965
    Individual (18 offsprings)
    Officer
    2012-06-25 ~ now
    OF - Director → CIF 0
    Mr Angus Forbes
    Born in August 1965
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Forbes, Darcey Andrea
    Born in April 1969
    Individual (5 offsprings)
    Officer
    1992-01-30 ~ now
    OF - Director → CIF 0
    Mrs Darcey Andrea Forbes
    Born in April 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Bussell, Andrea Pemberton
    Secretary born in October 1947
    Individual (1 offspring)
    Officer
    1995-06-30 ~ 2013-12-31
    OF - Director → CIF 0
    Bussell, Andrea Pemberton
    Secretary
    Individual (1 offspring)
    Officer
    1992-01-30 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 5
    Lydiate, Stephen James
    Accountant born in December 1965
    Individual (5 offsprings)
    Officer
    1992-01-27 ~ 1992-01-30
    OF - Director → CIF 0
  • 6
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1992-01-27 ~ 1992-01-27
    OF - Nominee Secretary → CIF 0
  • 7
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 959 offsprings)
    Officer
    1992-01-27 ~ 1992-01-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DARCEY BUSSELL LIMITED

Period: 1992-01-27 ~ now
Company number: 02681453
Registered name
DARCEY BUSSELL LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
40,605 GBP2024-12-31
107,567 GBP2023-12-31
Creditors
Amounts falling due within one year
-210 GBP2024-12-31
-62,067 GBP2023-12-31
Net Current Assets/Liabilities
40,395 GBP2024-12-31
45,500 GBP2023-12-31
Total Assets Less Current Liabilities
40,395 GBP2024-12-31
45,500 GBP2023-12-31
Net Assets/Liabilities
40,395 GBP2024-12-31
45,500 GBP2023-12-31
Equity
40,395 GBP2024-12-31
45,500 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • DARCEY BUSSELL LIMITED
    Info
    Registered number 02681453
    42 Ullswater Road, London SW13 9PN
    PRIVATE LIMITED COMPANY incorporated on 1992-01-27 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.