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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 14
  • 1
    Greenhalgh, Alan David John
    Manager born in June 1954
    Individual (9 offsprings)
    Officer
    ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Picquet, Bruno
    Manager born in May 1964
    Individual (2 offsprings)
    Officer
    2011-11-24 ~ 2016-05-31
    OF - Director → CIF 0
  • 3
    Jolly, Peter Edward
    Managing Director born in February 1979
    Individual (3 offsprings)
    Officer
    2016-12-02 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Quennell, Dominic Guy Francis Chamen
    Company Director born in August 1956
    Individual (15 offsprings)
    Officer
    1994-01-31 ~ 2009-11-04
    OF - Director → CIF 0
  • 5
    Bourreau, Christophe Laurent
    Manager born in January 1966
    Individual (2 offsprings)
    Officer
    2006-03-14 ~ 2012-05-28
    OF - Director → CIF 0
  • 6
    Lock, Antony Keith
    Manager born in August 1966
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2018-02-02
    OF - Director → CIF 0
  • 7
    Beneke, Michael John
    Director born in April 1943
    Individual (3 offsprings)
    Officer
    1994-01-31 ~ 2011-09-12
    OF - Director → CIF 0
  • 8
    Basi, Daljit Singh
    Born in March 1966
    Individual (19 offsprings)
    Officer
    2019-06-17 ~ now
    OF - Director → CIF 0
    Basi, Daljit Singh
    Individual (19 offsprings)
    Officer
    2019-06-17 ~ now
    OF - Secretary → CIF 0
  • 9
    Greenhalgh, Philip William
    Managing Director born in June 1956
    Individual (9 offsprings)
    Officer
    ~ 2003-05-31
    OF - Director → CIF 0
    Greenhalgh, Philip William
    Company Director born in June 1956
    Individual (9 offsprings)
    2005-07-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Picquet, Bruno Andre Joseph
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 11
    Sherren, Graham Veere
    Chairman /Chief Executive born in December 1937
    Individual (25 offsprings)
    Officer
    1997-01-09 ~ 2006-05-25
    OF - Director → CIF 0
  • 12
    Nutting, Glyn Adrian
    Accountant born in April 1959
    Individual (6 offsprings)
    Officer
    1994-01-31 ~ 2019-06-17
    OF - Director → CIF 0
    Nutting, Glyn Adrian
    Individual (6 offsprings)
    Officer
    ~ 2019-06-17
    OF - Secretary → CIF 0
  • 13
    Greenhalgh, Robin David Vincent
    Manager born in October 1962
    Individual (9 offsprings)
    Officer
    ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    DUPLO INTERNATIONAL LIMITED
    - now 05692860 02300316... (more)
    DUPLO INTERNATIONAL GROUP LIMITED - 2016-06-26 05692860
    MUNDAYS (793) LIMITED - 2006-03-24
    Automated Precision House, Hamm Moor Lane, Addlestone, England
    Active Corporate (19 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DUPLO UK LIMITED

Period: 2016-06-26 ~ now
Company number: 02300316
Registered names
DUPLO UK LIMITED - now 02578068
REYCOMBE LIMITED - 1992-01-23
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
    DUPLO INTERNATIONAL LIMITED - 2016-06-26
    DUPLO HOLDINGS GROUP LIMITED - 2016-06-26
    REYCOMBE LIMITED - 2016-06-26
    Registered number 02300316
    Automated Precision House, Hamm Moor Lane, Addlestone, Surrey KT15 2SD
    PRIVATE LIMITED COMPANY incorporated on 1988-09-27 (37 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
  • DUPLO UK LIMITED
    S
    Registered number 02300316
    Automated 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
    Automated 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
    Automated Precision House, Hamm Moor Lane, Addlestone, Surrey, United Kingdom, KT15 2SD
    ENGLAND & WALES
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BINDING AND PRESENTATION SUPPLIES LIMITED
    - now 01890425
    BINDING & PRESENTATION SUPPLIES LIMITED - 1999-07-12
    Automated Precision House, Hamm Moor Lane, Addlestone, Surrey
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-07
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PAPER HANDLING RESEARCH & DEVELOPMENT LLP
    OC331098
    Automated Precision House, Hamm Moor Lane, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-09-05 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 3
    PRINT FINISHING INTERNATIONAL LIMITED
    - now 01190756
    ORDIBEL (U.K.) LIMITED - 1986-05-21
    Automated Precision House, Hamm Moor Lane, Addlestone, Surrey
    Active Corporate (7 parents)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.