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
2
- 1
Beale, James Peter
Born in March 1980Individual (8 offsprings)Officer2023-09-25 ~ nowOF - Director → CIF 0 - 2M. G. DUFF INTERNATIONAL LIMITED - nowEGGSHELL (212) LIMITED - 1992-02-061 Timberlaine Estate, Gravel Lane, Quarry Lane, Chichester, West Sussex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)346,515 GBP2024-09-30Person with significant control2021-02-09 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
8
- 1
Seabrook, Andrew Francis
Commercial Director born in December 1957Individual (3 offsprings)Officer~ 2023-09-25OF - Director → CIF 0Mr Andrew Francis Seabrook
Born in December 1957Individual (3 offsprings)Person with significant control2016-04-06 ~ 2019-02-07PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0Mr Andrew Seabrook
Born in December 1957Individual (3 offsprings)Person with significant control2016-04-06 ~ 2021-02-09PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Bacon, Kenneth Frank
Ch Etec Eng born in February 1934IndividualOfficer~ 1997-10-29OF - Director → CIF 0 - 3
Seabrook, Gavin Anthony
Director born in January 1959IndividualOfficer2019-06-14 ~ 2023-09-25OF - Director → CIF 0Mr Gavin Antony Seabrook
Born in January 1959IndividualPerson with significant control2016-04-06 ~ 2019-02-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0Mr Gavin Seabrook
Born in January 1959IndividualPerson with significant control2016-04-06 ~ 2021-02-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Jones, Linda Denise
IndividualOfficer1993-03-08 ~ 2009-10-20OF - Secretary → CIF 0 - 5
Seabrook, Antony John
Naval Architect born in January 1930IndividualOfficer~ 2010-02-28OF - Director → CIF 0Seabrook, Antony John
IndividualOfficer1992-02-04 ~ 1993-03-08OF - Secretary → CIF 0 - 6
Horstead, Peter Ronald
Sales Director born in November 1942Individual (1 offspring)Officer~ 1992-09-24OF - Director → CIF 0 - 7
Seabrook, Kathleen
Married Woman born in June 1931IndividualOfficer~ 1992-02-04OF - Director → CIF 0Seabrook, Kathleen
IndividualOfficer~ 1992-02-04OF - Secretary → CIF 0 - 8
Sime, Andrew John
Company Director born in October 1957Individual (1 offspring)Officer~ 1992-09-24OF - Director → CIF 0
Company in focus
M.G. DUFF AND PARTNERS LIMITED
Previous name
M. G. DUFF HOLDINGS LIMITED - 2024-11-12
Standard Industrial Classification
24540 - Casting Of Other Non-ferrous Metals
Brief company account
Equity
0 GBP2024-09-30
0 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Related profiles found in government register
M.G. DUFF AND PARTNERS LIMITED
InfoM. G. DUFF HOLDINGS LIMITED - 2024-11-12Registered number 005741501 Timberlaine Estate, Gravel Lane Quarry Lane, Chichester, West Sussex PO19 8PPPRIVATE LIMITED COMPANY incorporated on 1956-11-13 (69 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-02-08CIF 0M.G. DUFF HOLDINGS LTD
SRegistered number 005741501 Timberlaine Estate, Gravel Lane, Quarry Lane, Chichester, West Sussex, United Kingdom, PO19 8PPLimited in Companies House, England & WalesCIF 1M.G. DUFF HOLDINGS LTD
SRegistered number 005741501 Timberlaine Estate, Gravel Lane, Quarry Lane, Chichester, West Sussex, United Kingdom, PO19 8PPLimited in Companies House, England & WalesCIF 2
Offspring entities and appointments
Active
2
- 1M.G.DUFF AND PARTNERS LIMITED - 2024-11-121 Timberlaine Estate, Gravel Lane Quarry Lane, Chichester, West SussexDissolved Corporate (2 parents)Equity (Company account)0 GBP2023-09-30Person with significant control2021-02-13 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 21 Timberlaine Estate, Gravel Lane Quarry Lane, Chichester, West SussexDissolved Corporate (2 parents)Equity (Company account)0 GBP2023-09-30Person with significant control2021-02-13 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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