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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 32
  • 1
    George, Stephen
    Born in November 1951
    Individual (4 offsprings)
    Officer
    1994-03-01 ~ 1996-04-12
    OF - Director → CIF 0
  • 2
    Mather, Peter James, Mr.
    Born in July 1960
    Individual (39 offsprings)
    Officer
    2005-12-30 ~ 2012-08-01
    OF - Director → CIF 0
  • 3
    Elden, Russell Graham
    Individual (10 offsprings)
    Officer
    ~ 1994-05-05
    OF - Secretary → CIF 0
  • 4
    Hewins, Ralph Rex
    Born in May 1963
    Individual (30 offsprings)
    Officer
    2012-08-01 ~ 2016-08-02
    OF - Director → CIF 0
  • 5
    Wright, Rebecca Jayne
    Individual (55 offsprings)
    Officer
    2004-12-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 6
    Eng, Christopher Kuangcheng Gerald
    Individual (136 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 7
    Patel, Maqsud Dawood
    Born in August 1969
    Individual (28 offsprings)
    Officer
    2016-08-02 ~ now
    OF - Director → CIF 0
    Patel, Maqsud
    Individual (28 offsprings)
    Officer
    2016-08-02 ~ now
    OF - Secretary → CIF 0
  • 8
    Edwards, Hilary Jane
    Individual (4 offsprings)
    Officer
    1993-01-01 ~ 1993-11-12
    OF - Secretary → CIF 0
  • 9
    Sutton, Frederick Malcolm Neil
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2016-02-10 ~ 2016-08-02
    OF - Director → CIF 0
  • 10
    Steeples, Adrian
    Born in December 1960
    Individual (25 offsprings)
    Officer
    2004-04-01 ~ 2007-07-16
    OF - Director → CIF 0
  • 11
    Bewsey, Michael Winston
    Born in January 1965
    Individual (10 offsprings)
    Officer
    2023-04-03 ~ 2026-03-03
    OF - Director → CIF 0
  • 12
    Hogbin, Charles David Lee
    Born in December 1942
    Individual (4 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 13
    Cook, Ian
    Born in January 1959
    Individual (1 offspring)
    Officer
    1997-07-15 ~ 1998-03-23
    OF - Director → CIF 0
  • 14
    Tucker, Mark John
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2007-07-16 ~ 2011-01-31
    OF - Director → CIF 0
  • 15
    Thomas, Andrea Margaret
    Individual (102 offsprings)
    Officer
    1997-08-11 ~ 1997-08-11
    OF - Secretary → CIF 0
  • 16
    Holden, John Stewart
    Born in July 1945
    Individual (1 offspring)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 17
    Ali, Yasin Stanley
    Individual (269 offsprings)
    Officer
    2001-02-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 18
    Chesters, Pamela Joy
    Born in April 1956
    Individual (11 offsprings)
    Officer
    1996-04-12 ~ 1997-07-15
    OF - Director → CIF 0
  • 19
    Sargeant, John
    Born in March 1950
    Individual (2 offsprings)
    Officer
    1998-03-23 ~ 2004-04-01
    OF - Director → CIF 0
    2004-04-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 20
    Hollow, Alison Jane
    Individual (25 offsprings)
    Officer
    1994-05-05 ~ 1995-11-05
    OF - Secretary → CIF 0
  • 21
    Cook, Jeremy Tardrew
    Born in January 1950
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 1996-05-31
    OF - Director → CIF 0
  • 22
    Mumford, John Graham, Dr
    Born in August 1948
    Individual (33 offsprings)
    Officer
    1998-03-16 ~ 2006-10-06
    OF - Director → CIF 0
  • 23
    Waterman, Lynn Paul, Mr.
    Born in July 1964
    Individual (15 offsprings)
    Officer
    2013-07-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 24
    Reid, Eric
    Born in July 1949
    Individual (1 offspring)
    Officer
    ~ 1992-12-22
    OF - Director → CIF 0
  • 25
    Orange, John Robert Wellwood
    Born in November 1942
    Individual (15 offsprings)
    Officer
    ~ 1996-10-14
    OF - Director → CIF 0
  • 26
    Mallett, Laurence Edwin
    Individual (7 offsprings)
    Officer
    1994-05-05 ~ 1997-09-10
    OF - Secretary → CIF 0
  • 27
    Moorhouse, Christopher John
    Born in May 1952
    Individual (22 offsprings)
    Officer
    1996-10-15 ~ 1998-03-16
    OF - Director → CIF 0
  • 28
    Stanley, Helen Jane
    Individual (34 offsprings)
    Officer
    1997-09-10 ~ 2001-02-19
    OF - Secretary → CIF 0
  • 29
    Sheth, Jabir Ali
    Born in September 1971
    Individual (36 offsprings)
    Officer
    2016-08-02 ~ now
    OF - Director → CIF 0
    Mr Jabir Ali Sheth
    Born in September 1971
    Individual (36 offsprings)
    Person with significant control
    2016-08-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 30
    Johnson, Michael, Mr.
    Born in February 1954
    Individual (15 offsprings)
    Officer
    2012-08-01 ~ 2013-07-22
    OF - Director → CIF 0
  • 31
    ZAIN HOLDINGS LIMITED
    10245484
    69/70, Technology Drive, Batley, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-07-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    SUNBURY SECRETARIES LIMITED
    07158629
    10-18, Union Street, London, United Kingdom
    Active Corporate (34 parents, 306 offsprings)
    Officer
    2010-07-01 ~ 2016-08-02
    OF - Secretary → CIF 0
parent relation
Company in focus

