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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 7
  • 1
    Goncalves, Henrique Renato Andrade
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2026-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Stanger, Gareth
    Company Director born in October 1969
    Individual (44 offsprings)
    Officer
    2024-10-29 ~ 2025-07-11
    OF - Director → CIF 0
  • 3
    Payne, John
    Company Director born in May 1958
    Individual (278 offsprings)
    Officer
    2021-05-28 ~ 2024-10-29
    OF - Director → CIF 0
    Mr John Payne
    Born in May 1958
    Individual (278 offsprings)
    Person with significant control
    2021-05-28 ~ 2024-10-29
    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
    O'brien, James David
    Born in July 1989
    Individual (25 offsprings)
    Officer
    2026-02-20 ~ now
    OF - Director → CIF 0
    2025-07-11 ~ 2026-02-20
    OF - Director → CIF 0
  • 5
    Mrs Louise Payne
    Born in January 1960
    Individual (25 offsprings)
    Person with significant control
    2021-05-28 ~ 2024-10-29
    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
  • 6
    Cimurs, Jason Marcus
    Director born in October 1971
    Individual (35 offsprings)
    Officer
    2024-10-29 ~ 2025-07-11
    OF - Director → CIF 0
  • 7
    MAGI GROUP LIMITED
    - now 14464826
    MAGI GJJ LIMITED - 2024-11-28 14464826
    Canal House, Lisle Street, Loughborough, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DARBAYNE GROUP LIMITED

Period: 2021-05-28 ~ now
Company number: 13425944
Registered name
DARBAYNE GROUP LIMITED - now
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
    Quadrant House, Broad Street Mall, Reading RG1 7QE
    PRIVATE LIMITED COMPANY incorporated on 2021-05-28 (4 years 10 months). The status of the company number 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 4
  • 1
    BLUEBIRD ACCOUNTANCY LIMITED
    11031785
    Quadrant House, Broad Street Mall, Reading, England
    Active Corporate (9 parents)
    Person with significant control
    2021-05-28 ~ 2026-02-12
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    CHURCHILL KNIGHT AND ASSOCIATES LIMITED
    03601372
    4385, 03601372 - Companies House Default Address, Cardiff
    Active Corporate (10 parents, 19 offsprings)
    Person with significant control
    2021-05-28 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    CHURCHILL KNIGHT UMBRELLA LIMITED
    10624123
    Quadrant House, Broad Street Mall, Reading, England
    Active Corporate (11 parents)
    Person with significant control
    2021-05-28 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    UMBRELLCO UK LTD
    12168728
    Quadrant House, Broad Street Mall, Reading, England
    Active Corporate (11 parents)
    Person with significant control
    2021-05-28 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.