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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 7
  • 1
    Macdonald, Elizabeth Anne
    Individual (2 offsprings)
    Officer
    1994-07-18 ~ 2010-09-09
    OF - Secretary → CIF 0
  • 2
    Dean, Gemma
    Individual (2 offsprings)
    Officer
    2020-08-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Galland, Kim
    Individual (1 offspring)
    Officer
    2010-09-09 ~ 2020-08-26
    OF - Secretary → CIF 0
  • 4
    Noon, Susan Elizabeth
    Individual (1 offspring)
    Officer
    ~ 1993-11-30
    OF - Secretary → CIF 0
  • 5
    Locke, Alasdair James Dougall
    Born in August 1953
    Individual (59 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    Quinn, Patricia Lilian
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 1994-07-13
    OF - Secretary → CIF 0
  • 7
    GLENRINNES FARMS LTD
    GLENRINNES FARMS LIMITED - now SC147083
    ALPHACAM LIMITED - 2000-02-16
    Glenrinnes Lodge, Dufftown
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DUNWICH LIMITED

Period: 1990-09-26 ~ now
Company number: 02484674
Registered names
DUNWICH LIMITED - now
SINORD 41 LIMITED - 1990-09-26 03012315... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
970,228 GBP2024-06-30
562,063 GBP2023-06-30
Net Assets/Liabilities
-4,320,827 GBP2024-06-30
-4,092,344 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
-4,320,829 GBP2024-06-30
-4,092,346 GBP2023-06-30
Equity
-4,320,827 GBP2024-06-30
-4,092,344 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Amounts invested in assets
970,228 GBP2024-06-30
562,063 GBP2023-06-30
Other Creditors
Current
1,046,496 GBP2024-06-30
923,995 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-07-01 ~ 2024-06-30
2 GBP2022-07-01 ~ 2023-06-30

Related profiles found in government register
  • DUNWICH LIMITED
    Info
    SINORD 41 LIMITED - 1990-09-26
    Registered number 02484674
    14 Caroline Terrace, London SW1W 8JS
    PRIVATE LIMITED COMPANY incorporated on 1990-03-23 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • DUNWICH LIMITED
    S
    Registered number 02484674
    14, Caroline Terrace, London, England, SW1W 8JS
    CIF 1
  • DUNWICH LIMITED
    S
    Registered number 02484674
    14 Caroline Terrace, Caroline Terrace, London, England, SW1W 8JS
    Private Limited Company in Register Of Companies (England And Wales), England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    HIGHLIGHT INVESTMENT MANAGEMENT LLP
    - now SO304581
    CLEAR PEAK CAPITAL LLP
    - 2024-09-23 SO304581
    1 Lochrin Square, Fountainbridge, Edinburgh, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control OE
    Officer
    2013-09-06 ~ now
    CIF 1 - LLP Member → ME

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