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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 3
  • 1
    Picquet, Bruno Andre Joseph
    Born in April 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Basi, Daljit Singh
    Born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ now
    OF - Director → CIF 0
    Basi, Daljit Singh
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ now
    OF - Secretary → CIF 0
  • 3
    MUNDAYS (793) LIMITED - 2006-03-24
    DUPLO INTERNATIONAL GROUP LIMITED - 2016-06-26
    icon of addressAutomated Precision House, Hamm Moor Lane, Addlestone, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    10,450,221 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Greenhalgh, Alan David John
    Manager born in June 1954
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Sherren, Graham Veere
    Chairman /Chief Executive born in December 1937
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-01-09 ~ 2006-05-25
    OF - Director → CIF 0
  • 3
    Greenhalgh, Philip William
    Managing Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-05-31
    OF - Director → CIF 0
    Greenhalgh, Philip William
    Company Director born in June 1956
    Individual (2 offsprings)
    icon of calendar 2005-07-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Picquet, Bruno
    Manager born in May 1964
    Individual
    Officer
    icon of calendar 2011-11-24 ~ 2016-05-31
    OF - Director → CIF 0
  • 5
    Nutting, Glyn Adrian
    Accountant born in April 1959
    Individual
    Officer
    icon of calendar 1994-01-31 ~ 2019-06-17
    OF - Director → CIF 0
    Nutting, Glyn Adrian
    Individual
    Officer
    icon of calendar ~ 2019-06-17
    OF - Secretary → CIF 0
  • 6
    Bourreau, Christophe Laurent
    Manager born in January 1966
    Individual
    Officer
    icon of calendar 2006-03-14 ~ 2012-05-28
    OF - Director → CIF 0
  • 7
    Jolly, Peter Edward
    Managing Director born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-02 ~ 2017-08-31
    OF - Director → CIF 0
  • 8
    Beneke, Michael John
    Director born in April 1943
    Individual
    Officer
    icon of calendar 1994-01-31 ~ 2011-09-12
    OF - Director → CIF 0
  • 9
    Quennell, Dominic Guy Francis Chamen
    Company Director born in August 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-01-31 ~ 2009-11-04
    OF - Director → CIF 0
  • 10
    Lock, Antony Keith
    Manager born in August 1966
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2018-02-02
    OF - Director → CIF 0
  • 11
    Greenhalgh, Robin David Vincent
    Manager born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2020-12-31
    OF - Director → CIF 0
parent relation
Company in focus

DUPLO UK LIMITED

Previous names
REYCOMBE LIMITED - 1992-01-23
DUPLO INTERNATIONAL LIMITED - 2016-06-26
DUPLO HOLDINGS GROUP LIMITED - 1994-02-28
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Equity
Called up share capital
3,000,000 GBP2024-05-31
3,000,000 GBP2023-05-31
Retained earnings (accumulated losses)
-3,000,000 GBP2024-05-31
-3,000,000 GBP2023-05-31
Equity
0 GBP2024-05-31
0 GBP2023-05-31

Related profiles found in government register
  • DUPLO UK LIMITED
    Info
    REYCOMBE LIMITED - 1992-01-23
    DUPLO INTERNATIONAL LIMITED - 1992-01-23
    DUPLO HOLDINGS GROUP LIMITED - 1992-01-23
    Registered number 02300316
    icon of addressAutomated Precision House, Hamm Moor Lane, Addlestone, Surrey KT15 2SD
    PRIVATE LIMITED COMPANY incorporated on 1988-09-27 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • DUPLO UK LIMITED
    S
    Registered number 02300316
    icon of addressAutomated Precision House, Hamm Moor Lane, Addlestone, England, KT15 2SD
    Private Limited Company in England & Wales, England
    CIF 1
  • DUPLO UK LIMITED
    S
    Registered number 02300316
    icon of addressAutomated Precision House, Hamm Moor Lane, Addlestone, Surrey, United Kingdom, KT15 2SD
    Limited Company in England & Wales, England
    CIF 2
  • DUPLO INTERNATIONAL LIMITED
    S
    Registered number 2300316
    icon of addressAutomated Precision House, Hamm Moor Lane, Addlestone, Surrey, United Kingdom, KT15 2SD
    ENGLAND & WALES
    CIF 3
child relation
Offspring entities and appointments
Active 1
Ceased 2
  • 1
    BINDING & PRESENTATION SUPPLIES LIMITED - 1999-07-12
    icon of addressAutomated Precision House, Hamm Moor Lane, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    79,501 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-07
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ORDIBEL (U.K.) LIMITED - 1986-05-21
    icon of addressAutomated Precision House, Hamm Moor Lane, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-07
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.