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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 8
  • 1
    Porter, Jonathan David
    Director born in July 1967
    Individual (5 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Director → CIF 0
    Mr Jonathan David Porter
    Born in July 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Duke, Cecil William
    Company Director born in November 1911
    Individual (3 offsprings)
    Officer
    (before 1991-07-31) ~ 1993-04-25
    OF - Director → CIF 0
  • 3
    Cameron, Stephen Ross
    Contracts Director born in November 1970
    Individual (4 offsprings)
    Officer
    2020-11-10 ~ now
    OF - Director → CIF 0
  • 4
    Elliott, George Michael
    Individual (3 offsprings)
    Officer
    1993-05-24 ~ 2000-11-20
    OF - Secretary → CIF 0
  • 5
    Bracken, Neil
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2020-11-11
    OF - Director → CIF 0
    Bracken, Neil
    Director
    Individual (4 offsprings)
    Officer
    1999-11-26 ~ 2020-11-11
    OF - Secretary → CIF 0
    Mr Neil Bracken
    Born in July 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Sealy, Paul Anthony
    Director born in June 1954
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2011-09-21
    OF - Director → CIF 0
  • 7
    Duke, Terence Brian
    Company Director born in March 1939
    Individual (5 offsprings)
    Officer
    (before 1991-07-31) ~ 1999-01-01
    OF - Director → CIF 0
    Duke, Terence Brian
    Individual (5 offsprings)
    Officer
    (before 1991-07-31) ~ 1993-05-24
    OF - Secretary → CIF 0
  • 8
    C W DUKE HOLDINGS LIMITED
    12929835
    53 Newfoundland Circus, Bristol, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-11-10 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

C. W. DUKE & SONS CONTRACTING LIMITED

Period: 1995-06-12 ~ 2024-04-30
Company number: 00533034
Registered names
C. W. DUKE & SONS CONTRACTING LIMITED - Dissolved
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • C. W. DUKE & SONS CONTRACTING LIMITED
    Info
    C.W.DUKE & SON(TAUNTON)LIMITED - 1995-06-12
    Registered number 00533034
    53 Newfoundland Circus, Bristol BS2 9AP
    PRIVATE LIMITED COMPANY incorporated on 1954-05-08 and dissolved on 2024-04-30 (69 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • C. W. DUKE & SONS CONTRACTING LIMITED
    S
    Registered number 00533034
    53, Newfoundland Circus, Bristol, United Kingdom, BS2 9AP
    Limited in England&Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    C.W.DUKE & SONS LIMITED
    - now 02816419 00662665
    TRAVELSECURE TRADING LIMITED - 1993-12-22
    53 Newfoundland Circus, Bristol
    Active Corporate (10 parents)
    Person with significant control
    2020-11-10 ~ 2022-06-15
    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 April 2026 and licensed under the Open Government Licence v3.0.