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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
Active 1
  • Bhurosy, Uveer
    Accountant born in February 1984
    Individual (3 offsprings)
    Officer
    2018-07-10 ~ dissolved
    OF - Director → CIF 0
    Mr Uveer Bhurosy
    Born in February 1984
    Individual (3 offsprings)
    Person with significant control
    2018-07-10 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    French, Roger Barrie
    Copany Accountant
    Individual
    Officer
    1994-07-23 ~ 1997-02-21
    OF - Secretary → CIF 0
  • 2
    Cooper, Rushtom Cavasjee, Doctor
    Accountant born in August 1922
    Individual
    Officer
    1991-06-20 ~ 1995-11-01
    OF - Director → CIF 0
  • 3
    Forrest, Diana
    Individual (1 offspring)
    Officer
    1997-02-21 ~ 1997-05-27
    OF - Secretary → CIF 0
  • 4
    Carr, Howard Radley
    Company Director born in May 1945
    Individual (1 offspring)
    Officer
    1991-12-11 ~ 1993-05-12
    OF - Director → CIF 0
  • 5
    Dewan, Monwara
    Company Secretary/Director born in May 1969
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ 2018-04-03
    OF - Director → CIF 0
    Dewan, Monwara
    Individual (5 offsprings)
    Officer
    2012-02-01 ~ 2018-04-17
    OF - Secretary → CIF 0
  • 6
    Mackay, Kenneth Peter Lyle, Earl Of Inchcape
    Company Director born in January 1943
    Individual (17 offsprings)
    Officer
    ~ 2002-07-26
    OF - Director → CIF 0
    Inchcape, Kenneth Peter Lyle, Lord
    Company Director born in January 1943
    Individual (17 offsprings)
    Officer
    2006-07-24 ~ 2018-04-03
    OF - Director → CIF 0
  • 7
    Henderson, Robert Anthony
    Individual (4 offsprings)
    Officer
    1992-05-01 ~ 1992-03-18
    OF - Secretary → CIF 0
  • 8
    Mehta, Mahendra Nanji
    Industrialist born in March 1932
    Individual
    Officer
    1991-06-20 ~ 2001-02-10
    OF - Director → CIF 0
  • 9
    Armstrong, Colin Robert
    Company Director born in July 1934
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 10
    Mukherjee, Amitava
    Executive born in September 1973
    Individual
    Officer
    2003-02-28 ~ 2004-08-02
    OF - Director → CIF 0
  • 11
    Kirk, Ian Michael
    Individual
    Officer
    1991-06-20 ~ 1991-12-20
    OF - Secretary → CIF 0
  • 12
    Nicholls, David Jermyn Braxted
    Tea Merchant born in July 1932
    Individual
    Officer
    1991-09-05 ~ 1993-03-25
    OF - Director → CIF 0
  • 13
    Collins, David Richard Gerald
    Individual (1 offspring)
    Officer
    1997-09-16 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 14
    Savani, Bela
    Individual
    Officer
    1994-03-04 ~ 1994-09-23
    OF - Secretary → CIF 0
  • 15
    Collin, Amanda Jane
    Solicitor
    Individual
    Officer
    1997-05-27 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 16
    Jajodia, Krishna Kumar
    Director born in October 1933
    Individual
    Officer
    1995-12-11 ~ 2003-02-18
    OF - Director → CIF 0
  • 17
    Guha, Sanjay
    Tea Taster born in October 1952
    Individual
    Officer
    2000-12-02 ~ 2015-01-31
    OF - Director → CIF 0
    Guha, Sanjay
    Director
    Individual
    Officer
    2000-01-31 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 18
    Roberson, Donald Clive
    Tea Consultant born in November 1934
    Individual
    Officer
    ~ 1993-05-10
    OF - Director → CIF 0
  • 19
    Mascarenas, Annette
    Secretary
    Individual
    Officer
    1993-05-10 ~ 1994-03-03
    OF - Secretary → CIF 0
  • 20
    Williams, Roy Charles
    Solicitor born in April 1947
    Individual
    Officer
    1991-05-31 ~ 1991-06-20
    OF - Director → CIF 0
  • 21
    Gohel, Jayvantsinhji Kayaji, Sir
    Company Director born in August 1915
    Individual
    Officer
    1991-06-20 ~ 1995-05-19
    OF - Director → CIF 0
  • 22
    Naik, Kirankumar Maganlal
    Individual (3 offsprings)
    Officer
    2004-09-15 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 23
    Wilby, Colin
    Individual
    Officer
    1992-03-18 ~ 1993-05-10
    OF - Secretary → CIF 0
  • 24
    Shelford, John Leonard Mcneill
    Solicitor born in February 1947
    Individual (5 offsprings)
    Officer
    1991-06-20 ~ 1993-12-13
    OF - Director → CIF 0
    1995-12-11 ~ 2001-07-05
    OF - Director → CIF 0
  • 25
    Greenfield, John Anthony Leslie
    Chartered Accountant born in May 1950
    Individual (2 offsprings)
    Officer
    ~ 1991-06-20
    OF - Director → CIF 0
  • 26
    Ifs Court, Bank Street, Twentyeight, Ebene 72201, Mauritius, Mauritius
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-02-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01
    GRAY DAWES LIMITED - 1989-06-14
    INCHCAPE MERCANTILE LIMITED - 1984-04-03
    DODWELL (UNITED KINGDOM) LIMITED - 1976-12-31
    22a St James's Square, London
    Active Corporate (3 parents, 37 offsprings)
    Officer
    ~ 1991-06-20
    PE - Secretary → CIF 0
parent relation
Company in focus

