logo
explain how to read the page

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 4
  • 1
    Goodwille, George Alexander James
    Born in May 1983
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Andersson, Mikael
    Born in September 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ now
    OF - Director → CIF 0
    Mr Mikael Andersson
    Born in September 1973
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-10-31 ~ 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
  • 3
    icon of address85, Great Portland Street, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    96,489 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-10-31 ~ now
    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
    VENUETRIPLE LIMITED - 1987-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    icon of address20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 566 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    icon of calendar 2019-10-11 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Perers, Karl Oscar
    Sales Manager born in September 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-11 ~ 2021-09-01
    OF - Director → CIF 0
  • 2
    Rohailla, Rajat
    Company Director born in June 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 3
    PEAK EVOLUTION ADVISORY LTD - now
    icon of addressC/o Morgan Reach Accountants, 239 Kensington High Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,584 GBP2024-09-30
    Person with significant control
    2020-01-13 ~ 2021-03-19
    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
parent relation
Company in focus

DARWIN CAPITAL MANAGEMENT LTD

Previous name
SBP NORDIC LTD - 2024-01-10
Standard Industrial Classification
70221 - Financial Management
Brief company account
Debtors
18,536 GBP2024-12-31
60,720 GBP2023-12-31
Cash at bank and in hand
2,644 GBP2024-12-31
657 GBP2023-12-31
Current Assets
21,180 GBP2024-12-31
61,377 GBP2023-12-31
Net Current Assets/Liabilities
-73,807 GBP2024-12-31
32,502 GBP2023-12-31
Total Assets Less Current Liabilities
-73,807 GBP2024-12-31
32,502 GBP2023-12-31
Net Assets/Liabilities
-73,807 GBP2024-12-31
32,502 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-73,808 GBP2024-12-31
32,501 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
38,796 GBP2023-12-31
Prepayments/Accrued Income
Current
3,345 GBP2024-12-31
3,765 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
9,449 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
11,191 GBP2024-12-31
4,710 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,197 GBP2024-12-31
3,674 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2024-12-31
1,200 GBP2023-12-31

Related profiles found in government register
  • DARWIN CAPITAL MANAGEMENT LTD
    Info
    SBP NORDIC LTD - 2024-01-10
    Registered number 12257403
    icon of address85 Great Portland Street, First Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2019-10-11 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • SBP NORDIC LTD
    S
    Registered number 12257403
    icon of address13 Kensington Square, St James House, London, United Kingdom, W8 5HD
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Mainspring Fund Services Limited, 6th Floor, 125 London Wall, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    icon of calendar 2020-02-07 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.