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 1
  • Smith, Ross Francis
    Company Director born in August 1962
    Individual (3 offsprings)
    Officer
    1999-11-05 ~ dissolved
    OF - director → CIF 0
    Mr Ross Francis Smith
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    2016-10-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Knight, Michael John
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    1999-11-05 ~ 2008-10-31
    OF - director → CIF 0
    Knight, Michael John
    Company Director
    Individual (1 offspring)
    Officer
    1999-11-05 ~ 2008-10-31
    OF - secretary → CIF 0
  • 2
    Mccallum, Donald James
    Accountant
    Individual (1 offspring)
    Officer
    2008-10-31 ~ 2020-09-17
    OF - secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-05 ~ 1999-11-05
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

D'ARENBERG LIMITED

Previous names
BFT SOUTHERN LIMITED - 2007-06-01
GATES SYSTEMS LIMITED - 2000-02-03
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2019-01-31
2 GBP2018-01-31
Net Assets/Liabilities
2 GBP2019-01-31
2 GBP2018-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-02-01 ~ 2019-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-02-01 ~ 2019-01-31
Equity
2 GBP2019-01-31
2 GBP2018-01-31

  • D'ARENBERG LIMITED
    Info
    BFT SOUTHERN LIMITED - 2007-06-01
    GATES SYSTEMS LIMITED - 2000-02-03
    Registered number 03872111
    23-24 The Parade, Marlborough, Wiltshire SN8 1NE
    Private Limited Company incorporated on 1999-11-05 and dissolved on 2021-01-12 (21 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.