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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 8
  • 1
    Cubbidge, Patrick Gregory
    Insurance Broker born in March 1951
    Individual (1 offspring)
    Officer
    2002-11-15 ~ 2007-09-13
    OF - Director → CIF 0
    Cubbidge, Patrick Gregory
    Insurance Broker
    Individual (1 offspring)
    Officer
    2002-11-15 ~ 2004-11-18
    OF - Secretary → CIF 0
    2006-03-06 ~ 2007-09-13
    OF - Secretary → CIF 0
  • 2
    Ovenden, Peter Richard, Mister
    Insurance Consultant born in October 1942
    Individual (4 offsprings)
    Officer
    2007-09-15 ~ 2017-03-03
    OF - Director → CIF 0
    Ovenden, Peter Richard, Mister
    Insurance Consultant
    Individual (4 offsprings)
    Officer
    2007-09-15 ~ 2017-03-16
    OF - Secretary → CIF 0
    Mister Peter Richard Ovenden
    Born in October 1942
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-16
    PE - Has significant influence or controlCIF 0
  • 3
    Bowdler, Howard Thomas
    Insurance Consultant born in July 1953
    Individual (2 offsprings)
    Officer
    2007-09-15 ~ now
    OF - Director → CIF 0
    Mr Howard Thomas Bowdler
    Born in July 1953
    Individual (2 offsprings)
    Person with significant control
    2017-03-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Chisnall, Andrew Joseph Clive
    Underwriter born in May 1955
    Individual (4 offsprings)
    Officer
    2002-12-10 ~ 2007-09-14
    OF - Director → CIF 0
  • 5
    Mitchell, Clifford Ronald
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    2002-11-15 ~ 2005-05-09
    OF - Director → CIF 0
  • 6
    White, Ian Kenneth
    Individual (8 offsprings)
    Officer
    2004-11-18 ~ 2006-02-06
    OF - Secretary → CIF 0
  • 7
    UK COMPANY SECRETARIES LTD - now
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03 02926929
    11 Church Road, Great Bookham, Surrey
    Active Corporate (5 parents, 3158 offsprings)
    Officer
    2002-07-03 ~ 2002-07-03
    OF - Nominee Secretary → CIF 0
  • 8
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    UK INCORPORATIONS LIMITED
    - 2003-12-03 02926938
    11 Church Road, Great Bookham, Surrey
    Active Corporate (4 parents, 1820 offsprings)
    Officer
    2002-07-03 ~ 2002-07-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DARWELL HOLDINGS LTD.

Period: 2002-10-04 ~ 2018-08-14
Company number: 04476410
Registered names
DARWELL HOLDINGS LTD. - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2016-12-31
1,000 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1,000 GBP2016-12-31
1,000 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-12-31
1,000 GBP2015-12-31
Shareholder's fund
1,000 GBP2016-12-31
1,000 GBP2015-12-31

  • DARWELL HOLDINGS LTD.
    Info
    PENTLAND CITY HOLDINGS LIMITED - 2002-10-04
    Registered number 04476410
    3 Bailey Dale, Stanway, Colchester CO3 0LB
    PRIVATE LIMITED COMPANY incorporated on 2002-07-03 and dissolved on 2018-08-14 (16 years 1 month). The company status is Dissolved.
    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.