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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 6
  • 1
    Darbyshire, Mark
    Management Consultant born in May 1962
    Individual (17 offsprings)
    Officer
    1998-08-21 ~ 2025-02-28
    OF - Director → CIF 0
    Darbyshire, Mark
    Management Consultant
    Individual (17 offsprings)
    Officer
    1998-08-21 ~ 2025-02-28
    OF - Secretary → CIF 0
    Mr Mark Darbyshire
    Born in May 1962
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Darbyshire, Emily Jayne
    Born in July 1996
    Individual (2 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
    Miss Emily Jayne Darbyshire
    Born in July 1996
    Individual (2 offsprings)
    Person with significant control
    2022-04-06 ~ 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
  • 3
    Darbyshire, Gillian Anne
    Director born in March 1967
    Individual (13 offsprings)
    Officer
    1998-08-21 ~ 2025-09-15
    OF - Director → CIF 0
    Mrs Gillian Anne Darbyshire
    Born in March 1967
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-15
    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
  • 4
    Washington, Adam Francis
    Born in November 1987
    Individual (3 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
    Mr Adam Francis Washington
    Born in November 1987
    Individual (3 offsprings)
    Person with significant control
    2022-04-06 ~ 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
  • 5
    ON LINE FORMATIONS LIMITED
    ONLINE COMPANY FORMATIONS LIMITED 11757893
    3 Crystal House, New Bedford Road, Luton
    Liquidation Corporate (1 parent, 375 offsprings)
    Officer
    1998-08-21 ~ 1998-08-21
    OF - Nominee Director → CIF 0
  • 6
    ON LINE REGISTRARS LIMITED
    03290388
    3 Crystal House, New Bedford Road, Luton
    Active Corporate (3 parents, 564 offsprings)
    Officer
    1998-08-21 ~ 1998-08-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

A W DEVELOPMENTS (NORTH WEST) LTD

Period: 2022-03-01 ~ now
Company number: 03620025
Registered names
A W DEVELOPMENTS (NORTH WEST) LTD - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Fixed Assets
1,242 GBP2024-09-30
1,677 GBP2023-09-30
Current Assets
9,209 GBP2024-09-30
1,601 GBP2023-09-30
Creditors
Amounts falling due within one year
-5,797 GBP2024-09-30
-1,824 GBP2023-09-30
Net Current Assets/Liabilities
3,412 GBP2024-09-30
-223 GBP2023-09-30
Total Assets Less Current Liabilities
5,654 GBP2024-09-30
2,454 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
3,654 GBP2024-09-30
2,454 GBP2023-09-30
Equity
3,654 GBP2024-09-30
2,454 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30

Related profiles found in government register
  • A W DEVELOPMENTS (NORTH WEST) LTD
    Info
    M & G DARBYSHIRE LIMITED - 2022-03-01
    Registered number 03620025
    65c Whalley Road, Langho, Blackburn, Lancashire BB6 8EF
    PRIVATE LIMITED COMPANY incorporated on 1998-08-21 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
  • M & G DARBYSHIRE LIMITED
    S
    Registered number missing
    Nymrod House, 85 King Street, Whalley, Lancashire, BB7 9SW
    CIF 1
  • M & G DARBYSHIRE LIMITED
    S
    Registered number 03620025
    Nymrod House, 85, King Street, Whalley, Lancashire, England, BB7 9SW
    NYMROD HOUSE, 85 KING STREET, WHALLEY, ENGLAND
    CIF 2
  • M & G DARBYSHIRE LIMITED
    S
    Registered number 03620025
    Nymrod House, 85 King Street, Whalley, Lancashire, United Kingdom, BB7 9SW
    NYMROD HOUSE, 85 KING STREET, WHALLEY, BB7 9SW
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ANDREW BARKER CARPETS LIMITED
    06556676
    Sunny Cottage Sabden Fold, Newchurch-in-pendle, Burnley, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-04-07 ~ 2011-01-11
    CIF 2 - Secretary → ME
  • 2
    BLADES DEVELOPMENTS UK LIMITED
    06423715
    Masterbarn Farm, Hermitage, Street, Rishton, Blackburn, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-12 ~ dissolved
    CIF 3 - Secretary → ME
  • 3
    FUSION COMPUTER CONSULTANCY LIMITED
    06492625
    Station House Station Road, Whalley, Clitheroe, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-04 ~ 2008-02-05
    CIF 1 - Secretary → ME

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