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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 4
  • 1
    Maynard, Alan David
    Born in September 1965
    Individual (28 offsprings)
    Officer
    2013-11-14 ~ 2020-06-16
    OF - Director → CIF 0
  • 2
    Street, Kevin Patrick
    Born in June 1971
    Individual (27 offsprings)
    Officer
    2020-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, Ian Jon, Mr.
    Born in March 1975
    Individual (29 offsprings)
    Officer
    2012-11-05 ~ 2013-11-14
    OF - Director → CIF 0
  • 4
    DARWIN PRIVATE EQUITY LLP
    - now OC322970 LP011889... (more)
    SRE CAPITAL PARTNERS LLP - 2006-12-15
    9, Mill Shaw, Oxted, England
    Active Corporate (12 parents, 13 offsprings)
    Officer
    2012-11-05 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DARWIN PRIVATE EQUITY HOLDINGS LTD

Period: 2012-11-05 ~ now
Company number: 08280865 LP011889... (more)
Registered name
DARWIN PRIVATE EQUITY HOLDINGS LTD - now LP011889... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets
2 GBP2025-03-31
2 GBP2024-03-31
Creditors
Amounts falling due within one year
-1 GBP2025-03-31
-1 GBP2024-03-31
Net Current Assets/Liabilities
-1 GBP2025-03-31
-1 GBP2024-03-31
Total Assets Less Current Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • DARWIN PRIVATE EQUITY HOLDINGS LTD
    Info
    Registered number 08280865
    9 Mill Shaw, Oxted RH8 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2012-11-05 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • DARWIN PRIVATE EQUITY HOLDINGS LIMITED
    S
    Registered number 08280865
    9, Mill Shaw, Oxted, England, RH8 9DQ
    CIF 1
  • DARWIN PRIVATE EQUITY HOLDINGS LIMITED
    S
    Registered number 8280865
    4, Burntwood Drive, Oxted, England, RH8 9EN
    Private Limited Company in Companies House Register, England
    CIF 2
  • DARWIN PRIVATE EQUITY HOLDINGS LIMITED
    S
    Registered number 08280865
    9, Mill Shaw, Oxted, England, RH8 9DQ
    Corporate in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    DARWIN GENERAL PARTNER 1 LIMITED
    - now SC313894 SC313897... (more)
    LOTHIAN SHELF (586) LIMITED - 2007-01-22
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    DARWIN GENERAL PARTNER 2 LIMITED
    - now SC313897 SC313894... (more)
    LOTHIAN SHELF (587) LIMITED - 2007-01-22
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    DARWIN GENERAL PARTNER LLP
    SO304662 SC313897... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2013-11-07 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED
    08280923 LP011889... (more)
    4 Burntwood Drive, Oxted, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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