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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
    Campbell, Andrew
    Operations Director born in September 1959
    Individual (31 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Penney, Christopher James Affleck
    Company Director born in September 1964
    Individual (83 offsprings)
    Officer
    icon of calendar 2018-09-30 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Brannen, Victoria Leigh
    Marketing Consultant born in December 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-11-27 ~ 2010-06-01
    OF - Director → CIF 0
  • 2
    Esse, Lindsey Ann
    Company Director born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2024-11-15
    OF - Director → CIF 0
  • 3
    Esse, Anthony Geoffrey David
    Fund Manager born in February 1962
    Individual (58 offsprings)
    Officer
    icon of calendar 2010-05-06 ~ 2011-01-01
    OF - Director → CIF 0
    icon of calendar 2010-05-06 ~ 2018-09-30
    OF - Director → CIF 0
  • 4
    Weaver, Randi Jo
    Management Consultant born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-27 ~ 2008-11-28
    OF - Director → CIF 0
    Weaver, Randi Jo
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-27 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 5
    icon of addressDorey Court, Admiral Park, St Peter Port, Guernsey
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-03-28
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 6
    FIELDFISHER SECRETARIES LIMITED - now
    icon of address35, Vine Street, London, United Kingdom
    Active Corporate (4 parents, 263 offsprings)
    Officer
    2008-11-28 ~ 2011-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

DARWIN (BEACH COVE) LIMITED

Previous name
DARWIN (BEACHSIDE) LIMITED - 2014-10-24
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • DARWIN (BEACH COVE) LIMITED
    Info
    DARWIN (BEACHSIDE) LIMITED - 2014-10-24
    Registered number 06438977
    icon of addressTalacre Beach Holiday Home Park, Station Road, Talacre, Clwyd CH8 9RD
    Private Limited Company incorporated on 2007-11-27 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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 26 August 2025 and licensed under the Open Government Licence v3.0.