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
    Davis, John Hannah
    Director born in November 1966
    Individual (6 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
    Mr John Hannah Davis
    Born in November 1966
    Individual (6 offsprings)
    Person with significant control
    2022-04-01 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ellis, John Edward
    Director Of Media born in January 1972
    Individual (2 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Kelly, Lynda Anne
    Interior Designer born in February 1956
    Individual (3 offsprings)
    Officer
    2014-03-28 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Dye, Roger Antony
    Director born in October 1939
    Individual
    Officer
    2014-03-28 ~ 2018-08-08
    OF - Director → CIF 0
  • 3
    Mr John Hannah Davis
    Born in November 1966
    Individual (6 offsprings)
    Person with significant control
    2020-11-09 ~ 2021-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Kelly, Graham
    Accountant born in June 1950
    Individual (43 offsprings)
    Officer
    2014-03-27 ~ 2022-04-01
    OF - Director → CIF 0
    Kelly, Graham
    Individual (43 offsprings)
    Officer
    2014-03-27 ~ 2020-12-31
    OF - Secretary → CIF 0
    Mr Graham Kelly
    Born in June 1950
    Individual (43 offsprings)
    Person with significant control
    2020-01-01 ~ 2020-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Elliott, Fleur-marie
    Promoter born in November 1970
    Individual (3 offsprings)
    Officer
    2020-11-09 ~ 2023-05-23
    OF - Director → CIF 0
  • 6
    Mr Andrew John Radcliffe
    Born in March 1982
    Individual
    Person with significant control
    2022-04-01 ~ 2023-05-23
    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
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Frocester, 125 Noak Hill Road, Great Burstead, Billericay, Essex, England
    Corporate
    Person with significant control
    2020-01-01 ~ 2022-03-31
    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
parent relation
Company in focus

DARK WATCH UK LTD

Previous names
NOAK HILL SERVICES (ESSEX) LTD - 2023-05-24
NOAK HILL SEVICES LTD - 2014-03-28
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Current Assets
2 GBP2024-03-31
2 GBP2023-03-31
Net Current Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • DARK WATCH UK LTD
    Info
    NOAK HILL SERVICES (ESSEX) LTD - 2023-05-24
    NOAK HILL SEVICES LTD - 2014-03-28
    Registered number 08962150
    Frocester 125 Noak Hill Road, Great Burstead, Billericay, Essex CM12 9UJ
    Private Limited Company incorporated on 2014-03-27 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.