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 20
  • 1
    Tall, Richard Edward
    Director born in November 1967
    Individual (18 offsprings)
    Officer
    2012-05-16 ~ 2012-06-19
    OF - Director → CIF 0
  • 2
    Wilson, Patrick Nicholas Gerald
    Company Director And Consultant born in February 1956
    Individual (8 offsprings)
    Officer
    2021-08-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 3
    Connell, John Charles
    Director born in March 1950
    Individual (71 offsprings)
    Officer
    2012-08-02 ~ 2021-06-29
    OF - Director → CIF 0
  • 4
    Bevan, Streisan Grant
    Director born in May 1977
    Individual (6 offsprings)
    Officer
    2020-02-28 ~ 2022-07-20
    OF - Director → CIF 0
  • 5
    Crowther, Mark Nicholas
    Born in March 1968
    Individual (408 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Vachhani, Mayuri Kantilal
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 7
    Fowle, Adam Peter
    Born in January 1959
    Individual (34 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 8
    Hayward, Sharon Elizabeth
    Finance Director born in April 1969
    Individual (5 offsprings)
    Officer
    2024-04-09 ~ 2024-07-02
    OF - Director → CIF 0
  • 9
    Mr Ahmed Hassan Hamdani
    Born in March 1973
    Individual (19 offsprings)
    Person with significant control
    2025-05-13 ~ 2025-05-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Elmes, Christian Alexander
    Director born in December 1972
    Individual (98 offsprings)
    Officer
    2012-10-22 ~ 2021-06-29
    OF - Director → CIF 0
  • 11
    Marriott, Melanie
    Managing Director born in July 1969
    Individual (1 offspring)
    Officer
    2012-08-02 ~ 2024-04-09
    OF - Director → CIF 0
  • 12
    Wheeler, Simon Charles
    Accountant born in April 1967
    Individual (32 offsprings)
    Officer
    2012-08-02 ~ 2020-02-28
    OF - Director → CIF 0
    2023-09-29 ~ 2024-04-09
    OF - Director → CIF 0
  • 13
    Brumby, Mark Andrew
    Company Director born in January 1961
    Individual (9 offsprings)
    Officer
    2012-09-21 ~ 2013-05-31
    OF - Director → CIF 0
  • 14
    Wilkins, Steven Michael
    Director Hospitality born in August 1961
    Individual (12 offsprings)
    Officer
    2023-09-29 ~ 2024-04-09
    OF - Director → CIF 0
  • 15
    Phillips, Christopher
    Company Director born in November 1950
    Individual (10 offsprings)
    Officer
    2012-06-19 ~ 2012-09-21
    OF - Director → CIF 0
  • 16
    Stringer, Richard Peter
    Born in April 1970
    Individual (24 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 17
    Trimmer, Paul Thomas
    Finance Director born in October 1961
    Individual (3 offsprings)
    Officer
    2014-03-01 ~ 2024-04-09
    OF - Director → CIF 0
    Trimmer, Paul Thomas
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ 2023-08-15
    OF - Secretary → CIF 0
  • 18
    PORTOBELLO STARBOARD LIMITED
    13637181
    Lennox House, 3 Pierepont Street, Bath, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2025-05-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2024-04-09 ~ 2025-05-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    SUNTERA CORPORATE SERVICES (UK) LIMITED - now
    KHEPRI CORPORATE SERVICES LIMITED - 2026-04-14
    KIN COMPANY SECRETARIAL LIMITED - 2024-03-16
    DERRINGTONS LIMITED
    - 2022-03-15 05799076
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (15 parents, 411 offsprings)
    Officer
    2012-08-02 ~ 2021-06-29
    OF - Secretary → CIF 0
  • 20
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Monometer House, Rectory Grove, Leigh-on-sea, England
    Active Corporate (7 parents, 215 offsprings)
    Officer
    2021-06-29 ~ 2022-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

DARWIN & WALLACE LIMITED

Period: 2023-06-23 ~ now
Company number: 08071866
Registered names
DARWIN & WALLACE LIMITED - now
ACRAMAN D&W LIMITED - 2012-06-29
Standard Industrial Classification
56302 - Public Houses And Bars
56101 - Licenced Restaurants

  • DARWIN & WALLACE LIMITED
    Info
    DARWIN & WALLACE PLC - 2023-06-23
    DARWIN & WALLACE LIMITED - 2023-06-23
    ACRAMAN D&W LIMITED - 2023-06-23
    Registered number 08071866
    Lennox House, 3 Pierrepont Street, Bath BA1 1LB
    PRIVATE LIMITED COMPANY incorporated on 2012-05-16 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    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 22 April 2026 and licensed under the Open Government Licence v3.0.