DARLEY FORDWAITH 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 1

Al-marzooq, Khadeeja Dawood
Director born in March 1982
Individual (12 offsprings)
Officer
2020-03-27 ~ now
OF - Director → CIF 0
Mrs Khadeeja Dawood Al-marzooq
Born in March 1982
Individual (12 offsprings)
Person with significant control
2020-03-27 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 6

1
Allan, Robin, Mr.
Director born in September 1988
Individual
Officer
2015-01-15 ~ 2015-10-13
OF - Director → CIF 0
2
Nicholson, Robert Frank
Company Director born in November 1983
Individual (6 offsprings)
Officer
2014-07-14 ~ 2015-01-15
OF - Director → CIF 0
3
Turner, James Douglas
Company Director born in December 1975
Individual (60 offsprings)
Officer
2015-10-13 ~ 2020-03-27
OF - Director → CIF 0
Mr James Douglas Turner
Born in December 1975
Individual (60 offsprings)
Person with significant control
2016-04-06 ~ 2019-09-26
PE - Right to appoint or remove directors → CIF 0
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
4
Mr Granville John Turner
Born in May 1945
Individual (31 offsprings)
Person with significant control
2016-04-06 ~ 2019-09-26
PE - Right to appoint or remove directors → CIF 0
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
TURNER LITTLE COMPANY SECRETARIES LIMITED
Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, England
Active Corporate (3 parents, 421 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-07-14 ~ 2021-03-23
PE - Secretary → CIF 0
6
TURNER LITTLE COMPANY NOMINEES LIMITED
Regency House, Westminster Place, York Business Park, Nether Poppleton, York, England
Active Corporate (3 parents, 38 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-08-05 ~ 2016-04-22
PE - Director → CIF 0
Person with significant control
2016-04-06 ~ 2019-07-16
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2019-10-03 ~ 2020-03-27
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

43290 - Other Construction Installation

71129 - Other Engineering Activities

42910 - Construction Of Water Projects

Brief company account

Called-up share capital not yet paid and not classified as a current asset

100 GBP2024-07-31

100 GBP2023-07-31

Net Assets/Liabilities

100 GBP2024-07-31

100 GBP2023-07-31

Number of shares allotted

Class 1 ordinary share

100 shares2023-08-01 ~ 2024-07-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-08-01 ~ 2024-07-31

Equity

100 GBP2024-07-31

100 GBP2023-07-31

DARLEY FORDWAITH LIMITED
Info
Registered number 09127966
33 Oakington Avenue, Wembley HA9 8HX
Private Limited Company incorporated on 2014-07-14 (11 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-24
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.