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
Active 4
  • 1
    Rogers, Brian Kenneth
    Director born in January 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Coda, John
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-08-21 ~ now
    OF - Director → CIF 0
    Coda, John
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-08-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Murphy, Roger
    Director born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-08-21 ~ now
    OF - Director → CIF 0
    Mr Roger Murphy
    Born in November 1956
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-07-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Walker, Richard Nigel
    Company Director born in April 1995
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-20 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mccrum, Simon Terence
    Solicitor born in February 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-07-10 ~ 2012-08-21
    OF - Director → CIF 0
  • 2
    Steele, Paul James
    Director born in August 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-08-21 ~ 2022-12-08
    OF - Director → CIF 0
  • 3
    SEVCO FF 3551 LIMITED - 2004-02-06
    icon of address52, New Inn Hall Street, Oxford, Oxfordshire, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2012-07-10 ~ 2012-08-21
    PE - Director → CIF 0
parent relation
Company in focus

EDDINGTONS HOLDINGS LIMITED

Previous name
DARBYS NUKO 80 LIMITED - 2012-09-14
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
3,126,928 GBP2024-12-31
3,126,928 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,445,155 GBP2023-12-31
Net Current Assets/Liabilities
-2,445,105 GBP2024-12-31
-2,445,155 GBP2023-12-31
Total Assets Less Current Liabilities
681,823 GBP2024-12-31
681,773 GBP2023-12-31
Equity
Called up share capital
950 GBP2024-12-31
900 GBP2023-12-31
Share premium
737,026 GBP2024-12-31
737,026 GBP2023-12-31
Retained earnings (accumulated losses)
-56,153 GBP2024-12-31
-56,153 GBP2023-12-31
Equity
681,823 GBP2024-12-31
681,773 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
3,126,928 GBP2024-12-31
3,126,928 GBP2023-12-31
Amounts owed to group undertakings
Current
2,445,105 GBP2024-12-31
2,437,009 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
8,146 GBP2023-12-31
Creditors
Current
2,445,105 GBP2024-12-31
2,445,155 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
950 shares2024-12-31
900 shares2023-12-31

  • EDDINGTONS HOLDINGS LIMITED
    Info
    DARBYS NUKO 80 LIMITED - 2012-09-14
    Registered number 08137025
    icon of addressThe Reid Building, New Hayward Farm, Hungerford, Berkshire RG17 0PZ
    Private Limited Company incorporated on 2012-07-10 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.