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
    Martin, Warren
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    2018-05-16 ~ now
    OF - Director → CIF 0
  • 2
    INSPIRED PROPERTY MANAGEMENT LIMITED - now
    DP & AP LIMITED - 2014-09-16
    Fisher House, 84 Fisherton Street, Salisbury, Wilts, England
    Active Corporate (3 parents, 744 offsprings)
    Equity (Company account)
    890,407 GBP2023-03-31
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    2024-11-14 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Baetke, Jo
    Born in May 1961
    Individual
    Officer
    2013-10-08 ~ 2018-05-16
    OF - Director → CIF 0
    Jo Baetke
    Born in May 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2018-05-16
    PE - Has significant influence or controlCIF 0
  • 2
    Wooldridge, Marion Joan Anstee Gordon, Prof
    Epideriologist born in March 1950
    Individual
    Officer
    2007-08-20 ~ 2016-11-21
    OF - Director → CIF 0
  • 3
    Sheeran, Paul Andrew
    Individual
    Officer
    1998-07-03 ~ 2007-08-20
    OF - Secretary → CIF 0
  • 4
    Van Reyk, Paul Anthony
    Individual (13 offsprings)
    Officer
    ~ 1998-07-03
    OF - Secretary → CIF 0
  • 5
    Cotter, Emma
    Civil Engineer born in August 1977
    Individual (6 offsprings)
    Officer
    2008-11-28 ~ 2009-03-05
    OF - Director → CIF 0
  • 6
    Orourke, Patrick
    Company Director born in November 1943
    Individual (2 offsprings)
    Officer
    ~ 2007-08-20
    OF - Director → CIF 0
  • 7
    GREENHART ESTATE MANAGEMENT LIMITED - 2011-06-02
    BURSTCITY LIMITED - 1999-08-26
    Gem House, 1 Dunhams Lane, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (4 parents, 86 offsprings)
    Equity (Company account)
    2,764,433 GBP2022-12-31
    Officer
    2011-06-02 ~ 2015-03-01
    PE - Secretary → CIF 0
  • 8
    INSPIRED PROPERTY MANAGEMENT LIMITED - now
    DP & AP LIMITED - 2014-09-16
    Fisher House, Fisherton Street, Salisbury, England
    Active Corporate (3 parents, 744 offsprings)
    Equity (Company account)
    890,407 GBP2023-03-31
    Officer
    2022-08-09 ~ 2024-11-14
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 9
    GEM ESTATE MANAGEMENT LIMITED - 2011-05-26
    CPM LIMITED - 1999-10-15
    Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,015 GBP2020-12-31
    Officer
    2007-08-20 ~ 2011-06-02
    PE - Secretary → CIF 0
parent relation
Company in focus

DUALHAVEN LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
21 GBP2023-12-31
21 GBP2022-12-31
Net Assets/Liabilities
21 GBP2023-12-31
21 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
21 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
21 GBP2023-12-31
21 GBP2022-12-31

  • DUALHAVEN LIMITED
    Info
    Registered number 02277789
    Fisher House, 84 Fisherton Street, Salisbury, Wilts SP2 7QY
    Private Limited Company incorporated on 1988-07-15 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.