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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 4
  • 1
    Courtney, Ben Peter
    Born in December 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Susan Jayne
    Born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Pickering, Andrew John
    Born in May 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 4
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (4 parents, 882 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Tucker, Donald Anthony
    Accountant born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-26 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Butcher, Vanessa
    Tv Producer born in June 1976
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2020-05-07
    OF - Director → CIF 0
  • 3
    Reid, Katie Margaret
    Hedge Fund A/C Mgr born in December 1984
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2020-08-24
    OF - Director → CIF 0
  • 4
    Askin, Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-26 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 5
    Lloyd, Graham Ernest
    Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-26 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    PEVEREL OM LIMITED - 2010-03-04
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2012-08-29
    PE - Secretary → CIF 0
  • 7
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-06-26 ~ 2007-06-26
    PE - Secretary → CIF 0
  • 8
    FIRSTPORT SECRETARIAL LIMITED - now
    MINT SECRETARIAL LIMITED - 2011-07-08
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents, 69 offsprings)
    Officer
    2012-08-30 ~ 2015-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

DARWIN HOUSE (BECKENHAM) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,401 GBP2024-12-31
1,401 GBP2023-12-31
Net Assets/Liabilities
1,401 GBP2024-12-31
1,401 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
14 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
100 GBP/shares2024-01-01 ~ 2024-12-31
Number of shares allotted
Class 2 ordinary share
5 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 2 ordinary share
0.20 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1,401 GBP2024-12-31
1,401 GBP2023-12-31

  • DARWIN HOUSE (BECKENHAM) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06293345
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire EN11 0DR
    PRIVATE LIMITED COMPANY incorporated on 2007-06-26 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.