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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 4
  • 1
    Finlayson-green, Louis Delwyn
    Born in July 1985
    Individual (4 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
    Mr Louis Delwyn Finlayson-green
    Born in July 1985
    Individual (4 offsprings)
    Person with significant control
    2025-03-28 ~ 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
  • 2
    Parker, Richard Edwin
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Thomas Anthony
    Born in February 1983
    Individual (4 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
    Mr Thomas Anthony Ward
    Born in February 1983
    Individual (4 offsprings)
    Person with significant control
    2025-03-28 ~ 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
    Ward, Anthony Charles
    Born in April 1955
    Individual (9 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE DARENT WAX GROUP LTD

Period: 2026-03-06 ~ now
Company number: 16349950 13223820
Registered names
THE DARENT WAX GROUP LTD - now 13223820
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THE DARENT WAX GROUP LTD
    Info
    DARENT WAX 25 LTD - 2026-03-06
    Registered number 16349950
    1 The Mills, Station Road, South Darenth, Kent DA4 9BD
    PRIVATE LIMITED COMPANY incorporated on 2025-03-28 (1 year 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
  • THE DARENT WAX GROUP LTD
    S
    Registered number 16349950
    1 The Mills, Station Road, South Darenth, Dartford, England, DA4 9BD
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DARENT WAX PROPERTIES LIMITED
    - now 09891558
    DARENT WAX HOLDINGS LIMITED - 2024-03-25
    1 The Mills, Station Road, South Darenth, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-04-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    THE DARENT WAX COMPANY LIMITED
    - now 02635454
    COSTMARY LIMITED - 1991-10-25
    1 The Mills, Station Road, South Darenth, Kent, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2025-04-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    THE WAX GROUP LTD
    - now 13223820
    DARENT WAX 26 LTD
    - 2026-03-06 13223820 16349950
    THE DARENT WAX GROUP LIMITED
    - 2026-03-06 13223820 16349950
    1 The Mills, Station Road, South Darenth, Kent, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-04-04 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.