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.
- 1
Street, Kevin Patrick
Chartered Accountant born in June 1971Individual (14 offsprings)Officer
2020-06-16 ~ nowOF - Director → CIF 0 - 2SRE CAPITAL PARTNERS LLP - 2006-12-15
9, Mill Shaw, Oxted, EnglandActive Corporate (3 parents, 8 offsprings)Officer 2012-11-05 ~ nowOF - Director → CIF 0Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Maynard, Alan David
Chartered Accountant born in September 1965Individual (1 offspring)Officer 2013-11-14 ~ 2020-06-16OF - Director → CIF 0 - 2
Kelly, Ian Jon, Mr.
Managing Partner born in March 1975Individual (6 offsprings)Officer 2012-11-05 ~ 2013-11-14OF - Director → CIF 0
DARWIN PRIVATE EQUITY HOLDINGS LTD
Standard Industrial Classification
Brief company account
Fixed Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 08280865
DARWIN PRIVATE EQUITY HOLDINGS LTD
Info9 Mill Shaw, Oxted RH8 9DQPrivate Limited Company incorporated on 2012-11-05 (12 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-11-05CIF 0 DARWIN PRIVATE EQUITY HOLDINGS LIMITED
SRegistered number 08280865CIF 19, Mill Shaw, Oxted, England, RH8 9DQDARWIN PRIVATE EQUITY HOLDINGS LIMITED
SRegistered number 82808654, Burntwood Drive, Oxted, England, RH8 9ENPrivate Limited Company in Companies House Register, EnglandCIF 2DARWIN PRIVATE EQUITY HOLDINGS LIMITED
SRegistered number 082808659, Mill Shaw, Oxted, England, RH8 9DQCorporate in Companies House, EnglandCIF 3
- 1LOTHIAN SHELF (586) LIMITED - 2007-01-2250 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2LOTHIAN SHELF (587) LIMITED - 2007-01-2250 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 1 offspring)Equity (Company account)1,855 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 350 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2013-11-07 ~ nowCIF 1 - LLP Designated Member → ME
- 44 Burntwood Drive, Oxted, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
