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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Maude, Richard Kevin
    Born in March 1963
    Individual (3 offsprings)
    Officer
    1996-11-01 ~ 2015-05-15
    OF - Director → CIF 0
  • 2
    Simon, Paul Gordon
    Born in November 1974
    Individual (14 offsprings)
    Officer
    2020-03-12 ~ 2025-12-01
    OF - Director → CIF 0
  • 3
    Williams, Richard Eric
    Born in February 1946
    Individual (1 offspring)
    Officer
    ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Smith, Murray Andrew Elliott
    Born in February 1953
    Individual (2 offsprings)
    Officer
    ~ 2020-05-15
    OF - Director → CIF 0
    Mr Murray Andrew Elliott Smith
    Born in February 1953
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ 2018-07-20
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    2016-04-06 ~ 2018-07-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Morris, Gary Howard
    Born in December 1966
    Individual (3 offsprings)
    Officer
    1999-11-01 ~ 2003-04-11
    OF - Director → CIF 0
  • 6
    Banger, Harj
    Born in May 1973
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2019-07-18
    OF - Director → CIF 0
  • 7
    Clark, Ian Christopher
    Born in November 1953
    Individual (1 offspring)
    Officer
    ~ 2019-07-31
    OF - Director → CIF 0
    Clark, Ian Christopher
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2019-03-29
    OF - Secretary → CIF 0
    Mr Ian Christopher Clark
    Born in November 1953
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 2018-07-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    2016-04-06 ~ 2018-07-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Freilich, Laurence Calvin
    Born in November 1983
    Individual (131 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 9
    Grossman, Benjamin
    Individual (80 offsprings)
    Officer
    2022-04-08 ~ 2025-12-01
    OF - Secretary → CIF 0
  • 10
    Field, Robert William
    Born in October 1948
    Individual (1 offspring)
    Officer
    ~ 2002-10-31
    OF - Director → CIF 0
    1987-10-28 ~ 2015-07-17
    OF - Director → CIF 0
    Field, Robert William
    Individual (1 offspring)
    Officer
    ~ 2002-10-31
    OF - Secretary → CIF 0
  • 11
    Freilich, Eitan
    Individual (54 offsprings)
    Officer
    2019-03-29 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 12
    Clark, David William Charles
    Born in February 1945
    Individual (3 offsprings)
    Officer
    ~ 2015-07-17
    OF - Director → CIF 0
  • 13
    Alexander, Richard William
    Born in April 1949
    Individual (15 offsprings)
    Officer
    ~ 2015-07-17
    OF - Director → CIF 0
  • 14
    MORELAND PROPERTY GROUP LIMITED
    06998667
    5, Sentinel Square, London, England
    Active Corporate (3 parents, 50 offsprings)
    Person with significant control
    2025-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    DUNPHYS HOLDINGS LIMITED
    11461646
    5, Sentinel Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2025-12-01
    OF - Director → CIF 0
    Person with significant control
    2018-07-20 ~ 2025-12-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DUNPHYS LIMITED

Period: 1987-10-28 ~ now
Company number: 02168753
Registered names
DUNPHYS LIMITED - now
STACKFLARE LIMITED - 1987-10-28
Standard Industrial Classification
71129 - Other Engineering Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-31 ~ 2023-12-29
Property, Plant & Equipment
248 GBP2022-12-30
Debtors
257,080 GBP2023-12-29
263,936 GBP2022-12-30
Cash at bank and in hand
661 GBP2023-12-29
8,462 GBP2022-12-30
Current Assets
257,741 GBP2023-12-29
272,398 GBP2022-12-30
Net Current Assets/Liabilities
-5,981 GBP2023-12-29
41,022 GBP2022-12-30
Total Assets Less Current Liabilities
-5,981 GBP2023-12-29
41,270 GBP2022-12-30
Equity
Called up share capital
3,800 GBP2023-12-29
3,800 GBP2022-12-30
Capital redemption reserve
6,200 GBP2023-12-29
6,200 GBP2022-12-30
Retained earnings (accumulated losses)
-15,981 GBP2023-12-29
31,270 GBP2022-12-30
Equity
-5,981 GBP2023-12-29
41,270 GBP2022-12-30
Average Number of Employees
12022-12-31 ~ 2023-12-29
12021-12-31 ~ 2022-12-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
53,907 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
53,907 GBP2023-12-29
53,659 GBP2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
248 GBP2022-12-31 ~ 2023-12-29
Property, Plant & Equipment
Furniture and fittings
248 GBP2022-12-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
39,663 GBP2023-12-29
Current, Amounts falling due within one year
105,294 GBP2022-12-30
Amounts Owed by Group Undertakings
Current
194,344 GBP2023-12-29
139,895 GBP2022-12-30
Other Debtors
Amounts falling due within one year, Current
23,073 GBP2023-12-29
Current, Amounts falling due within one year
18,747 GBP2022-12-30
Debtors
Amounts falling due within one year, Current
257,080 GBP2023-12-29
Current, Amounts falling due within one year
263,936 GBP2022-12-30
Bank Borrowings/Overdrafts
Current
401 GBP2022-12-30
Trade Creditors/Trade Payables
Current
109,903 GBP2023-12-29
112,628 GBP2022-12-30
Amounts owed to group undertakings
Current
32,792 GBP2023-12-29
13,980 GBP2022-12-30
Other Taxation & Social Security Payable
Current
80,564 GBP2023-12-29
63,904 GBP2022-12-30
Other Creditors
Current
40,463 GBP2023-12-29
40,463 GBP2022-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,800 shares2023-12-29
Profit/Loss
Retained earnings (accumulated losses)
-47,251 GBP2022-12-31 ~ 2023-12-29
Profit/Loss
-47,251 GBP2022-12-31 ~ 2023-12-29
  • DUNPHYS LIMITED
    Info
    STACKFLARE LIMITED - 1987-10-28
    Registered number 02168753
    5 Sentinel Square, London NW4 2EL
    PRIVATE LIMITED COMPANY incorporated on 1987-09-24 (38 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
child relation
Offspring entities and appointments 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.