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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 9
  • 1
    Esse, Anthony Geoffrey David
    Company Director born in February 1962
    Individual (92 offsprings)
    Officer
    2010-05-06 ~ 2018-09-30
    OF - Director → CIF 0
  • 2
    Campbell, Andrew
    Born in September 1959
    Individual (32 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Esse, Lindsey Ann
    Company Director born in July 1971
    Individual (21 offsprings)
    Officer
    2013-03-01 ~ 2024-11-15
    OF - Director → CIF 0
  • 4
    Penney, Christopher James Affleck
    Company Director born in September 1964
    Individual (90 offsprings)
    Officer
    2018-09-30 ~ 2025-08-27
    OF - Director → CIF 0
  • 5
    Pope, Alexander Bryan Timothy
    Born in September 1983
    Individual (58 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Director → CIF 0
  • 6
    Weaver, Randi Jo
    Company Director born in March 1961
    Individual (10 offsprings)
    Officer
    2008-06-05 ~ 2008-11-28
    OF - Director → CIF 0
    Weaver, Randi Jo
    Individual (10 offsprings)
    Officer
    2008-06-05 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 7
    Brannen, Victoria Leigh
    Company Director born in December 1973
    Individual (20 offsprings)
    Officer
    2008-06-05 ~ 2010-06-01
    OF - Director → CIF 0
  • 8
    11, New Street, St Peter Port, Guernsey
    Corporate (15 offsprings)
    Person with significant control
    2017-03-28 ~ 2017-03-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    FIELDFISHER SECRETARIES LIMITED - now
    FFW SECRETARIES LIMITED
    - 2015-11-02 05988300
    35, Vine Street, London, United Kingdom
    Active Corporate (11 parents, 418 offsprings)
    Officer
    2008-11-28 ~ 2010-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

DARWIN (CHEDDAR WOODS) LIMITED

Period: 2014-10-24 ~ now
Company number: 06612455
Registered names
DARWIN (CHEDDAR WOODS) LIMITED - now
Standard Industrial Classification
55201 - Holiday Centres And Villages

  • DARWIN (CHEDDAR WOODS) LIMITED
    Info
    DARWIN (BROADWAY HOUSE) LIMITED - 2014-10-24
    Registered number 06612455
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd CH8 9RD
    PRIVATE LIMITED COMPANY incorporated on 2008-06-05 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    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.