DARNELLS ESTATE MANAGEMENT LIMITED

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 2

1
Milden, Jason
Born in April 1988
Individual (2 offsprings)
Officer
2022-04-01 ~ now
OF - Director → CIF 0
Jason Milden
Born in April 1988
Individual (2 offsprings)
Person with significant control
2022-04-01 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Lulek, Louisa Jane
Born in April 1984
Individual (7 offsprings)
Officer
2016-11-11 ~ now
OF - Director → CIF 0
Louisa Jane Lulek
Born in April 1984
Individual (7 offsprings)
Person with significant control
2016-12-15 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 8

1
Stapleton, Paul Matthew
Company Director born in October 1971
Individual
Officer
2012-11-05 ~ 2014-12-17
OF - Director → CIF 0
2
Milden, Jason
Accountant born in April 1988
Individual (2 offsprings)
Officer
2021-09-30 ~ 2021-09-30
OF - Director → CIF 0
3
Raisey, Philip Andrew
Certified Accountant born in March 1966
Individual (7 offsprings)
Officer
2016-02-26 ~ 2016-11-11
OF - Director → CIF 0
4
Holmes, Nicholas James
Chartered Accountant born in March 1976
Individual (3 offsprings)
Officer
2012-11-05 ~ 2016-12-15
OF - Director → CIF 0
2018-11-04 ~ 2020-12-16
OF - Director → CIF 0
Mr Nicholas James Holmes
Born in March 1976
Individual (3 offsprings)
Person with significant control
2018-11-04 ~ 2020-12-09
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Wood, Simon Richard
Certified Chartered Accountant born in December 1984
Individual (8 offsprings)
Officer
2018-11-04 ~ 2021-09-30
OF - Director → CIF 0
Simon Richard Wood
Born in December 1984
Individual (8 offsprings)
Person with significant control
2018-11-04 ~ 2021-09-30
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
Beard, Paul Alexander
Certified Accountant born in October 1964
Individual (3 offsprings)
Officer
2014-12-17 ~ 2016-11-11
OF - Director → CIF 0
Mr Paul Alexander Beard
Born in October 1964
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2016-11-11
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
Stephens, Graham Robertson
Company Formation Agent born in January 1950
Individual (17 offsprings)
Officer
2012-11-05 ~ 2012-11-05
OF - Director → CIF 0
8
DPP3 LIMITED
Wessex House, Teign Road, Newton Abbot, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,339,394 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2016-11-11
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

Previous name

DARNELLS HEALTHCARE LIMITED - 2016-11-14

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Current Assets

4,738 GBP2024-09-30

14,863 GBP2023-09-30

Creditors

Amounts falling due within one year

-4,636 GBP2024-09-30

-14,763 GBP2023-09-30

Net Current Assets/Liabilities

102 GBP2024-09-30

100 GBP2023-09-30

Total Assets Less Current Liabilities

102 GBP2024-09-30

100 GBP2023-09-30

Net Assets/Liabilities

102 GBP2024-09-30

100 GBP2023-09-30

Equity

102 GBP2024-09-30

100 GBP2023-09-30

Average Number of Employees

22023-10-01 ~ 2024-09-30

22022-10-01 ~ 2023-09-30

DARNELLS ESTATE MANAGEMENT LIMITED
Info
DARNELLS HEALTHCARE LIMITED - 2016-11-14
Registered number 08280760
Wessex House, Teign Road, Newton Abbot, Devon TQ12 4AA
PRIVATE LIMITED COMPANY incorporated on 2012-11-05 (13 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-01-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.