logo
explain how to read the page

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 12
  • 1
    Butcher, Vanessa
    Tv Producer born in June 1976
    Individual (2 offsprings)
    Officer
    2009-03-31 ~ 2020-05-07
    OF - Director → CIF 0
  • 2
    Lloyd, Graham Ernest
    Director born in July 1947
    Individual (168 offsprings)
    Officer
    2007-06-26 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Courtney, Ben Peter
    Born in December 1981
    Individual (6 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Askin, Robert
    Individual (115 offsprings)
    Officer
    2007-06-26 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 5
    Tucker, Donald Anthony
    Accountant born in December 1954
    Individual (350 offsprings)
    Officer
    2007-06-26 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Reid, Katie Margaret
    Hedge Fund A/C Mgr born in December 1984
    Individual (1 offspring)
    Officer
    2009-03-31 ~ 2020-08-24
    OF - Director → CIF 0
  • 7
    Pickering, Andrew John
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Ric, Susan Jayne
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
  • 9
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (28 parents, 3078 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 10
    FIRSTPORT SECRETARIAL LIMITED - now 05806647
    PEVEREL SECRETARIAL LIMITED
    - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (16 parents, 628 offsprings)
    Officer
    2012-08-30 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2007-06-26 ~ 2007-06-26
    OF - Secretary → CIF 0
  • 12
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED
    - 2015-04-14 02061041 09143096... (more)
    PEVEREL OM LIMITED - 2010-03-04
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (32 parents, 441 offsprings)
    Officer
    2011-08-01 ~ 2012-08-29
    OF - Secretary → CIF 0
parent relation
Company in focus

DARWIN HOUSE (BECKENHAM) MANAGEMENT COMPANY LIMITED

Period: 2007-06-26 ~ now
Company number: 06293345
Registered name
DARWIN HOUSE (BECKENHAM) MANAGEMENT COMPANY LIMITED - now
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
    Rmg House, Essex Road, Hoddesdon, Hertfordshire EN11 0DR
    PRIVATE LIMITED COMPANY incorporated on 2007-06-26 (18 years 8 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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