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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
Active 2
  • 1
    Mcnamara, Nathan
    Born in November 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-06-19 ~ now
    OF - Director → CIF 0
  • 2
    DB3 GROUP TRUSTEE LIMITED
    icon of address10 South Parade, 10 South Parade, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-12-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 12
  • 1
    Hamilton, Alistair William
    Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-02 ~ 2025-06-30
    OF - Director → CIF 0
    Mr Alistair William Hamilton
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-03 ~ 2022-12-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Ryan, Ciara Anne Marle
    Architect born in February 1966
    Individual
    Officer
    icon of calendar 2015-12-03 ~ 2018-03-07
    OF - Director → CIF 0
  • 3
    Campbell-pilling, Rory Andrew
    Architect born in October 1973
    Individual
    Officer
    icon of calendar 2015-12-03 ~ 2017-01-10
    OF - Director → CIF 0
  • 4
    Lodge, Richard Alexander
    Marketing Manager born in November 1973
    Individual
    Officer
    icon of calendar 2015-12-03 ~ 2019-09-23
    OF - Director → CIF 0
  • 5
    Jones, John Dyfrig
    Architect born in May 1954
    Individual
    Officer
    icon of calendar 2015-12-03 ~ 2018-09-30
    OF - Director → CIF 0
  • 6
    Turner, Simon James Andrew
    Project Manager born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Hardcastle, Keith Anthony
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-02 ~ 2020-02-25
    OF - Director → CIF 0
    Hardcastle, Keith Anthony
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-02 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 8
    Suggitt, David John
    Chartered Architect born in September 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-03 ~ 2017-04-04
    OF - Director → CIF 0
  • 9
    Savory, Matthew
    Architect born in April 1959
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 10
    Davies, Paul Howard
    Chartered Accountant born in June 1970
    Individual (328 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2019-05-31
    OF - Director → CIF 0
    Davies, Paul Howard
    Individual (328 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 11
    icon of addressRegency House, Westminster Place, York Business Park, York, North Yorkshire
    Active Corporate (3 parents, 38 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-05-02 ~ 2007-05-02
    PE - Director → CIF 0
  • 12
    icon of addressRegency House, Westminster Place, York Business Park, York, North Yorkshire
    Active Corporate (3 parents, 419 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-05-02 ~ 2007-05-02
    PE - Secretary → CIF 0
parent relation
Company in focus

DARNTON GROUP LIMITED

Previous names
DARNTON ELGEE PROJECTS LIMITED - 2015-05-05
JWP1001 LIMITED - 2007-08-06
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Fixed Assets - Investments
2,770,671 GBP2024-09-30
2,770,671 GBP2023-09-30
Net Current Assets/Liabilities
-851,286 GBP2024-09-30
-851,286 GBP2023-09-30
Total Assets Less Current Liabilities
1,919,385 GBP2024-09-30
1,919,385 GBP2023-09-30
Equity
Called up share capital
291 GBP2024-09-30
291 GBP2023-09-30
Share premium
166,908 GBP2024-09-30
166,908 GBP2023-09-30
Capital redemption reserve
41 GBP2024-09-30
41 GBP2023-09-30
Retained earnings (accumulated losses)
1,752,145 GBP2024-09-30
1,752,145 GBP2023-09-30
Equity
1,919,385 GBP2024-09-30
1,919,385 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
2,770,671 GBP2024-09-30
2,770,671 GBP2023-09-30
Amounts owed to group undertakings
Current
851,286 GBP2024-09-30
851,286 GBP2023-09-30

Related profiles found in government register
  • DARNTON GROUP LIMITED
    Info
    DARNTON ELGEE PROJECTS LIMITED - 2015-05-05
    JWP1001 LIMITED - 2015-05-05
    Registered number 06234395
    icon of address10 South Parade, Leeds, South Parade, Leeds LS1 5QS
    PRIVATE LIMITED COMPANY incorporated on 2007-05-02 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • DARNTON GROUP LIMITED
    S
    Registered number 06234395
    icon of address10, South Parade, Leeds, England, LS1 5QS
    Private Limited Company in England And Wales, England
    CIF 1
  • DARNTON GROUP LTD
    S
    Registered number 06234395
    icon of address10 South Parade, 10 South Parade, Leeds, England, LS1 5QS
    Limited Company in Uk, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BURGESS PARTNERSHIP LIMITED - 2003-03-27
    FILBUK 553 LIMITED - 1999-03-03
    icon of address10 South Parade, Leeds, South Parade, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    374,629 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-12-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    DARNTON EGS LIMITED - 2016-09-27
    icon of address10 South Parade, Leeds, South Parade, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,607,859 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-12-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    SHELFCO (NO.157) LIMITED - 1988-04-15
    icon of address10 South Parade, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    508,192 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-12-20 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.