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
  • Trinxet Llorca, Salvador, Mr.
    Consultant born in March 1966
    Individual (17 offsprings)
    Officer
    2017-11-08 ~ now
    OF - Director → CIF 0
    Mr. Salvador Trinxet Llorca
    Born in March 1966
    Individual (17 offsprings)
    Person with significant control
    2020-01-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    LondoÑo Barrios, Luis Carlos, Mr.
    Businessmen born in March 1966
    Individual (4 offsprings)
    Officer
    2012-02-01 ~ 2017-11-08
    OF - Director → CIF 0
  • 2
    Cambra La Duke, Ricardo Manuel, Lic
    Lawyer born in April 1973
    Individual
    Officer
    2005-06-20 ~ 2007-02-15
    OF - Director → CIF 0
  • 3
    Newton Herrera, Gustavo Alberto, Mr.
    Businessman born in January 1961
    Individual (29 offsprings)
    Officer
    2009-04-27 ~ 2012-02-01
    OF - Director → CIF 0
  • 4
    CORPORATE DIRECTORS SERVICES LTD.
    Albany House, Station Path, Staines, Middlesex
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2007-02-15 ~ 2012-02-01
    PE - Director → CIF 0
  • 5
    3500, South Dupont Highway, Dover, Delaware, United States
    Corporate
    Person with significant control
    2016-09-22 ~ 2020-01-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    6th Floor, 52-54 Gracechurch Street, London
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-06-20 ~ 2005-06-20
    PE - Director → CIF 0
  • 7
    6th Floor, 52-54 Gracechurch Street, London
    Active Corporate (4 parents, 77 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-06-20 ~ 2005-06-20
    PE - Secretary → CIF 0
  • 8
    Albany House, Station Path, Staines, Middlesex, England
    Dissolved Corporate (2 parents, 15 offsprings)
    Officer
    2005-06-20 ~ 2012-03-28
    PE - Secretary → CIF 0
parent relation
Company in focus

CHARLES BALDWIN DANAHEN LIMITED

Previous name
ISLANDMARK UK LIMITED - 2012-02-02
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
763,168 GBP2023-06-30
763,168 GBP2022-06-30
Current Assets
3,297 GBP2023-06-30
3,297 GBP2022-06-30
Net Current Assets/Liabilities
3,297 GBP2023-06-30
3,297 GBP2022-06-30
Total Assets Less Current Liabilities
766,465 GBP2023-06-30
766,465 GBP2022-06-30
Creditors
Amounts falling due after one year
-790,781 GBP2023-06-30
-790,781 GBP2022-06-30
Net Assets/Liabilities
-24,316 GBP2023-06-30
-24,316 GBP2022-06-30
Equity
-24,316 GBP2023-06-30
-24,316 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30

  • CHARLES BALDWIN DANAHEN LIMITED
    Info
    ISLANDMARK UK LIMITED - 2012-02-02
    Registered number 05485384
    85 Great Portland Street, First Floor, London W1W 7LT
    Private Limited Company incorporated on 2005-06-20 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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.