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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 2
Ceased 23
  • 1
    Nahum, Stephane Abraham Joseph
    Private Equity born in December 1975
    Individual (279 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2007-12-13
    OF - Director → CIF 0
  • 2
    Cook, Kenneth Alan
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-14 ~ 2005-06-23
    OF - Secretary → CIF 0
  • 3
    Shimizu, Tsutomu
    Marketing Manager born in July 1941
    Individual
    Officer
    icon of calendar ~ 1992-08-17
    OF - Director → CIF 0
  • 4
    Mcgivern, Jayne Eleanor
    Property Developer born in December 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-01-26 ~ 2006-05-16
    OF - Director → CIF 0
  • 5
    Pedersen, Karen Maree
    Lawyer born in April 1965
    Individual
    Officer
    icon of calendar 2005-10-24 ~ 2006-01-26
    OF - Director → CIF 0
  • 6
    Draper, Jennifer Grace
    Lawyer born in October 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ 2011-02-04
    OF - Director → CIF 0
  • 7
    Broke, Michael Haviland Adlington
    Company Director born in March 1936
    Individual
    Officer
    icon of calendar ~ 1996-04-01
    OF - Director → CIF 0
  • 8
    Collins, David John
    Accountant born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-13 ~ 2010-07-07
    OF - Director → CIF 0
  • 9
    Phillips, David
    Director born in March 1960
    Individual (43 offsprings)
    Officer
    icon of calendar 1993-12-23 ~ 2005-05-20
    OF - Director → CIF 0
  • 10
    Nathan, Timothy Paul
    Company Director born in June 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2005-10-24
    OF - Director → CIF 0
  • 11
    Nakajima, Hirokazu
    Company Director born in June 1935
    Individual
    Officer
    icon of calendar 1992-08-17 ~ 1993-12-23
    OF - Director → CIF 0
  • 12
    Minshull-beech, John Patrick
    Company Director born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-06-12
    OF - Director → CIF 0
  • 13
    Osborne, Ian
    Individual
    Officer
    icon of calendar ~ 2002-09-12
    OF - Secretary → CIF 0
  • 14
    Ichimiya, Masami
    Manager born in June 1949
    Individual
    Officer
    icon of calendar 1993-05-21 ~ 1993-12-23
    OF - Director → CIF 0
  • 15
    Shaw, John Campbell
    Company Director born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2005-04-06
    OF - Director → CIF 0
  • 16
    Turner, Malcolm Robin
    Estate Agent born in September 1935
    Individual (38 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2007-11-29
    OF - Director → CIF 0
  • 17
    Fujioka, Mikihisa
    Marketing Manager born in July 1948
    Individual
    Officer
    icon of calendar ~ 1993-05-21
    OF - Director → CIF 0
  • 18
    Mcdiven, Ross Arnold
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 2005-05-16 ~ 2008-02-13
    OF - Director → CIF 0
  • 19
    Harrison, Linda Christine
    Individual
    Officer
    icon of calendar 2002-11-08 ~ 2005-06-23
    OF - Secretary → CIF 0
  • 20
    Barrott, Ronald Stephen
    Director born in January 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2005-04-06
    OF - Director → CIF 0
  • 21
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (70 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2018-08-22
    OF - Director → CIF 0
  • 22
    Hugill, William Nigel
    Director born in February 1958
    Individual (67 offsprings)
    Officer
    icon of calendar 1993-12-23 ~ 2005-06-29
    OF - Director → CIF 0
  • 23
    MARKS AND SPENCER LIFE ASSURANCE LIMITED - now
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    icon of address25 Harley Street, London
    Dissolved Corporate (6 parents, 123 offsprings)
    Officer
    2005-06-23 ~ 2011-02-04
    PE - Secretary → CIF 0
parent relation
Company in focus

DUELGUIDE (STOCKLEY PARK) LIMITED

Previous names
CHELSFIELD (STOCKLEY PARK) LIMITED - 2005-06-07
S.C. BUSINESS PARKS LIMITED - 1994-03-02
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
    icon of address4th 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 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 12 November 2025 and licensed under the Open Government Licence v3.0.