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
    Stringer, Richard Peter
    Managing Director born in April 1970
    Individual (12 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Vachhani, Mayuri Kantilal
    Chief Financial Officer born in July 1970
    Individual (3 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Crowther, Mark Nicholas
    Company Director born in March 1968
    Individual (8 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 4
    30, Gay Street, Bath, Somerset, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-04-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Hayward, Sharon Elizabeth
    Finance Director born in April 1969
    Individual (3 offsprings)
    Officer
    2024-04-09 ~ 2024-07-02
    OF - Director → CIF 0
  • 2
    Wilkins, Steven Michael
    Director Hospitality born in August 1961
    Individual (5 offsprings)
    Officer
    2023-09-29 ~ 2024-04-09
    OF - Director → CIF 0
  • 3
    Tall, Richard Edward
    Director born in November 1967
    Individual (3 offsprings)
    Officer
    2012-05-16 ~ 2012-06-19
    OF - Director → CIF 0
  • 4
    Bevan, Streisan Grant
    Director born in May 1977
    Individual (1 offspring)
    Officer
    2020-02-28 ~ 2022-07-20
    OF - Director → CIF 0
  • 5
    Elmes, Christian Alexander
    Director born in December 1972
    Individual (69 offsprings)
    Officer
    2012-10-22 ~ 2021-06-29
    OF - Director → CIF 0
  • 6
    Wilson, Patrick Nicholas Gerald
    Company Director And Consultant born in February 1956
    Individual (4 offsprings)
    Officer
    2021-08-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 7
    Connell, John Charles
    Director born in March 1950
    Individual (34 offsprings)
    Officer
    2012-08-02 ~ 2021-06-29
    OF - Director → CIF 0
  • 8
    Phillips, Christopher
    Company Director born in November 1950
    Individual (20 offsprings)
    Officer
    2012-06-19 ~ 2012-09-21
    OF - Director → CIF 0
  • 9
    Wheeler, Simon Charles
    Accountant born in April 1967
    Individual (24 offsprings)
    Officer
    2012-08-02 ~ 2020-02-28
    OF - Director → CIF 0
    2023-09-29 ~ 2024-04-09
    OF - Director → CIF 0
  • 10
    Marriott, Melanie
    Managing Director born in July 1969
    Individual
    Officer
    2012-08-02 ~ 2024-04-09
    OF - Director → CIF 0
  • 11
    Trimmer, Paul Thomas
    Finance Director born in October 1961
    Individual
    Officer
    2014-03-01 ~ 2024-04-09
    OF - Director → CIF 0
    Trimmer, Paul Thomas
    Individual
    Officer
    2022-07-01 ~ 2023-08-15
    OF - Secretary → CIF 0
  • 12
    Brumby, Mark Andrew
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    2012-09-21 ~ 2013-05-31
    OF - Director → CIF 0
  • 13
    KHEPRI CORPORATE SERVICES LIMITED - now
    KIN COMPANY SECRETARIAL LIMITED - 2024-03-16
    DERRINGTONS LIMITED
    - 2022-03-15
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (6 parents, 240 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Officer
    2012-08-02 ~ 2021-06-29
    PE - Secretary → CIF 0
  • 14
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Monometer House, Rectory Grove, Leigh-on-sea, England
    Active Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-06-29 ~ 2022-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

DARWIN & WALLACE LIMITED

Previous names
DARWIN & WALLACE PLC - 2023-06-23
DARWIN & WALLACE LIMITED - 2021-07-12
ACRAMAN D&W LIMITED - 2012-06-29
Standard Industrial Classification
56101 - Licenced Restaurants
56302 - Public Houses And Bars

  • DARWIN & WALLACE LIMITED
    Info
    DARWIN & WALLACE PLC - 2023-06-23
    DARWIN & WALLACE LIMITED - 2021-07-12
    ACRAMAN D&W LIMITED - 2012-06-29
    Registered number 08071866
    30 Gay Street, Bath, Somerset BA1 2PA
    Private Limited Company incorporated on 2012-05-16 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.