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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 6
  • 1
    Liddle, Lord-darren-james, Judge:
    Born in November 1983
    Individual (5 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
    Liddle, Darren
    Individual (5 offsprings)
    Officer
    2023-06-06 ~ 2023-06-13
    OF - Secretary → CIF 0
    Judge: Lord-darren-james Liddle
    Born in November 1983
    Individual (5 offsprings)
    Person with significant control
    2022-04-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    MR DARREN LIDDLE LIMITED 14023664
    C/o 21, Highford Gardens, Morpeth, Northumberland, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-03-14 ~ 2023-07-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    2022-04-04 ~ 2023-07-18
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    2023-05-20 ~ 2023-07-18
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    C/o 21, Highford Gardens, Morpeth, Northumberland, England
    Corporate (1 offspring)
    Person with significant control
    2022-10-01 ~ 2023-07-18
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    AGENT LTD 04361494 14381909... (more)
    C/o 21, Highford Gardens, Morpeth, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-05-26 ~ 2023-07-18
    PE - Has significant influence or controlCIF 0
  • 5
    REGISTERED ADDRESS LTD - now 05295565
    SKY DISPLAY SYSTEMS LIMITED - 2011-07-22
    International House, 24 Holborn Viaduct, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2022-04-04 ~ 2023-07-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
    2022-04-04 ~ 2023-07-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    C/o 21, Highford Gardens, Morpeth, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2022-04-06 ~ 2023-07-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MR DARREN LIDDLE LIMITED

Period: 2022-04-04 ~ now
Company number: 14023664
Registered name
MR DARREN LIDDLE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
10,000,000 GBP2024-08-22
10,000,000 GBP2023-08-22
Net Assets/Liabilities
10,000,000 GBP2024-08-22
10,000,000 GBP2023-08-22
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-08-23 ~ 2024-08-22
Par Value of Share
Class 1 ordinary share
1,000 GBP/shares2023-08-23 ~ 2024-08-22
Equity
10,000,000 GBP2024-08-22
10,000,000 GBP2023-08-22

Related profiles found in government register
  • MR DARREN LIDDLE LIMITED
    Info
    Registered number 14023664
    C/o 21 Highford Gardens, Morpeth NE61 2JS
    PRIVATE LIMITED COMPANY incorporated on 2022-04-04 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • MR DARREN LIDDLE
    S
    Registered number missing
    C/o 21, Highford Gardens, Morpeth, United Kingdom, NE61 2JS
    Private Limited Company
    CIF 1
  • DARREN LIDDLE
    S
    Registered number missing
    C/o 21, Highford Gardens, Morpeth, United Kingdom, NE61 2JS
    Private Limited Company
    CIF 2
  • LIDDLE DARREN
    S
    Registered number 202303148109609
    C/o 21, Highford Gardens, Morpeth, Northumberland, England, NE61 2JS
    Uniform Commercial Code (Ucc) in Ucc Financing Statement, United States
    CIF 3
child relation
Offspring entities and appointments 1
  • 1
    MR DARREN LIDDLE LIMITED
    14023664
    C/o 21 Highford Gardens, Morpeth, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-05-20 ~ 2023-07-18
    CIF 1 - Has significant influence or control OE
    CIF 1 - Has significant influence or control over the trustees of a trust OE
    2022-04-04 ~ 2023-07-18
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Has significant influence or control over the trustees of a trust OE
    2023-03-14 ~ 2023-07-18
    CIF 3 - Has significant influence or control over the trustees of a trust OE
    CIF 3 - Has significant influence or control as a member of a firm OE
    CIF 3 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.