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 3
  • 1
    Stanger, Gareth
    Company Director born in October 1969
    Individual (24 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Cimurs, Jason Marcus
    Director born in October 1971
    Individual (24 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    MAGI GJJ LIMITED - 2024-11-28
    Canal House, Lisle Street, Loughborough, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,263 GBP2023-11-30
    Person with significant control
    2024-10-29 ~ now
    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
Ceased 2
  • 1
    Mrs Louise Payne
    Born in January 1960
    Individual (7 offsprings)
    Person with significant control
    2021-05-28 ~ 2024-10-29
    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
  • 2
    Payne, John
    Company Director born in May 1958
    Individual (34 offsprings)
    Officer
    2021-05-28 ~ 2024-10-29
    OF - Director → CIF 0
    Mr John Payne
    Born in May 1958
    Individual (34 offsprings)
    Person with significant control
    2021-05-28 ~ 2024-10-29
    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

DARBAYNE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DARBAYNE GROUP LIMITED
    Info
    Registered number 13425944
    Suite G, Hollies House, 230 High Street, Potters Bar, Hertfordshire EN6 5BL
    Private Limited Company incorporated on 2021-05-28 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • DARBAYNE GROUP LIMITED
    S
    Registered number 13425944
    Suite G, Hollies House, 230 High Street, Potters Bar, Hertfordshire, United Kingdom, EN6 5BL
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Suite G Hollies House, 230 High Street, Potters Bar, England
    Active Corporate (4 parents)
    Equity (Company account)
    55,191 GBP2023-07-31
    Person with significant control
    2021-05-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Suite G Hollies House, 230 High Street, Potters Bar, England
    Active Corporate (3 parents)
    Equity (Company account)
    -206,835 GBP2023-07-31
    Person with significant control
    2021-05-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Suite G Hollies House, 230 High Street, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    71,024 GBP2023-07-31
    Person with significant control
    2021-05-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    Suite G Hollies House, 230 High Street, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,220 GBP2023-07-31
    Person with significant control
    2021-05-28 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.