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
  • Mr Maciej Piotr Bakwoski
    Born in June 1986
    Individual (4 offsprings)
    Person with significant control
    2018-12-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Masters, Christopher George
    Company Director born in July 1951
    Individual (29 offsprings)
    Officer
    2015-03-10 ~ 2015-11-23
    OF - Director → CIF 0
  • 2
    Coombes, Clive
    Company Director born in July 1969
    Individual (22 offsprings)
    Officer
    2017-09-28 ~ 2018-09-01
    OF - Director → CIF 0
    Mr. Clive Melven Coombes
    Born in July 1969
    Individual (22 offsprings)
    Person with significant control
    2017-09-28 ~ 2018-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Turner, James Douglas
    Director born in December 1975
    Individual (110 offsprings)
    Officer
    2015-11-23 ~ 2017-09-28
    OF - Director → CIF 0
    Mr James Douglas Turner
    Born in December 1975
    Individual (110 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-28
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    Pond, Simon
    Kitchen Fitter / Supply & Design born in September 1980
    Individual (1 offspring)
    Officer
    2018-07-25 ~ 2019-03-15
    OF - Director → CIF 0
    Mr Simon Pond
    Born in September 2016
    Individual (1 offspring)
    Person with significant control
    2018-11-01 ~ 2018-12-10
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Mr Granville John Turner
    Born in May 1945
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-28
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 6
    Collett, David John
    Company Director born in September 1950
    Individual (25 offsprings)
    Officer
    2015-03-10 ~ 2015-11-23
    OF - Director → CIF 0
    Collett, David John
    Individual (25 offsprings)
    Officer
    2015-11-23 ~ 2015-11-23
    OF - Secretary → CIF 0
    Collett, David John, Mr.
    Individual (25 offsprings)
    Officer
    2015-03-10 ~ 2015-11-23
    OF - Secretary → CIF 0
  • 7
    Regency House, Westminster Place, York Business Park, Nether Poppleton, York, England
    Active Corporate (3 parents, 38 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2017-09-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Regency House, Westminster Place, York Business Park, Nether Poppleton, York, England
    Active Corporate (3 parents, 411 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-09-28 ~ 2017-09-28
    PE - Secretary → CIF 0
parent relation
Company in focus

CALLINGTON DARWEN LIMITED

Previous name
GENERAL RENEWABLE ONE HUNDRED LIMITED - 2015-11-27
Standard Industrial Classification
70100 - Activities Of Head Offices
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-03-31
1 GBP2017-03-31
Fixed Assets
61,032 GBP2018-03-31
Current Assets
81,378 GBP2018-03-31
Creditors
Amounts falling due within one year
-3,450 GBP2018-03-31
Net Current Assets/Liabilities
457,928 GBP2018-03-31
Total Assets Less Current Liabilities
518,961 GBP2018-03-31
1 GBP2017-03-31
Creditors
Amounts falling due after one year
0 GBP2018-03-31
Net Assets/Liabilities
518,961 GBP2018-03-31
1 GBP2017-03-31
Equity
518,961 GBP2018-03-31
1 GBP2017-03-31

  • CALLINGTON DARWEN LIMITED
    Info
    GENERAL RENEWABLE ONE HUNDRED LIMITED - 2015-11-27
    Registered number 09482527
    Fourth Floor Toronto Square, Toronto Street, Leeds LS1 2HJ
    Private Limited Company incorporated on 2015-03-10 and dissolved on 2021-05-18 (6 years 2 months). The company status is Dissolved.
    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.