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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 27
  • 1
    Steffens, Geunter
    Company Director born in October 1937
    Individual (1 offspring)
    Officer
    2013-02-28 ~ 2014-07-14
    OF - Director → CIF 0
  • 2
    Sinclair, Christopher John
    Company Director born in November 1971
    Individual (4 offsprings)
    Officer
    2013-02-28 ~ 2018-12-06
    OF - Director → CIF 0
  • 3
    Lewis, Robert William Alan
    Company Director born in December 1970
    Individual (11 offsprings)
    Officer
    2012-10-18 ~ 2016-06-15
    OF - Director → CIF 0
    Mr Robert William Alan Lewis
    Born in December 1970
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ryan, Adrian Peter, Mr.
    Born in April 1960
    Individual (9 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
    Ryan, Adrian Peter
    Insurance Executive born in April 1960
    Individual (9 offsprings)
    Officer
    2022-07-19 ~ 2022-07-19
    OF - Director → CIF 0
  • 5
    Davenport, Nicholas Peter
    Company Director born in August 1950
    Individual (13 offsprings)
    Officer
    2017-03-01 ~ 2018-12-06
    OF - Director → CIF 0
  • 6
    Tofield, Ian
    Company Director born in February 1939
    Individual (2 offsprings)
    Officer
    2013-02-28 ~ 2014-07-14
    OF - Director → CIF 0
  • 7
    Hewett, Mark James
    Born in May 1956
    Individual (13 offsprings)
    Officer
    2020-08-20 ~ now
    OF - Director → CIF 0
  • 8
    Farmer, Paul Robert
    Finance Director born in July 1960
    Individual (24 offsprings)
    Officer
    2012-10-18 ~ 2013-03-31
    OF - Director → CIF 0
  • 9
    Booth, Thomas Alexander
    Born in March 1975
    Individual (26 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 10
    Mr Hugues Bernard Charles Lepic
    Born in March 1965
    Individual (14 offsprings)
    Person with significant control
    2022-03-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Lewis, Ivor Andrew Ogilvie Charles
    Company Director born in June 1967
    Individual (11 offsprings)
    Officer
    2012-08-14 ~ 2019-12-19
    OF - Director → CIF 0
    Mr Ivor Andrew Ogilvie Charles Lewis
    Born in June 1967
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Insley, James Christopher Paul
    Cfo born in October 1974
    Individual (45 offsprings)
    Officer
    2022-07-19 ~ 2022-07-19
    OF - Director → CIF 0
    Insley, James Christopher Paul
    Chief Financial Officer born in October 1974
    Individual (45 offsprings)
    2022-11-17 ~ 2024-07-12
    OF - Director → CIF 0
  • 13
    Wilkes, Theo James Rickus
    Born in January 1975
    Individual (44 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Bonvarlet, Gilles Alex Maxime
    Company Director born in February 1964
    Individual (31 offsprings)
    Officer
    2014-11-27 ~ 2017-03-01
    OF - Director → CIF 0
  • 15
    Bak, Andrew Roman
    Company Director born in January 1970
    Individual (12 offsprings)
    Officer
    2013-07-25 ~ 2019-12-19
    OF - Director → CIF 0
  • 16
    Briggs, Nicholas Philip Andrew
    Chief Operating Officer born in September 1970
    Individual (10 offsprings)
    Officer
    2019-05-02 ~ 2019-12-18
    OF - Director → CIF 0
  • 17
    Barry Stuart Volpert
    Born in November 1959
    Individual (8 offsprings)
    Person with significant control
    2022-03-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 18
    St James, Alex
    Insurance Underwriter born in September 1972
    Individual (1 offspring)
    Officer
    2014-03-03 ~ 2016-07-15
    OF - Director → CIF 0
  • 19
    Cheal, Simon James
    Cfo born in November 1980
    Individual (6 offsprings)
    Officer
    2020-03-12 ~ 2022-08-19
    OF - Director → CIF 0
  • 20
    Davies, Stuart Robert
    Executive Chairman born in November 1967
    Individual (75 offsprings)
    Officer
    2019-12-19 ~ 2022-07-15
    OF - Director → CIF 0
  • 21
    Mahaffey, Simon Heelum
    Individual (6 offsprings)
    Officer
    2015-08-14 ~ 2018-12-06
    OF - Secretary → CIF 0
  • 22
    Gould, Ronald Jay
    Company Director born in February 1948
    Individual (29 offsprings)
    Officer
    2014-11-27 ~ 2019-10-16
    OF - Director → CIF 0
  • 23
    Po Box 656, East Wing Trafalgar Court, Les Banques, St Peters Port, Guernsey
    Corporate (3 offsprings)
    Person with significant control
    2020-09-22 ~ 2022-03-28
    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
  • 24
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-01-02 ~ 2020-09-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    ALEPH CAPITAL PARTNERS LIMITED
    - now 13957217 13890128... (more)
    ALEPH CAPITAL PARTNERS FNDMGT LIMITED - 2022-09-21
    14, St. George Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-05-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 26
    KEYHAVEN GROWTH PARTNERS L.P.
