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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
Active 8
  • 1
    Henderson, Simon Peter
    Born in June 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Lalley, Graeme Neal
    Born in July 1980
    Individual (46 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Organ, Robert Charles William
    Born in June 1969
    Individual (62 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Hannan, Edward George Fitzgerald
    Born in September 1978
    Individual (69 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Hoadley, Ashley John
    Born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Harris, Mark
    Born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 7
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of address1, Bow Churchyard, London, United Kingdom
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of addressCoversure House, Vantage Park, Washingley Road, Huntingdon, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Ella Charlotte O'connor
    Born in August 1997
    Individual
    Person with significant control
    icon of calendar 2023-02-06 ~ 2023-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Mr Marten Terence Cox Waugh
    Born in May 1938
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-04
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 3
    Chamberlain, Allan John
    Insurance Broker born in September 1963
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2006-03-03
    OF - Director → CIF 0
  • 4
    Ms Sarah Caroline Quested
    Born in April 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Sarah Caroline Quested
    Born in April 1963
    Individual
    Person with significant control
    icon of calendar 2023-02-04 ~ 2023-05-31
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 5
    Wetherall, Michael Maurice
    Managing Director born in January 1948
    Individual
    Officer
    icon of calendar 1993-01-26 ~ 2011-11-07
    OF - Director → CIF 0
    Wetherall, Michael Maurice
    Insurance Broker
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 6
    Hardie, Alistair John David
    Group Chief Executive born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ 2024-11-11
    OF - Director → CIF 0
  • 7
    O'connor, Michael Graham
    Chairman born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-26 ~ 2023-05-31
    OF - Director → CIF 0
    Michael Graham O'connor
    Born in November 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-31
    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
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 8
    Dunk, Trevor
    Insurance Broker born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-01 ~ 2023-10-06
    OF - Director → CIF 0
    Dunk, Trevor
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 9
    Lara Kate Mansell O'connor
    Born in August 1999
    Individual
    Person with significant control
    icon of calendar 2023-02-06 ~ 2023-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 10
    Thackway, David John
    Insurance Broker born in January 1958
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    Stephanie Grace Mansell Adams
    Born in May 1990
    Individual
    Person with significant control
    icon of calendar 2023-02-06 ~ 2023-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 12
    Kennett, Gillian
    Insurance Broker born in August 1956
    Individual
    Officer
    icon of calendar 1993-01-26 ~ 1997-10-31
    OF - Director → CIF 0
    Kennett, Gillian
    Insurance Broker
    Individual
    Officer
    icon of calendar 1993-01-26 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 13
    Rawlins, Trevor Charles
    Executive Director born in January 1942
    Individual
    Officer
    icon of calendar 1993-01-26 ~ 2005-01-08
    OF - Director → CIF 0
  • 14
    O'connor, Anthony Michael
    Insurance Broker born in March 1930
    Individual
    Officer
    icon of calendar 1993-01-26 ~ 1998-07-23
    OF - Director → CIF 0
  • 15
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (1 offspring)
    Officer
    1993-01-25 ~ 1993-01-26
    PE - Nominee Director → CIF 0
    1993-01-25 ~ 1993-01-26
