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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Darling

    Related profiles found in government register
  • Mr David Darling
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • Southam Road, Radford Semele, Leamington Spa, CV31 1FQ, England

      IIF 1
    • The Old Rectory, Main Street, Glenfield, Leicestershire, LE3 8DG

      IIF 2
    • Ashorne House, Ashorne, Warwick, CV35 9DR, England

      IIF 3
    • Ashorne House, Ashorne, Warwick, CV35 9DR, United Kingdom

      IIF 4
  • Darling, David
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • 23-25, Waterloo Place, Leamington Spa, CV32 5LA, England

      IIF 5
    • Southam Road, Radford Semele, Leamington Spa, CV31 1FQ, England

      IIF 6
    • Southam, Road, Radford Semele, Leamington Spa, Coventry, CV31 1FQ, United Kingdom

      IIF 7
  • Darling, David
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • Lower Farm, Stoneythorpe, Southam, Warwickshire, CV47 2DL

      IIF 8 IIF 9 IIF 10
    • Ashorne House, Ashorne, Warwick, CV35 9DR, England

      IIF 12
    • Ashorne House, Ashorne, Warwick, CV35 9DR, United Kingdom

      IIF 13
  • Darling, David
    British executive born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • Lower Farm, Stoneythorpe, Southam, Warwickshire, CV47 2DL

      IIF 14
  • Darling, David
    British group managing director born in June 1966

    Registered addresses and corresponding companies
    • 6 Portland Place, Leamington, Warwickshire

      IIF 15
  • Darling, David
    British chairman

    Registered addresses and corresponding companies
  • Darling, David
    British director

    Registered addresses and corresponding companies
    • Lower Farm, Stoneythorpe, Southam, Warwickshire, CV47 2DL

      IIF 21
child relation
Offspring entities and appointments 12
  • 1
    C M ELECTRONICS LIMITED
    - now 02715458
    BRONQUAY LIMITED - 1992-07-10
    The Old Rectory Main Street, Glenfield, Leicestershire
    Dissolved Corporate (7 parents)
    Equity (Company account)
    269,278 GBP2018-04-30
    Officer
    1995-04-20 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control OE
  • 2
    CLARENCE HOUSE MANAGEMENT COMPANY LIMITED
    - now 03318260
    HUDSON SPRING MANAGEMENT COMPANY LIMITED
    - 1997-06-26 03318260
    15 Clarendon Square, Flat 2, Leamington Spa, Warwickshire, England
    Active Corporate (19 parents)
    Equity (Company account)
    26,158 GBP2024-12-31
    Officer
    1997-05-06 ~ 1999-09-10
    IIF 15 - Director → ME
  • 3
    CODEMASTERS GROUP LIMITED
    - now 03158832
    DEGREEBASIC LIMITED
    - 1996-03-06 03158832
    30 Finsbury Square, London
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    1996-02-26 ~ 2007-05-24
    IIF 9 - Director → ME
    2004-09-02 ~ 2005-04-14
    IIF 17 - Secretary → ME
  • 4
    CODEMASTERS LIMITED
    - now 02585110
    LINESPRINT LIMITED - 1991-03-08
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2004-09-02 ~ 2005-10-18
    IIF 18 - Secretary → ME
  • 5
    CODEMASTERS SOFTWARE COMPANY LIMITED(THE)
    - now 02044132
    ELECTRIC GAMES COMPANY LIMITED
    - 1986-09-18 02044132
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire
    Active Corporate (24 parents, 4 offsprings)
    Officer
    ~ 2007-05-21
    IIF 14 - Director → ME
    2004-09-02 ~ 2006-02-06
    IIF 16 - Secretary → ME
  • 6
    DARLING CAPITAL LTD
    15835038
    23-25 Waterloo Place, Leamington Spa, England
    Active Corporate (8 parents)
    Officer
    2025-07-22 ~ now
    IIF 5 - Director → ME
  • 7
    DIGITAL COMPUTERS LIMITED
    01867793
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    ~ 2007-05-21
    IIF 11 - Director → ME
    2004-09-02 ~ 2006-02-06
    IIF 20 - Secretary → ME
  • 8
    GREAT LABS LTD
    11987707
    Ashorne House, Ashorne, Warwick, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-09 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-05-09 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 9
    KWALEE LABS LTD
    16649253
    Southam Road, Radford Semele, Leamington Spa, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-13 ~ now
    IIF 7 - Director → ME
  • 10
    KWALEE LTD
    - now 07648078
    PERFECT APPS LIMITED
    - 2011-09-01 07648078
    Southam Road, Radford Semele, Leamington Spa, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -2,863,229 GBP2019-06-30
    Officer
    2011-05-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-05-26 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 11
    ORANGE LIGHTNING STUDIOS LTD
    11830529
    Ashorne House, Ashorne, Warwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-15 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-02-15 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 12
    SENSIBLE LIMITED
    03003121
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    1999-05-12 ~ 2007-05-24
    IIF 10 - Director → ME
    2004-09-02 ~ 2005-10-18
    IIF 19 - Secretary → ME
    1999-05-12 ~ 2003-10-09
    IIF 21 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.