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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 12
  • 1
    Cotter, Emma
    Civil Engineer born in August 1977
    Individual (12 offsprings)
    Officer
    2008-11-28 ~ 2009-03-05
    OF - Director → CIF 0
  • 2
    Orourke, Patrick
    Company Director born in November 1943
    Individual (22 offsprings)
    Officer
    ~ 2007-08-20
    OF - Director → CIF 0
  • 3
    Wooldridge, Marion Joan Anstee Gordon, Prof
    Epideriologist born in March 1950
    Individual (3 offsprings)
    Officer
    2007-08-20 ~ 2016-11-21
    OF - Director → CIF 0
  • 4
    Baetke, Jo
    Born in May 1961
    Individual (1 offspring)
    Officer
    2013-10-08 ~ 2018-05-16
    OF - Director → CIF 0
    Jo Baetke
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-16
    PE - Has significant influence or controlCIF 0
  • 5
    Sheeran, Paul Andrew
    Individual (18 offsprings)
    Officer
    1998-07-03 ~ 2007-08-20
    OF - Secretary → CIF 0
  • 6
    Van Reyk, Paul Anthony
    Individual (32 offsprings)
    Officer
    ~ 1998-07-03
    OF - Secretary → CIF 0
  • 7
    Mcgann, Niall
    Born in February 1973
    Individual (188 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Martin, Warren
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2018-05-16 ~ 2025-12-31
    OF - Director → CIF 0
  • 9
    GEM ESTATE MANAGEMENT LIMITED
    - now 03806980 03071645... (more)
    GREENHART ESTATE MANAGEMENT LIMITED - 2011-06-02 03806980
    BURSTCITY LIMITED - 1999-08-26
    Gem House, 1 Dunhams Lane, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (21 parents, 397 offsprings)
    Officer
    2011-06-02 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 10
    FEXCO PROPERTY SERVICES (MANAGEMENT) LIMITED - now
    REMUS MANAGEMENT LIMITED
    - 2024-11-25 02570943
    Fisher House, Fisherton Street, Salisbury, England
    Active Corporate (21 parents, 794 offsprings)
    Officer
    2022-08-09 ~ 2024-11-14
    OF - Secretary → CIF 0
  • 11
    FPS GROUP SERVICES LIMITED
    - now 05333251
    REMUS SERVICES LIMITED - 2023-01-18
    Fisher House, 84 Fisherton Street, Salisbury, Wilts, England
    Active Corporate (9 parents, 987 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
    2024-11-14 ~ now
    OF - Secretary → CIF 0
  • 12
    GEM ESTATE MANAGEMENT (1995) LIMITED
    - now 03071645 03806980
    GEM ESTATE MANAGEMENT LIMITED - 2011-05-26 03071645 03806980
    CPM LIMITED - 1999-10-15
    Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (18 parents, 324 offsprings)
    Officer
    2007-08-20 ~ 2011-06-02
    OF - Secretary → CIF 0
parent relation
Company in focus

DUALHAVEN LIMITED

Period: 1988-07-15 ~ now
Company number: 02277789
Registered name
DUALHAVEN LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
21 GBP2024-12-31
21 GBP2023-12-31
Net Assets/Liabilities
21 GBP2024-12-31
21 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
21 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
21 GBP2024-12-31
21 GBP2023-12-31

  • DUALHAVEN LIMITED
    Info
    Registered number 02277789
    Fisher House, 84 Fisherton Street, Salisbury, Wilts SP2 7QY
    PRIVATE LIMITED COMPANY incorporated on 1988-07-15 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.