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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 9
  • 1
    Barry, Sonia Claire
    Individual (21 offsprings)
    Officer
    2011-04-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Wyatt, Michael Gerald
    Company Director born in July 1937
    Individual (21 offsprings)
    Officer
    (before 1992-05-09) ~ 2023-09-05
    OF - Director → CIF 0
  • 3
    Cook, Jeanne
    Individual (13 offsprings)
    Officer
    1996-08-05 ~ 2011-04-27
    OF - Secretary → CIF 0
  • 4
    Wyatt, William Penfold
    Born in May 1968
    Individual (35 offsprings)
    Officer
    1994-11-03 ~ now
    OF - Director → CIF 0
    Mr William Penfold Wyatt
    Born in May 1968
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Williams, Caroline Charlotte
    Company Director born in December 1940
    Individual (5 offsprings)
    Officer
    (before 1992-05-09) ~ 2008-04-19
    OF - Director → CIF 0
  • 6
    Wyatt, Charles Gerald Penfold
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2016-04-18 ~ now
    OF - Director → CIF 0
  • 7
    Adkin, Geoffrey Alfred
    Company Director born in May 1925
    Individual (9 offsprings)
    Officer
    (before 1992-05-09) ~ 1995-09-08
    OF - Director → CIF 0
  • 8
    Tottman, Jeffrey Walter
    Individual (2 offsprings)
    Officer
    (before 1992-05-09) ~ 1996-08-05
    OF - Secretary → CIF 0
  • 9
    Mehrtens, John Ivor
    Chartered Secretary born in February 1941
    Individual (21 offsprings)
    Officer
    1992-07-22 ~ 2004-04-30
    OF - Director → CIF 0
parent relation
Company in focus

THE DUNCHURCH LODGE STUD COMPANY

Period: 1922-11-09 ~ now
Company number: 00185609
Registered name
THE DUNCHURCH LODGE STUD COMPANY - now
Standard Industrial Classification
01430 - Raising Of Horses And Other Equines
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THE DUNCHURCH LODGE STUD COMPANY
    Info
    Registered number 00185609
    Cayzer House, 30 Buckingham Gate, London SW1E 6NN
    PRIVATE UNLIMITED COMPANY incorporated on 1922-11-09 (103 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • THE DUNCHURCH LODGE STUD COMPANY
    S
    Registered number 00185609
    Cayzer House 30 Buckingham Gate, London, United Kingdom, SW1E 6NN
    Private Unlimited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DUNCHURCH HOLDINGS LIMITED
    11039881
    30 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-10-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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