DARWEN STREET 4 LIMITED
DARWEN STREET 4 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00506680, and its current status with Companies House is active. The company was incorporated on 5 April 1952 and lists its registered address as BOLTON, United Kingdom. 2 shareholders are on record for DARWEN STREET 4 LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 29 October 2026.
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Shareholders
2
Two shareholders are currently on record for DARWEN STREET 4 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DARWEN STREET 1 LTD, holding 100% — a majority holding — followed by KENNETH ANDREW MACAULAY at 0%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DARWEN STREET 1 LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for DARWEN STREET 4 LIMITED are current appointments, filed with Companies House. Kenneth MacAulay (appointed 1992-05-24) and Janet MacAulay (appointed 1997-04-17) both serve as Director. The remaining 3 records shown (John MacAulay, Peter Manton and 1 other) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at DARWEN STREET 4 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
DARWEN STREET 4 LIMITED sits 2 levels below its ultimate parent, DUKEFIELD LIMITED, registered in United Kingdom. The full chain up to DUKEFIELD LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DARWEN STREET 4 LIMITED's own shareholder record.
DUKEFIELD LIMITED
United Kingdom
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Frequently Asked Questions
Who owns DARWEN STREET 4 LIMITED?
Two shareholders are currently on record for DARWEN STREET 4 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DARWEN STREET 1 LTD, holding 100% — a majority holding — followed by KENNETH ANDREW MACAULAY at 0%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is DARWEN STREET 4 LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for DARWEN STREET 4 LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does DARWEN STREET 4 LIMITED have on record?
2 shareholders are shown on record for DARWEN STREET 4 LIMITED.
What is DARWEN STREET 4 LIMITED's company registration number?
DARWEN STREET 4 LIMITED's registration number is 00506680, filed with Companies House in United Kingdom. Its current status on the register is active.
Is DARWEN STREET 4 LIMITED still an active company?
DARWEN STREET 4 LIMITED's status on Companies House is listed as active.
When was DARWEN STREET 4 LIMITED incorporated?
DARWEN STREET 4 LIMITED was incorporated on 5 April 1952, according to Companies House.
What is DARWEN STREET 4 LIMITED's registered address?
The registered address on file for DARWEN STREET 4 LIMITED is BOLTON, United Kingdom.
What legal structure is DARWEN STREET 4 LIMITED registered as?
DARWEN STREET 4 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of DARWEN STREET 4 LIMITED?
Two of the 5 officer records shown for DARWEN STREET 4 LIMITED are current appointments, filed with Companies House. Kenneth MacAulay (appointed 1992-05-24) and Janet MacAulay (appointed 1997-04-17) both serve as Director. The remaining 3 records shown (John MacAulay, Peter Manton and 1 other) are former appointments that have since been resigned. Management authority at DARWEN STREET 4 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DARWEN STREET 4 LIMITED have a parent company or subsidiaries?
DARWEN STREET 4 LIMITED sits 2 levels below its ultimate parent, DUKEFIELD LIMITED, registered in United Kingdom.
Can Zavia monitor changes to DARWEN STREET 4 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DARWEN STREET 4 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 DARWEN STREET 4 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 DARWEN STREET 4 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 29 October 2026.