DARBAYNE GROUP LIMITED
DARBAYNE GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13425944, and its current status with Companies House is active. The company was incorporated on 28 May 2021 and lists its registered address as Reading, United Kingdom. 4 shareholders are on record for DARBAYNE GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
4
Four shareholders are currently on record for DARBAYNE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MAGI GJJ LIMITED, holding 45% — the largest recorded stake — followed by MAGI GJJ LIMITED at 45%; the remaining 2 shareholders shown hold smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MAGI GJJ LIMITED | 45% | Companies House | |
| MAGI GJJ LIMITED | 45% | Companies House | |
| MAGI GJJ LIMITED | 5% | Companies House | |
| MAGI GJJ LIMITED | 5% | Companies House |
Officers
5
One of the 5 officer records shown for DARBAYNE GROUP LIMITED is a current appointment, filed with Companies House. Henrique Andrade Goncalves (appointed 2026-02-20) serves as Director. The remaining 4 records shown (John Payne, Jason Cimurs and 2 others) are former appointments that have since been resigned.
Management authority at DARBAYNE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
DARBAYNE GROUP LIMITED sits 2 levels below its ultimate parent, OMNIA PAYROLL LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to OMNIA PAYROLL LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DARBAYNE GROUP LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
OMNIA PAYROLL LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns DARBAYNE GROUP LIMITED?
Four shareholders are currently on record for DARBAYNE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MAGI GJJ LIMITED, holding 45% — the largest recorded stake — followed by MAGI GJJ LIMITED at 45%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is DARBAYNE GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for DARBAYNE GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does DARBAYNE GROUP LIMITED have on record?
4 shareholders are shown on record for DARBAYNE GROUP LIMITED.
What is DARBAYNE GROUP LIMITED's company registration number?
DARBAYNE GROUP LIMITED's registration number is 13425944, filed with Companies House in United Kingdom. Its current status on the register is active.
Is DARBAYNE GROUP LIMITED still an active company?
DARBAYNE GROUP LIMITED's status on Companies House is listed as active.
When was DARBAYNE GROUP LIMITED incorporated?
DARBAYNE GROUP LIMITED was incorporated on 28 May 2021, according to Companies House.
What is DARBAYNE GROUP LIMITED's registered address?
The registered address on file for DARBAYNE GROUP LIMITED is Reading, United Kingdom.
What legal structure is DARBAYNE GROUP LIMITED registered as?
DARBAYNE GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of DARBAYNE GROUP LIMITED?
One of the 5 officer records shown for DARBAYNE GROUP LIMITED is a current appointment, filed with Companies House. Henrique Andrade Goncalves (appointed 2026-02-20) serves as Director. The remaining 4 records shown (John Payne, Jason Cimurs and 2 others) are former appointments that have since been resigned. Management authority at DARBAYNE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DARBAYNE GROUP LIMITED have a parent company or subsidiaries?
DARBAYNE GROUP LIMITED sits 2 levels below its ultimate parent, OMNIA PAYROLL LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to DARBAYNE GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DARBAYNE GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DARBAYNE GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DARBAYNE GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.