    SL011094 SL011086... (more)
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-01-02 ~ 2020-09-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    ALEPH CAP OLD LLP - now OC382251
    ALEPH CAPITAL PARTNERS LLP
    - 2022-09-21 OC382251 13890128... (more)
    14, St. George Street, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2022-03-28 ~ 2023-03-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DARAG LEGACY UK LTD

Period: 2020-03-05 ~ now
Company number: 08179596
Registered names
DARAG LEGACY UK LTD - now
ONE RE LTD - 2020-03-05
AXIS RE LTD - 2013-05-21
Standard Industrial Classification
65202 - Non-life Reinsurance
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment
65,000 GBP2022-12-31
375,000 GBP2021-12-31
Fixed Assets
65,000 GBP2022-12-31
375,000 GBP2021-12-31
Debtors
12,622,000 GBP2022-12-31
15,071,000 GBP2021-12-31
Cash at bank and in hand
10,581,000 GBP2022-12-31
10,589,000 GBP2021-12-31
Current Assets
23,203,000 GBP2022-12-31
25,660,000 GBP2021-12-31
Net Current Assets/Liabilities
21,172,000 GBP2022-12-31
23,338,000 GBP2021-12-31
Total Assets Less Current Liabilities
21,237,000 GBP2022-12-31
23,713,000 GBP2021-12-31
Net Assets/Liabilities
11,347,000 GBP2022-12-31
10,489,000 GBP2021-12-31
Equity
Called up share capital
20,500,000 GBP2022-12-31
20,500,000 GBP2021-12-31
Retained earnings (accumulated losses)
-9,153,000 GBP2022-12-31
-10,011,000 GBP2021-12-31
Equity
11,347,000 GBP2022-12-31
10,489,000 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2022-12-31
238,000 GBP2021-12-31
Tools/Equipment for furniture and fittings
163,000 GBP2022-12-31
158,000 GBP2021-12-31
Office equipment
22,000 GBP2022-12-31
24,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
185,000 GBP2022-12-31
420,000 GBP2021-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-238,000 GBP2022-01-01 ~ 2022-12-31
Office equipment
-2,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-240,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
106,000 GBP2022-12-31
41,000 GBP2021-12-31
Office equipment
14,000 GBP2022-12-31
4,000 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,000 GBP2022-12-31
45,000 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
65,000 GBP2022-01-01 ~ 2022-12-31
Office equipment
10,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2022-12-31
238,000 GBP2021-12-31
Tools/Equipment for furniture and fittings
57,000 GBP2022-12-31
117,000 GBP2021-12-31
Office equipment
8,000 GBP2022-12-31
20,000 GBP2021-12-31
Other Debtors
12,622,000 GBP2022-12-31
15,071,000 GBP2021-12-31
Other Creditors
Amounts falling due within one year
2,031,000 GBP2022-12-31
2,322,000 GBP2021-12-31
Amounts falling due after one year
9,890,000 GBP2022-12-31
13,224,000 GBP2021-12-31

Related profiles found in government register
  • DARAG LEGACY UK LTD
    Info
    ONE RE LTD - 2020-03-05
    AXIS RE LTD - 2020-03-05
    Registered number 08179596
    25 Eastcheap, 4th Floor, London EC3M 1DT
    PRIVATE LIMITED COMPANY incorporated on 2012-08-14 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • ONE RE LTD
    S
    Registered number 08179596
    10, Philpot Lane, London, United Kingdom
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ONE PROPERTIES LIMITED
    08796342
    Culverlands Manns Hill, Burghfield Common, Reading, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-26
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.