    PE - Nominee Secretary → CIF 0
  • 16
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1993-01-25 ~ 1993-01-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DARWIN CLAYTON (UK) LIMITED

Previous names
ADEAN LIMITED - 1993-02-24
DARWIN CLAYTON LIMITED - 2001-06-15
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
300,610 GBP2022-09-30
364,681 GBP2021-09-30
Fixed Assets - Investments
1,000 GBP2022-09-30
1,000 GBP2021-09-30
Fixed Assets
301,610 GBP2022-09-30
365,681 GBP2021-09-30
Debtors
2,075,645 GBP2022-09-30
1,568,441 GBP2021-09-30
Cash at bank and in hand
2,056,363 GBP2022-09-30
2,145,576 GBP2021-09-30
Current Assets
4,132,008 GBP2022-09-30
3,714,017 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-3,004,981 GBP2022-09-30
Net Current Assets/Liabilities
1,127,027 GBP2022-09-30
727,233 GBP2021-09-30
Total Assets Less Current Liabilities
1,428,637 GBP2022-09-30
1,092,914 GBP2021-09-30
Net Assets/Liabilities
1,384,364 GBP2022-09-30
1,044,358 GBP2021-09-30
Equity
Called up share capital
50,000 GBP2022-09-30
50,000 GBP2021-09-30
Revaluation reserve
115,759 GBP2022-09-30
115,759 GBP2021-09-30
Retained earnings (accumulated losses)
1,218,605 GBP2022-09-30
878,599 GBP2021-09-30
Equity
1,384,364 GBP2022-09-30
1,044,358 GBP2021-09-30
Average Number of Employees
462021-10-01 ~ 2022-09-30
452020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
200,000 GBP2022-09-30
200,000 GBP2021-09-30
Other
708,464 GBP2022-09-30
757,911 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
908,464 GBP2022-09-30
957,911 GBP2021-09-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2021-10-01 ~ 2022-09-30
Other
-60,822 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Other Disposals
-60,822 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,000 GBP2022-09-30
4,000 GBP2021-09-30
Other
599,854 GBP2022-09-30
589,230 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
607,854 GBP2022-09-30
593,230 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,000 GBP2021-10-01 ~ 2022-09-30
Other
71,446 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,446 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2021-10-01 ~ 2022-09-30
Other
-60,822 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-60,822 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Land and buildings
192,000 GBP2022-09-30
196,000 GBP2021-09-30
Other
108,610 GBP2022-09-30
168,681 GBP2021-09-30
Investments in group undertakings and participating interests
1,000 GBP2022-09-30
1,000 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
1,659,371 GBP2022-09-30
1,199,337 GBP2021-09-30
Other Debtors
Amounts falling due within one year
416,274 GBP2022-09-30
369,104 GBP2021-09-30
Debtors
Current, Amounts falling due within one year
2,075,645 GBP2022-09-30
Amounts falling due within one year, Current
1,568,441 GBP2021-09-30
Trade Creditors/Trade Payables
Current
1,809,305 GBP2022-09-30
1,428,032 GBP2021-09-30
Amounts owed to group undertakings
Current
1,000 GBP2022-09-30
1,000 GBP2021-09-30
Corporation Tax Payable
Current
166,153 GBP2022-09-30
141,909 GBP2021-09-30
Other Taxation & Social Security Payable
Current
47,340 GBP2022-09-30
42,372 GBP2021-09-30
Other Creditors
Current
981,183 GBP2022-09-30
1,373,471 GBP2021-09-30
Creditors
Current
3,004,981 GBP2022-09-30
2,986,784 GBP2021-09-30
Related profiles found in government register
  • DARWIN CLAYTON (UK) LIMITED
    Info
    ADEAN LIMITED - 1993-02-24
    DARWIN CLAYTON LIMITED - 1993-02-24
    Registered number 02783474
    icon of addressDarwin House, 20 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1ED
    PRIVATE LIMITED COMPANY incorporated on 1993-01-25 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • DARWIN CLAYTON UK LIMITED
    S
    Registered number 02783474
    icon of addressDarwin House, 20 Mount Ephraim Road, Tunbridge Wells, Kent, England, TN1 1ED
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DARWIN CLAYTON LIMITED - 1990-07-19
    E.C. DARWIN CLAYTON AVIATION LIMITED - 1988-04-15
    DARWIN CLAYTON (REINSURANCE AND INTERNATIONAL) LIMITED - 1990-06-25
    DARWIN CLAYTON (UK) LIMITED - 2001-06-15
    icon of addressDarwin House, 20,mount Ephraim Road, Tunbridge Wells, Kent
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.