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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
Active 3
  • 1
    Street, Kevin Patrick
    Chartered Accountant born in June 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-06-16 ~ now
    OF - Director → CIF 0
  • 2
    SRE CAPITAL PARTNERS LLP - 2006-12-15
    icon of address9, Mill Shaw, Oxted, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2007-01-17 ~ now
    OF - Director → CIF 0
  • 3
    DARWIN PRIVATE EQUITY HOLDINGS LTD
    icon of address9, Mill Shaw, Oxted, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 5
  • 1
    Kelly, Ian Jon, Mr.
    Managing Partner & Coo (Europe) born in March 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ 2013-11-14
    OF - Director → CIF 0
  • 2
    Bailey, David Richard Dale
    Managing Partner born in June 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-12-16 ~ 2012-04-04
    OF - Director → CIF 0
  • 3
    Maynard, Alan David
    Chartered Accountant born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-14 ~ 2020-06-16
    OF - Director → CIF 0
  • 4
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    icon of address50 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
  • 5
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (94 parents, 885 offsprings)
    Officer
    2006-12-28 ~ 2022-12-22
    PE - Secretary → CIF 0
parent relation
Company in focus

DARWIN GENERAL PARTNER 2 LIMITED

Previous name
LOTHIAN SHELF (587) LIMITED - 2007-01-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
5,880 GBP2024-12-31
5,790 GBP2023-12-31
Creditors
Amounts falling due within one year
-4,025 GBP2024-12-31
-3,935 GBP2023-12-31
Net Current Assets/Liabilities
1,855 GBP2024-12-31
1,855 GBP2023-12-31
Total Assets Less Current Liabilities
1,855 GBP2024-12-31
1,855 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
1,855 GBP2024-12-31
1,855 GBP2023-12-31
Equity
1,855 GBP2024-12-31
1,855 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • DARWIN GENERAL PARTNER 2 LIMITED
    Info
    LOTHIAN SHELF (587) LIMITED - 2007-01-22
    Registered number SC313897
    icon of address50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2006-12-28 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • DARWIN GENERAL PARTNER 2 LIMITED
    S
    Registered number Sc313897
    icon of address50, Lothian Square, Edinburgh, EH3 9WJ
    Private Limited Company in United Kingdom, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 1 - Right to appoint or remove personsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.