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
    Street, Kevin Patrick
    Chartered Accountant born in June 1971
    Individual (14 offsprings)
    Officer
    2020-06-16 ~ now
    OF - Director → CIF 0
  • 2
    DARWIN PRIVATE EQUITY HOLDINGS LTD
    9, Mill Shaw, Oxted, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    SRE CAPITAL PARTNERS LLP - 2006-12-15
    9, Mill Shaw, Oxted, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2007-01-17 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Maynard, Alan David
    Chartered Accountant born in September 1965
    Individual (1 offspring)
    Officer
    2013-11-14 ~ 2020-06-16
    OF - Director → CIF 0
  • 2
    Bailey, David Richard Dale
    Managing Partner born in June 1954
    Individual (8 offsprings)
    Officer
    2008-12-16 ~ 2012-04-04
    OF - Director → CIF 0
  • 3
    Kelly, Ian Jon, Mr.
    Managing Partner & Coo (Europe) born in March 1975
    Individual (6 offsprings)
    Officer
    2012-04-04 ~ 2013-11-14
    OF - Director → CIF 0
  • 4
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2006-12-28 ~ 2022-12-21
    PE - Secretary → CIF 0
  • 5
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-12-28 ~ 2007-01-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DARWIN GENERAL PARTNER 1 LIMITED

Previous name
LOTHIAN SHELF (586) LIMITED - 2007-01-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • DARWIN GENERAL PARTNER 1 LIMITED
    Info
    LOTHIAN SHELF (586) LIMITED - 2007-01-22
    Registered number SC313894
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2006-12-28 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • DARWIN GENERAL PARTNER 1 LIMITED
    S
    Registered number Sc313894
    50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Companies Act 2006 in Companies House, United Kingdom
    CIF 1
    Limited Partnership in Companies House, United Kingdom
    CIF 2
  • DARWIN GENERAL PARTNER 1 LIMITED
    S
    Registered number Sc313894
    50 Lothian Road, New Row, Edinburgh, Scotland, EH3 9WJ
    Companies Act 2006 in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove persons → OE
Ceased 5
  • 1
    3 Field Court, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-08-16 ~ 2016-09-12
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-07-24 ~ 2023-09-27
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove persons → OE
  • 3
    Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-08-16 ~ 2021-09-13
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 4
    Mara House, Nantwich Road, Tarporley, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-24
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 5
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    877,227 GBP2022-10-31
    Person with significant control
    2016-04-06 ~ 2018-02-08
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE

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