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
    Duffield, Frederick William Henry
    Director born in March 1987
    Individual (1 offspring)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Duffield, Janet Susan
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Duffield, Mark Oliver
    Chartered Surveyor born in July 1952
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Duffield, Mark Oliver
    Chartered Surveyor
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Mark Oliver Duffield
    Born in July 1952
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Crawley, Daniel
    Director born in March 1979
    Individual (6 offsprings)
    Officer
    2007-09-01 ~ 2015-03-23
    OF - Director → CIF 0
  • 2
    Alger, Peter John
    Company Director born in January 1952
    Individual
    Officer
    1993-03-25 ~ 1995-07-01
    OF - Director → CIF 0
    Alger, Peter John
    Chartered Surveyor born in January 1952
    Individual
    1997-07-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 3
    Clark, John
    Chartered Surveyor born in September 1943
    Individual
    Officer
    ~ 2005-07-26
    OF - Director → CIF 0
  • 4
    Younger, Mike
    Director born in May 1954
    Individual (1 offspring)
    Officer
    2008-04-10 ~ 2018-11-02
    OF - Director → CIF 0
parent relation
Company in focus

DUFFIELD LIMITED

Previous names
ALDREDS PROPERTY CONSULTANTS LIMITED - 2019-02-13
ALDREDS RESIDENTIAL LIMITED - 2008-02-04
EQUADAWN LIMITED - 1990-09-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • DUFFIELD LIMITED
    Info
    ALDREDS PROPERTY CONSULTANTS LIMITED - 2019-02-13
    ALDREDS RESIDENTIAL LIMITED - 2008-02-04
    EQUADAWN LIMITED - 1990-09-11
    Registered number 02522856
    17 Hall Quay, Great Yarmouth, Norfolk NR30 1HJ
    Private Limited Company incorporated on 1990-07-17 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • DUFFIELD LIMITED
    S
    Registered number missing
    Sixty Six, North Quay, Great Yarmouth, Norfolk, England, NR30 1HE
    Limited
    CIF 1
  • DUFFIELD LIMITED
    S
    Registered number 02522856
    Sixty Six, North Quay, Great Yarmouth, Norfolk, United Kingdom, NR30 1HE
    Limited By Shares in Companies House, England
    CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    17 Hall Quay, Great Yarmouth, Norfolk, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    WILFRID GEORGE LIMITED - 2017-02-10
    WILLIAM GAMBLING LIMITED - 2015-12-04
    17 Hall Quay, Great Yarmouth, Norfolk, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    18 Hall Quay, Great Yarmouth, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    GREAT YARMOUTH YACHT CLUB LIMITED - 2017-01-26
    Sixty Six North Quay, Great Yarmouth, Norfolk
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    17 Hall Quay, Great Yarmouth, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Person with significant control
    2020-01-21 ~ 2023-06-05
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    DANBY PATTERSON LIMITED - 2019-01-07
    ALDREDS PROPERTY COMMERCIAL LIMITED - 2017-01-20
    East Coast House Galahad Road, Beacon Park, Gorleston On Sea, Norfolk, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-09
    CIF 6 - Ownership of shares – More than 50% but less than 75% OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 6 - Right to appoint or remove directors OE
© 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.