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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 3
  • 1
    Warrender, Neil Robert
    Individual (46 offsprings)
    Officer
    icon of calendar 2012-05-03 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    D'silva, Kieran
    Company Director born in December 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ dissolved
    OF - Director → CIF 0
    Mr Kieran D'silva
    Born in December 1986
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-10-26 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    icon of addressSuite #7 Grand Pavilion Commercial Centre, 802 West Bay Road, George Town, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Ford, Eric Kenelm
    Company Director born in May 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-10-10 ~ 2018-03-31
    OF - Director → CIF 0
  • 2
    Sambasivan, Anand
    Company Director born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ 2019-05-23
    OF - Director → CIF 0
  • 3
    Whiley, Clive Peter
    Director born in June 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-11-08 ~ 2012-04-20
    OF - Director → CIF 0
  • 4
    Snow, Alexander Charles Wallace
    Investment Banker born in April 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-11-11 ~ 2013-11-07
    OF - Director → CIF 0
  • 5
    Carver, Clive Nathan
    Company Director born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ 2018-03-31
    OF - Director → CIF 0
  • 6
    Westenberger, Andrew Thomas Karl
    Chartered Accountant born in March 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-11-11 ~ 2011-08-12
    OF - Director → CIF 0
  • 7
    Brooke, James Dominic
    Investment Manager born in June 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2014-01-07
    OF - Director → CIF 0
  • 8
    Lee, Tony
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-08 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 9
    icon of addressQueensbury House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-04-03 ~ 2018-10-26
    PE - Has significant influence or controlCIF 0
  • 10
    icon of address201, Bishopsgate, London, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-04-03
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DARWIN STRATEGIC LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
0 GBP2019-03-31
13,556 GBP2018-03-31
Current Assets
5,792 GBP2019-03-31
1,213,909 GBP2018-03-31
Net Current Assets/Liabilities
5,792 GBP2019-03-31
1,378,485 GBP2018-03-31
Total Assets Less Current Liabilities
5,792 GBP2019-03-31
1,392,041 GBP2018-03-31
Creditors
Amounts falling due after one year
-3,392 GBP2019-03-31
-33,859 GBP2018-03-31
Net Assets/Liabilities
0 GBP2019-03-31
1,035,193 GBP2018-03-31
Equity
0 GBP2019-03-31
1,035,193 GBP2018-03-31

Related profiles found in government register
  • DARWIN STRATEGIC LIMITED
    Info
    Registered number 07069758
    icon of address21 Albemarle Street, London W1S 4BS
    PRIVATE LIMITED COMPANY incorporated on 2009-11-08 and dissolved on 2019-10-08 (9 years 11 months). The company status is Dissolved.
    CIF 0
  • DARWIN STRATEGIC LIMITED
    S
    Registered number 07069758
    icon of address21, Albemarle Street, London, United Kingdom, W1S 4BS
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • FTG FINANCE SERVICES LIMITED - 2015-09-23
    icon of addressThird Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    454,221 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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