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 1
  • Pattison, Kevin
    Businessman born in August 1962
    Individual (24 offsprings)
    Officer
    2013-06-20 ~ now
    OF - director → CIF 0
    Mr Kevin Pattison
    Born in August 1962
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Fiman House, St Georges Place, St Peter Port, Guernsey, Channel Islands
    Corporate (1 offspring)
    Officer
    2013-06-20 ~ 2013-06-26
    PE - secretary → CIF 0
parent relation
Company in focus

DARNLEY BIDCO LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

Related profiles found in government register
  • DARNLEY BIDCO LIMITED
    Info
    Registered number 08577105
    11 Berrymoor Court, Northumberland Business Park, Cramlington NE23 7RZ
    Private Limited Company incorporated on 2013-06-20 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • DARNLEY BIDCO LIMITED
    S
    Registered number 08577105
    Anson House, Anson House, Fleming Business Centre, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE2 3AE
    Private Limited Company in Companies House, England
    CIF 1
  • DARNLEY BIDCO LIMITED
    S
    Registered number 8577105
    C/o Square One Law Llp, Anson House, Fleming Business Centre, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE2 3AE
    Private Company Limited By Shares in Registrar Of Companies For England And Wales
    CIF 2
  • DARNLEY BIDCO LIMITED
    S
    Registered number 8577105
    Square One Law Llp, Anson House, Fleming Business Centre, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England, NE2 3AE
    Private Company Limited By Shares in Companies House
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • POTENTSPARKLE LIMITED - 1994-01-25
    11 Berrymoor Court, Northumberland Business Park, Cramlington, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Fiman House, St George's Place, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2013-11-27 ~ 2023-03-31
    CIF 3 - Ownership of shares - More than 25% OE
    CIF 3 - Ownership of voting rights - More than 25% OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    Fiman House, St George's Place, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2013-11-27 ~ 2023-03-31
    CIF 2 - Ownership of shares - More than 25% OE
    CIF 2 - Ownership of voting rights - More than 25% OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.