DUNCAN MACNEILL & COMPANY LIMITED

Standard Industrial Classification
46180 - Agents Specialized In The Sale Of Other Particular Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
2,764 GBP2015-03-31
6,606 GBP2014-03-31
Fixed Assets - Investments
2,080,874 GBP2015-03-31
1,984,862 GBP2014-03-31
Fixed Assets
2,083,638 GBP2015-03-31
1,991,468 GBP2014-03-31
Debtors
16,439,915 GBP2015-03-31
16,458,153 GBP2014-03-31
Cash at bank and in hand
121,230 GBP2015-03-31
273,974 GBP2014-03-31
Current Assets
16,561,145 GBP2015-03-31
16,732,127 GBP2014-03-31
Current liabilities
-197,354 GBP2015-03-31
-120,862 GBP2014-03-31
Net Current Assets/Liabilities
16,363,791 GBP2015-03-31
16,611,265 GBP2014-03-31
Total Assets Less Current Liabilities
18,447,429 GBP2015-03-31
18,602,733 GBP2014-03-31
Non-current liabilities
-18,635,465 GBP2015-03-31
-18,636,513 GBP2014-03-31
Net assets/liabilities including pension asset/liability
-188,036 GBP2015-03-31
-33,780 GBP2014-03-31
Called-up share capital
1,000,000 GBP2015-03-31
1,000,000 GBP2014-03-31
Share premium account
5,400,000 GBP2015-03-31
5,400,000 GBP2014-03-31
Retained earnings
-6,588,036 GBP2015-03-31
-6,433,780 GBP2014-03-31
Shareholder's fund
-188,036 GBP2015-03-31
-33,780 GBP2014-03-31
Cost/valuation of tangible fixed assets
23,669 GBP2015-03-31
38,425 GBP2014-03-31
Tangible fixed assets - Disposals
-14,756 GBP2014-04-01 ~ 2015-03-31
Depreciation of tangible fixed assets
20,905 GBP2015-03-31
31,819 GBP2014-03-31
Depreciation expense of tangible fixed assets in the period
922 GBP2014-04-01 ~ 2015-03-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-11,836 GBP2014-04-01 ~ 2015-03-31

  • DUNCAN MACNEILL & COMPANY LIMITED
    Info
    Registered number 00502552
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 1951-12-20 and dissolved on 2020-10-20 (68 years 10 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.