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 5
  • 1
    Pethybridge, Timothy John
    Company Director born in February 1952
    Individual (5 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Malkin, Laura Russell
    Educational Consultant born in August 1960
    Individual (6 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
    Mrs Laura Russell Malkin
    Born in August 1960
    Individual (6 offsprings)
    Person with significant control
    2022-08-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Cunningham, Robert Stephen
    Tax Specialist born in July 1962
    Individual (7 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
    Mr Robert Stephen Cunningham
    Born in July 1962
    Individual (7 offsprings)
    Person with significant control
    2023-12-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Dulwich College, Dulwich Common, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    10, Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2009-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Pulley, Henry John Campbell
    Retired Insurance Broker born in October 1939
    Individual
    Officer
    1998-08-27 ~ 2006-05-30
    OF - Director → CIF 0
  • 2
    Miller, David Russell
    Investment Director born in March 1958
    Individual
    Officer
    2020-08-12 ~ 2023-04-14
    OF - Director → CIF 0
  • 3
    Ward, Graham
    Director And Member: Uk Civil Aviation Authority born in May 1952
    Individual (1 offspring)
    Officer
    2011-07-31 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Smith, Christopher John Addison
    Banker born in March 1949
    Individual (2 offsprings)
    Officer
    1995-09-13 ~ 2004-08-31
    OF - Director → CIF 0
  • 5
    Alexander, Robert Andrew
    Individual
    Officer
    ~ 1998-09-01
    OF - Secretary → CIF 0
  • 6
    Kakkar, Ajay Kumar, Professor Lord
    Surgeon born in April 1964
    Individual (12 offsprings)
    Officer
    2009-04-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    Jones, Katherine Anne
    Individual (1 offspring)
    Officer
    2007-08-31 ~ 2009-02-01
    OF - Secretary → CIF 0
  • 8
    Field, Marshall Hayward
    Actuary born in April 1930
    Individual
    Officer
    1995-09-13 ~ 1997-10-13
    OF - Director → CIF 0
  • 9
    Barbour, Iain Rawdon
    Banker born in June 1961
    Individual (4 offsprings)
    Officer
    2015-08-01 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Iain Rawdon Barbour
    Born in June 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Tatman, Nicholas Arthur
    Retired born in December 1941
    Individual
    Officer
    1997-10-13 ~ 2011-07-31
    OF - Director → CIF 0
  • 11
    Meredith, Nichola Caroline
    Management Consultant born in December 1967
    Individual
    Officer
    2004-08-31 ~ 2011-12-31
    OF - Director → CIF 0
    Nicola Caroline Meredith
    Born in December 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2023-12-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    Cousins, Raymond John Randal
    Consulting Engineer born in July 1938
    Individual
    Officer
    2006-05-30 ~ 2008-11-13
    OF - Director → CIF 0
  • 13
    Read, Frances
    Chartered Accountant born in April 1958
    Individual
    Officer
    2012-06-21 ~ 2020-08-12
    OF - Director → CIF 0
  • 14
    Glossop, Peter George
    Born in August 1932
    Individual (1 offspring)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 15
    Jackson, John Henry
    Individual
    Officer
    1998-09-01 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-02-04 ~ 1991-02-04
    PE - Nominee Secretary → CIF 0
  • 17
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-02-04 ~ 1991-02-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DULWICH SERVICES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
3 GBP2019-07-31
3 GBP2018-07-31
Net Assets/Liabilities
3 GBP2019-07-31
3 GBP2018-07-31
Number of shares allotted
Class 1 ordinary share
3 shares2018-08-01 ~ 2019-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-08-01 ~ 2019-07-31
Equity
3 GBP2019-07-31
3 GBP2018-07-31
  • DULWICH SERVICES LIMITED
    Info
    Registered number 02579629
    10 Queen Street Place, London EC4R 1AG
    Private Limited Company incorporated on 1991-02-04 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.