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
    Sharod, Darren
    Individual (5 offsprings)
    Officer
    2019-08-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Kirby, Paul
    Director born in February 1977
    Individual (6 offsprings)
    Officer
    2004-09-21 ~ now
    OF - Director → CIF 0
    Mr Paul Kirby
    Born in February 1977
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Mulholland, Daniel
    Director born in September 1976
    Individual (4 offsprings)
    Officer
    2004-09-21 ~ 2018-04-13
    OF - Director → CIF 0
    Mr Daniel Mulholland
    Born in September 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-13
    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
    PE - Has significant influence or controlCIF 0
  • 2
    Southgate, Christopher William
    Individual (2 offsprings)
    Officer
    2011-02-23 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 3
    Kirby, Paul
    Individual (6 offsprings)
    Officer
    2005-12-01 ~ 2011-02-23
    OF - Secretary → CIF 0
  • 4
    LTG SECRETARIAL SERVICES LIMITED - now
    Mayflower House, High Street, Billericay, Essex
    Active Corporate (1 parent, 39 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2004-09-21 ~ 2005-12-01
    PE - Secretary → CIF 0
  • 5
    LTG NOMINEES LIMITED - now
    Mayflower House, High Street, Billericay, Essex
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2004-09-21 ~ 2004-09-21
    PE - Director → CIF 0
parent relation
Company in focus

DARWIN RECRUITMENT LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
200 GBP2024-02-29
200 GBP2023-02-28
Net Assets/Liabilities
200 GBP2024-02-29
200 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-29
Number of shares allotted
Class 2 ordinary share
100 shares2023-03-01 ~ 2024-02-29
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-29
Equity
200 GBP2024-02-29
200 GBP2023-02-28

  • DARWIN RECRUITMENT LIMITED
    Info
    Registered number 05237474
    3rd Floor Cumberland House, High Street, Billericay, Essex CM12 9AH
    Private Limited Company incorporated on 2004-09-21 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.