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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
    Turner, James Douglas
    Company Director born in December 1975
    Individual (110 offsprings)
    Officer
    2015-10-13 ~ 2020-03-27
    OF - director → CIF 0
    Mr James Douglas Turner
    Born in December 1975
    Individual (110 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-26
    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
  • 3
    Mr Granville John Turner
    Born in May 1945
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-26
    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
  • 4
    Nicholson, Robert Frank
    Company Director born in November 1983
    Individual (6 offsprings)
    Officer
    2014-07-14 ~ 2015-01-15
    OF - director → CIF 0
  • 5
    Regency House, Westminster Place, York Business Park, Nether Poppleton, York, England
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2019-10-03 ~ 2020-03-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, England
    Corporate (3 parents, 411 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-07-14 ~ 2021-03-23
    PE - secretary → CIF 0
parent relation
Company in focus

DARLEY FORDWAITH LIMITED

Standard Industrial Classification
42910 - Construction Of Water Projects
43290 - Other Construction Installation
71129 - Other Engineering Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-07-31
100 GBP2022-07-31
Net Assets/Liabilities
100 GBP2023-07-31
100 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
100 GBP2023-07-31
100 GBP2022-07-31

  • DARLEY FORDWAITH LIMITED
    Info
    Registered number 09127966
    33 Oakington Avenue, Wembley HA9 8HX
    Private Limited Company incorporated on 2014-07-14 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.