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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 4
  • 1
    Catherine Darby
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    2017-11-09 ~ 2021-02-25
    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 - Right to appoint or remove directorsCIF 0
  • 2
    Darby, Iain Mclellan
    Electrical Engineer born in May 1964
    Individual (1 offspring)
    Officer
    2007-04-05 ~ now
    OF - Director → CIF 0
    Mr Iain Mclellan Darby
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    2017-11-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    DIRECTORS GALORE LIMITED - now
    BROOKSON DIRECTORS LIMITED
    - 2014-12-03 04128147
    FIELDBUREAU LIMITED - 2001-04-09
    Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire
    Dissolved Corporate (8 parents, 5278 offsprings)
    Officer
    2007-02-12 ~ 2007-04-05
    OF - Nominee Director → CIF 0
  • 4
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED
    - 2019-04-05 06070096 11407156, 00555893, 11407337
    21, St. Thomas Street, Bristol, Avon
    Dissolved Corporate (7 parents, 5723 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-02-12 ~ 2008-07-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IAIN DARBY CONSULTANCY LIMITED

Company number: 06094654
Registered names
IAIN DARBY CONSULTANCY LIMITED - Dissolved
BROOKSON (5332F) LIMITED - 2012-08-30 06094659, 06094694, 06096177... (more)
Standard Industrial Classification
82990 - Other Business Support 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.
Fixed Assets
1,880 GBP2020-03-31
Current Assets
115,220 GBP2021-05-10
91,537 GBP2020-03-31
Creditors
Amounts falling due within one year
-15,719 GBP2021-05-10
-20,142 GBP2020-03-31
Net Current Assets/Liabilities
99,501 GBP2021-05-10
71,395 GBP2020-03-31
Total Assets Less Current Liabilities
99,501 GBP2021-05-10
73,275 GBP2020-03-31
Net Assets/Liabilities
99,501 GBP2021-05-10
73,275 GBP2020-03-31
Equity
99,501 GBP2021-05-10
73,275 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-05-10
12019-04-01 ~ 2020-03-31

  • IAIN DARBY CONSULTANCY LIMITED
    Info
    BROOKSON (5332F) LIMITED - 2012-08-30
    Registered number 06094654
    9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ
    PRIVATE LIMITED COMPANY incorporated on 2007-02-12 and dissolved on 2024-08-02 (17 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-02-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.