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 4
  • 1
    Meehan, Paul Andrew
    Director born in January 1963
    Individual (16 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Misso, Andre John Argus
    Accountant born in June 1963
    Individual (43 offsprings)
    Officer
    2019-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Andrew Christopher
    Director born in December 1968
    Individual (13 offsprings)
    Officer
    2019-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Albion Works, Uttoxeter Road, Longton, Stoke-on -trent, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1,962,262 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Misso, Andre John Argus
    Individual (43 offsprings)
    Officer
    2002-05-15 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 2
    Lowndes, Christopher
    Director born in January 1960
    Individual (5 offsprings)
    Officer
    2006-12-21 ~ 2018-06-30
    OF - Director → CIF 0
    Lowndes, Christopher
    Individual (5 offsprings)
    Officer
    2005-11-18 ~ 2022-06-16
    OF - Secretary → CIF 0
  • 3
    Frewer, John
    Company Director born in November 1936
    Individual
    Officer
    ~ 1994-03-23
    OF - Director → CIF 0
    Frewer, John
    Individual
    Officer
    ~ 1994-03-23
    OF - Secretary → CIF 0
  • 4
    Pittaway, Mark Francis
    Director born in June 1969
    Individual (15 offsprings)
    Officer
    2022-10-27 ~ 2023-05-02
    OF - Director → CIF 0
  • 5
    Griffin, Peter
    Company Director born in January 1940
    Individual
    Officer
    ~ 1996-10-21
    OF - Director → CIF 0
  • 6
    Davis, Ian Nigel
    Company Director born in April 1956
    Individual (6 offsprings)
    Officer
    1995-07-14 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Mitchell, Robert John
    Director born in April 1950
    Individual
    Officer
    2000-05-02 ~ 2003-10-31
    OF - Director → CIF 0
  • 8
    Hozier, Barrie Clifford
    Company Director born in March 1946
    Individual (4 offsprings)
    Officer
    1996-05-24 ~ 2002-05-15
    OF - Director → CIF 0
    Hozier, Barrie Clifford
    Individual (4 offsprings)
    Officer
    1996-10-18 ~ 2002-05-15
    OF - Secretary → CIF 0
  • 9
    Carnall, Christopher John
    Director born in October 1961
    Individual
    Officer
    2005-12-23 ~ 2019-02-11
    OF - Director → CIF 0
  • 10
    Radia, Krishna
    Company Director
    Individual (3 offsprings)
    Officer
    1994-03-23 ~ 1996-10-18
    OF - Secretary → CIF 0
  • 11
    Cookson, Kenneth
    Director born in August 1945
    Individual
    Officer
    2000-05-02 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Kelly, Timothy Patrick
    Accountant born in June 1960
    Individual (2 offsprings)
    Officer
    2000-04-14 ~ 2019-04-29
    OF - Director → CIF 0
parent relation
Company in focus

DUCHESS CHINA LIMITED

Previous names
ROYAL WINTON LIMITED - 2000-04-20
SELLUB (STAFFS) LIMITED - 1998-10-14
BULLERS (STAFFORDSHIRE) LTD - 1996-09-03
JOHN GILES & SONS,LIMITED - 1985-05-27
Standard Industrial Classification
23490 - Manufacture Of Other Ceramic Products N.e.c.
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Debtors
Current
127,000 GBP2023-12-31
125,000 GBP2022-12-31
Cash at bank and in hand
134 GBP2023-12-31
2,171 GBP2022-12-31
Current Assets
127,134 GBP2023-12-31
127,171 GBP2022-12-31
Total Assets Less Current Liabilities
127,134 GBP2023-12-31
127,171 GBP2022-12-31
Net Assets/Liabilities
127,134 GBP2023-12-31
127,171 GBP2022-12-31
Equity
Called up share capital
339,226 GBP2023-12-31
339,226 GBP2022-12-31
Retained earnings (accumulated losses)
-212,092 GBP2023-12-31
-212,055 GBP2022-12-31
Equity
127,134 GBP2023-12-31
127,171 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
127,000 GBP2023-12-31
125,000 GBP2022-12-31
Cash and Cash Equivalents
134 GBP2023-12-31
2,171 GBP2022-12-31

  • DUCHESS CHINA LIMITED
    Info
    ROYAL WINTON LIMITED - 2000-04-20
    SELLUB (STAFFS) LIMITED - 1998-10-14
    BULLERS (STAFFORDSHIRE) LTD - 1996-09-03
    JOHN GILES & SONS,LIMITED - 1985-05-27
    Registered number 00039091
    Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire ST3 1PH
    Private Limited Company incorporated on 1893-06-21 (132 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.