logo
explain how to read the page

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 24
  • 1
    Turner, Malcolm Robin
    Born in September 1935
    Individual (156 offsprings)
    Officer
    2005-01-17 ~ 2007-11-29
    OF - Director → CIF 0
  • 2
    Harrison, Linda Christine
    Individual (60 offsprings)
    Officer
    2002-11-08 ~ 2005-06-23
    OF - Secretary → CIF 0
  • 3
    Hugill, William Nigel
    Born in February 1958
    Individual (181 offsprings)
    Officer
    1993-12-23 ~ 2005-06-29
    OF - Director → CIF 0
  • 4
    Minshull-beech, John Patrick
    Born in April 1956
    Individual (26 offsprings)
    Officer
    (before 1991-12-28) ~ 1998-06-12
    OF - Director → CIF 0
  • 5
    Phillips, David
    Born in March 1960
    Individual (133 offsprings)
    Officer
    1993-12-23 ~ 2005-05-20
    OF - Director → CIF 0
  • 6
    Draper, Jennifer Grace
    Born in October 1974
    Individual (69 offsprings)
    Officer
    2010-07-09 ~ 2011-02-04
    OF - Director → CIF 0
  • 7
    Langridge, Megan Joy
    Individual (269 offsprings)
    Officer
    2011-02-04 ~ now
    OF - Secretary → CIF 0
  • 8
    Ichimiya, Masami
    Born in June 1949
    Individual (3 offsprings)
    Officer
    1993-05-21 ~ 1993-12-23
    OF - Director → CIF 0
  • 9
    Osborne, Ian
    Individual (71 offsprings)
    Officer
    (before 1991-12-28) ~ 2002-09-12
    OF - Secretary → CIF 0
  • 10
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (349 offsprings)
    Officer
    2018-08-22 ~ now
    OF - Director → CIF 0
    2005-01-17 ~ 2007-12-13
    OF - Director → CIF 0
  • 11
    Shaw, John Campbell
    Born in August 1949
    Individual (43 offsprings)
    Officer
    2005-01-17 ~ 2005-04-06
    OF - Director → CIF 0
  • 12
    Fujioka, Mikihisa
    Born in July 1948
    Individual (3 offsprings)
    Officer
    (before 1991-12-28) ~ 1993-05-21
    OF - Director → CIF 0
  • 13
    Cook, Kenneth Alan
    Individual (128 offsprings)
    Officer
    1994-02-14 ~ 2005-06-23
    OF - Secretary → CIF 0
  • 14
    Collins, David John
    Born in June 1970
    Individual (76 offsprings)
    Officer
    2008-02-13 ~ 2010-07-07
    OF - Director → CIF 0
  • 15
    Nakajima, Hirokazu
    Born in June 1935
    Individual (4 offsprings)
    Officer
    1992-08-17 ~ 1993-12-23
    OF - Director → CIF 0
  • 16
    Nathan, Timothy Paul
    Born in June 1969
    Individual (65 offsprings)
    Officer
    2005-05-16 ~ 2005-10-24
    OF - Director → CIF 0
  • 17
    Mcdiven, Ross Arnold
    Born in August 1949
    Individual (74 offsprings)
    Officer
    2005-05-16 ~ 2008-02-13
    OF - Director → CIF 0
  • 18
    Shimizu, Tsutomu
    Born in July 1941
    Individual (2 offsprings)
    Officer
    (before 1991-12-28) ~ 1992-08-17
    OF - Director → CIF 0
  • 19
    Broke, Michael Haviland Adlington
    Born in March 1936
    Individual (39 offsprings)
    Officer
    (before 1991-12-28) ~ 1996-04-01
    OF - Director → CIF 0
  • 20
    Mcgivern, Jayne Eleanor
    Born in December 1960
    Individual (79 offsprings)
    Officer
    2006-01-26 ~ 2006-05-16
    OF - Director → CIF 0
  • 21
    Pedersen, Karen Maree
    Born in April 1965
    Individual (33 offsprings)
    Officer
    2005-10-24 ~ 2006-01-26
    OF - Director → CIF 0
  • 22
    Barrott, Ronald Stephen
    Born in January 1953
    Individual (82 offsprings)
    Officer
    2005-01-17 ~ 2005-04-06
    OF - Director → CIF 0
  • 23
    O'driscoll, Patrick Colin
    Born in May 1975
    Individual (282 offsprings)
    Officer
    2007-09-18 ~ 2018-08-22
    OF - Director → CIF 0
  • 24
    E.L. SERVICES LIMITED 03079460
    25 Harley Street, London
    Active Corporate (11 parents, 532 offsprings)
    Officer
    2005-06-23 ~ 2011-02-04
    OF - Secretary → CIF 0
parent relation
Company in focus

DUELGUIDE (STOCKLEY PARK) LIMITED

Period: 2005-06-07 ~ 2019-05-21
Company number: 02274136
Registered names
DUELGUIDE (STOCKLEY PARK) LIMITED - Dissolved
LEVELTRANS LIMITED - 1988-12-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,000 GBP2015-12-31
2,000 GBP2014-12-31
Fixed Assets
2,000 GBP2015-12-31
2,000 GBP2014-12-31
Debtors
332,000 GBP2015-12-31
3,863,633 GBP2014-12-31
Current Assets
332,000 GBP2015-12-31
3,863,633 GBP2014-12-31
Net Current Assets/Liabilities
332,000 GBP2015-12-31
3,863,633 GBP2014-12-31
Total Assets Less Current Liabilities
334,000 GBP2015-12-31
3,865,633 GBP2014-12-31
Net assets/liabilities including pension asset/liability
334,000 GBP2015-12-31
3,865,633 GBP2014-12-31
Called-up share capital
2,000 GBP2015-12-31
10,000 GBP2014-12-31
Share premium account
0 GBP2015-12-31
6,040,000 GBP2014-12-31
Retained earnings
332,000 GBP2015-12-31
-2,184,367 GBP2014-12-31
Shareholder's fund
334,000 GBP2015-12-31
3,865,633 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2015-12-31
4,900 shares2014-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2015-12-31
4,900 GBP2014-12-31
Number of shares allotted
Class 2 ordinary share
1,000 shares2015-12-31
5,100 shares2014-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 2 ordinary share
1,000 GBP2015-12-31
5,100 GBP2014-12-31

  • DUELGUIDE (STOCKLEY PARK) LIMITED
    Info
    CHELSFIELD (STOCKLEY PARK) LIMITED - 2005-06-07
    S.C. BUSINESS PARKS LIMITED - 2005-06-07
    LEVELTRANS LIMITED - 2005-06-07
    Registered number 02274136
    4th Floor Millbank Tower, 21-24 Millbank, London, England SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 1988-07-05 and dissolved on 2019-05-21 (30 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.