logo
explain how to read the page

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 2
  • 1
    Thakur, Bipin
    Born in April 1971
    Individual (8 offsprings)
    Officer
    2017-01-06 ~ now
    OF - Director → CIF 0
  • 2
    ETEAM HUMAN CAPITAL GROUP LIMITED - now
    DRYDEN HUMAN CAPITAL GROUP LIMITED - 2019-03-28
    Suncourt 66/67 Cornhill, Cornhill, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,946,851 GBP2021-03-31
    Person with significant control
    2016-06-01 ~ 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
Ceased 16
  • 1
    Mackay, Alan James Craig
    Recruitment Manager born in March 1975
    Individual (1 offspring)
    Officer
    2005-01-24 ~ 2011-09-22
    OF - Director → CIF 0
  • 2
    Wells, Sarah Margaret
    Recruitment Manager born in August 1973
    Individual
    Officer
    2007-05-23 ~ 2008-12-12
    OF - Director → CIF 0
  • 3
    Whalley, Benedict Thomas
    Branch Manager born in September 1975
    Individual (3 offsprings)
    Officer
    2011-09-22 ~ 2012-06-13
    OF - Director → CIF 0
  • 4
    Jaquiss, Matthew
    Director born in April 1968
    Individual
    Officer
    2012-04-20 ~ 2014-07-11
    OF - Director → CIF 0
  • 5
    Sheldon, Nikki
    Chartered Accountant born in March 1983
    Individual
    Officer
    2011-04-04 ~ 2012-11-29
    OF - Director → CIF 0
    Sheldon, Nikki
    Individual
    Officer
    2011-05-10 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 6
    Brown, Joanne Gemma
    Finance Director born in April 1973
    Individual (2 offsprings)
    Officer
    2013-06-19 ~ 2017-01-06
    OF - Director → CIF 0
  • 7
    Farquhar, Craig
    Recruitment Consultant born in February 1963
    Individual
    Officer
    1997-04-21 ~ 2000-10-27
    OF - Director → CIF 0
    Farquhar, Craig
    Recruitment Consultant
    Individual
    Officer
    1997-08-12 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 8
    Thomas, Lorraine Grace
    Recruitment Consultant born in April 1964
    Individual (1 offspring)
    Officer
    1996-12-13 ~ 2005-04-22
    OF - Director → CIF 0
  • 9
    Dunphy, Peter Gerard
    Recruitment Consultant born in June 1966
    Individual (6 offsprings)
    Officer
    1997-04-21 ~ 2011-04-28
    OF - Director → CIF 0
    Dunphy, Peter Gerard
    Recruitment Consultant
    Individual (6 offsprings)
    Officer
    2000-10-27 ~ 2011-05-10
    OF - Secretary → CIF 0
  • 10
    Gregory, James Robert
    Recruitment Manager born in June 1975
    Individual (4 offsprings)
    Officer
    2005-09-01 ~ 2009-10-29
    OF - Director → CIF 0
  • 11
    Eades, David William
    Director born in July 1961
    Individual (10 offsprings)
    Officer
    2011-09-22 ~ 2013-06-19
    OF - Director → CIF 0
  • 12
    Blasdale, Zoe Jane
    Recruitment Manager born in February 1976
    Individual
    Officer
    2005-09-01 ~ 2007-10-08
    OF - Director → CIF 0
  • 13
    Miller, Ashley Rupert James Patrick
    Finance Director born in August 1972
    Individual (2 offsprings)
    Officer
    2009-11-17 ~ 2010-11-01
    OF - Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-12-13 ~ 1996-12-13
    PE - Nominee Secretary → CIF 0
  • 15
    156 Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    1996-12-13 ~ 1996-12-13
    PE - Secretary → CIF 0
    1996-12-13 ~ 1997-08-12
    PE - Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-12-13 ~ 1996-12-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DARWIN RHODES LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
0 GBP2021-03-31
1 GBP2020-03-31
Debtors
699,789 GBP2021-03-31
762,411 GBP2020-03-31
Cash at bank and in hand
44,465 GBP2021-03-31
2,284 GBP2020-03-31
Current Assets
744,254 GBP2021-03-31
764,695 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-511,075 GBP2020-03-31
Net Current Assets/Liabilities
255,126 GBP2021-03-31
253,620 GBP2020-03-31
Total Assets Less Current Liabilities
255,126 GBP2021-03-31
253,621 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-814,388 GBP2020-03-31
Net Assets/Liabilities
-549,778 GBP2021-03-31
-560,767 GBP2020-03-31
Equity
Called up share capital
3,000 GBP2021-03-31
3,000 GBP2020-03-31
Retained earnings (accumulated losses)
-552,778 GBP2021-03-31
-563,767 GBP2020-03-31
Equity
-549,778 GBP2021-03-31
-560,767 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
22019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,062 GBP2020-03-31
Other
1,850 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
5,912 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,062 GBP2021-03-31
4,062 GBP2020-03-31
Other
1,850 GBP2021-03-31
1,849 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,912 GBP2021-03-31
5,911 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2020-04-01 ~ 2021-03-31
Other
1 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2021-03-31
0 GBP2020-03-31
Other
0 GBP2021-03-31
1 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
10,752 GBP2021-03-31
73,299 GBP2020-03-31
Amounts Owed By Related Parties
469,903 GBP2021-03-31
Current
467,306 GBP2020-03-31
Debtors
Amounts falling due within one year, Current
480,655 GBP2021-03-31
Current, Amounts falling due within one year
540,605 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
43 GBP2021-03-31
28 GBP2020-03-31
Trade Creditors/Trade Payables
Current
189,628 GBP2021-03-31
212,185 GBP2020-03-31
Amounts owed to group undertakings
Current
7,057 GBP2021-03-31
5,378 GBP2020-03-31
Other Taxation & Social Security Payable
Current
649 GBP2021-03-31
1,733 GBP2020-03-31
Other Creditors
Current
291,751 GBP2021-03-31
291,751 GBP2020-03-31
Creditors
Current
489,128 GBP2021-03-31
511,075 GBP2020-03-31
Other Creditors
Non-current
804,904 GBP2021-03-31
814,388 GBP2020-03-31

  • DARWIN RHODES LIMITED
    Info
    Registered number 03292152
    Warnford Court, 29 Throgmorton Street, London EC2N 2AT
    PRIVATE LIMITED COMPANY incorporated on 1996-12-13 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.