ALEXANDER DUCKHAM & CO.,LIMITED

Period: 1920-01-13 ~ now
Company number: 00162738
Registered name
ALEXANDER DUCKHAM & CO.,LIMITED - now
Standard Industrial Classification
19209 - Other Treatment Of Petroleum Products (excluding Petrochemicals Manufacture)
Brief company account
Intangible Assets
251,066 GBP2024-12-31
299,066 GBP2023-12-31
Property, Plant & Equipment
5,864 GBP2023-12-31
Fixed Assets
251,066 GBP2024-12-31
304,930 GBP2023-12-31
Debtors
1,576,618 GBP2024-12-31
382,776 GBP2023-12-31
Cash at bank and in hand
22,392 GBP2024-12-31
143,040 GBP2023-12-31
Current Assets
1,599,010 GBP2024-12-31
525,816 GBP2023-12-31
Net Current Assets/Liabilities
1,175,319 GBP2024-12-31
62,259 GBP2023-12-31
Total Assets Less Current Liabilities
1,426,385 GBP2024-12-31
367,189 GBP2023-12-31
Net Assets/Liabilities
1,426,385 GBP2024-12-31
367,189 GBP2023-12-31
Equity
Called up share capital
450 GBP2024-12-31
250 GBP2023-12-31
Share premium
4,499,551 GBP2024-12-31
2,499,751 GBP2023-12-31
Retained earnings (accumulated losses)
-3,073,616 GBP2024-12-31
-2,132,812 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
441,102 GBP2024-12-31
441,102 GBP2023-12-31
Intangible Assets
Other
251,066 GBP2024-12-31
299,066 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
93,769 GBP2024-12-31
93,769 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
93,769 GBP2024-12-31
87,905 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,864 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
5,864 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,081 GBP2023-12-31
Trade Creditors/Trade Payables
Current
374,211 GBP2024-12-31
51,150 GBP2023-12-31
Amounts owed to group undertakings
Current
2,765 GBP2024-12-31
293,953 GBP2023-12-31
Other Taxation & Social Security Payable
Current
23,044 GBP2024-12-31
21,773 GBP2023-12-31

  • ALEXANDER DUCKHAM & CO.,LIMITED
    Info
    Registered number 00162738
    70 Batley Business Park, Technology Drive, Batley, West Yorkshire WF17 6ER
    PRIVATE LIMITED COMPANY incorporated on 1920-01-13 (106 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.