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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 7
  • 1
    Darlington, Martin Edward
    Born in August 1942
    Individual (24 offsprings)
    Officer
    2003-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Darlington, Edward Joseph
    Director born in July 1917
    Individual (2 offsprings)
    Officer
    2003-03-12 ~ 2007-06-03
    OF - Director → CIF 0
  • 3
    Darlington, George Emmitt
    Born in July 1961
    Individual (26 offsprings)
    Officer
    2003-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Darlington, Delyse Marjorie
    Housewife born in July 1920
    Individual (2 offsprings)
    Officer
    2003-03-12 ~ 2014-09-01
    OF - Director → CIF 0
  • 5
    Austin, Lynn Elizabeth
    Born in February 1947
    Individual (2 offsprings)
    Officer
    2003-03-12 ~ now
    OF - Director → CIF 0
    Austin, Lynn Elizabeth
    Individual (2 offsprings)
    Officer
    2003-03-12 ~ now
    OF - Secretary → CIF 0
  • 6
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2002-12-18 ~ 2002-12-18
    OF - Nominee Director → CIF 0
    2002-12-18 ~ 2003-03-04
    OF - Nominee Director → CIF 0
  • 7
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2002-12-18 ~ 2002-12-18
    OF - Nominee Secretary → CIF 0
    2002-12-18 ~ 2003-03-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EJ DARLINGTON HOLDINGS LIMITED

Period: 2003-03-17 ~ now
Company number: 04620260
Registered names
EJ DARLINGTON HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Investment Property
6,350,000 GBP2025-03-31
6,350,000 GBP2024-03-31
Debtors
205,260 GBP2025-03-31
5,260 GBP2024-03-31
Cash at bank and in hand
114,361 GBP2025-03-31
292,060 GBP2024-03-31
Current Assets
319,621 GBP2025-03-31
297,320 GBP2024-03-31
Net Current Assets/Liabilities
-1,537,365 GBP2025-03-31
88,660 GBP2024-03-31
Total Assets Less Current Liabilities
4,812,635 GBP2025-03-31
6,438,660 GBP2024-03-31
Creditors
Non-current
-1,650,000 GBP2024-03-31
Net Assets/Liabilities
3,996,053 GBP2025-03-31
3,972,078 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
2,449,749 GBP2025-03-31
2,449,749 GBP2024-03-31
Retained earnings (accumulated losses)
1,546,204 GBP2025-03-31
1,522,229 GBP2024-03-31
Equity
3,996,053 GBP2025-03-31
3,972,078 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
6,350,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
5,260 GBP2025-03-31
5,260 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
205,260 GBP2025-03-31
5,260 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1,650,000 GBP2025-03-31
Other Taxation & Social Security Payable
Current
95,270 GBP2025-03-31
96,675 GBP2024-03-31
Other Creditors
Current
111,716 GBP2025-03-31
111,985 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,650,000 GBP2024-03-31
Bank Borrowings
Secured
1,650,000 GBP2025-03-31
1,650,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

Related profiles found in government register
  • EJ DARLINGTON HOLDINGS LIMITED
    Info
    FOLLOW DOWN STUDIO LIMITED - 2003-03-17
    Registered number 04620260
    Hastingwoods Business Centre Willow Place, Hastingwood, Harlow, Essex CM17 9JH
    PRIVATE LIMITED COMPANY incorporated on 2002-12-18 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • EJ DARLINGTON HOLDINGS LTD
    S
    Registered number 4620260
    Hastingwood Business Centre, Willow Place, Hastingwood, Harlow, England, CM17 9JH
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    E.J.DARLINGTON (GARAGES) LIMITED
    00938407
    Hastingwood Business Centre Willow Place, Hastingwood, Harlow, Essex
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-12-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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