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
    Company Director born in May 1983
    Individual (17 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Andersson, Mikael
    Sales Manager born in September 1973
    Individual (6 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
    Mr Mikael Andersson
    Born in September 1973
    Individual (6 offsprings)
    Person with significant control
    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
    85, Great Portland Street, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    96,489 GBP2024-03-31
    Person with significant control
    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
  • 4
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2019-10-11 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Perers, Karl Oscar
    Sales Manager born in September 1996
    Individual (1 offspring)
    Officer
    2019-10-11 ~ 2021-09-01
    OF - Director → CIF 0
  • 2
    Rohailla, Rajat
    Company Director born in June 1980
    Individual (14 offsprings)
    Officer
    2021-09-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 3
    PEAK EVOLUTION ADVISORY LTD - now
    C/o Morgan Reach Accountants, 239 Kensington High Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    571 GBP2023-09-30
    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
60,720 GBP2023-12-31
77,051 GBP2022-12-31
Cash at bank and in hand
657 GBP2023-12-31
16,770 GBP2022-12-31
Current Assets
61,377 GBP2023-12-31
93,821 GBP2022-12-31
Net Current Assets/Liabilities
32,502 GBP2023-12-31
-185,345 GBP2022-12-31
Total Assets Less Current Liabilities
32,502 GBP2023-12-31
-185,345 GBP2022-12-31
Net Assets/Liabilities
32,502 GBP2023-12-31
-185,345 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
32,501 GBP2023-12-31
-185,346 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
38,796 GBP2023-12-31
38,796 GBP2022-12-31
Prepayments/Accrued Income
Current
3,765 GBP2023-12-31
24,806 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
9,449 GBP2023-12-31
9,449 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
4,710 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,674 GBP2023-12-31
272,911 GBP2022-12-31
Amount of value-added tax that is payable
Current
5,255 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,200 GBP2023-12-31
1,000 GBP2022-12-31
Related profiles found in government register
  • DARWIN CAPITAL MANAGEMENT LTD
    Info
    SBP NORDIC LTD - 2024-01-10
    Registered number 12257403
    85 Great Portland Street, First Floor, London W1W 7LT
    Private Limited Company incorporated on 2019-10-11 (5 years 9 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
    13 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
  • C/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
    2020-02-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.