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
    Blades, Anthony Andrew
    Company Director born in April 1975
    Individual (16 offsprings)
    Officer
    2017-12-22 ~ dissolved
    OF - director → CIF 0
  • 2
    Tinsley, Jamie Spencer
    Company Director born in July 1968
    Individual (13 offsprings)
    Officer
    2014-10-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Units 2 & 3, Slough Interchange Industrial Estate, Whittenham Close, Slough, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Stenning, Christopher John William
    Solicitor born in October 1950
    Individual (7 offsprings)
    Officer
    1996-07-05 ~ 1996-07-18
    OF - director → CIF 0
  • 2
    Fraser, Anthony Henry Joseph
    Company Director born in January 1959
    Individual (3 offsprings)
    Officer
    1996-07-18 ~ 2005-01-25
    OF - director → CIF 0
  • 3
    Lawson, Michael Shaun
    Director born in September 1945
    Individual (10 offsprings)
    Officer
    2000-08-08 ~ 2003-05-25
    OF - director → CIF 0
  • 4
    Lammie, Colin Andrew
    Company Director
    Individual (3 offsprings)
    Officer
    2007-04-09 ~ 2012-07-31
    OF - secretary → CIF 0
  • 5
    Hartnoll, Christopher
    Company Director born in January 1955
    Individual (1 offspring)
    Officer
    1996-07-22 ~ 1998-10-02
    OF - director → CIF 0
    Hartnoll, Christopher
    Company Director
    Individual (1 offspring)
    Officer
    1996-07-22 ~ 1997-09-15
    OF - secretary → CIF 0
  • 6
    Smith, Nicholas David
    Individual (9 offsprings)
    Officer
    2012-08-01 ~ 2012-09-19
    OF - secretary → CIF 0
  • 7
    Sykes, James Nicholas
    Company Director born in October 1965
    Individual
    Officer
    2014-07-17 ~ 2017-12-14
    OF - director → CIF 0
  • 8
    Poore, Ian Graydon
    Company Director born in October 1967
    Individual (2 offsprings)
    Officer
    2009-03-31 ~ 2014-10-01
    OF - director → CIF 0
  • 9
    Walton, Michael Edward D'arcy
    Investment born in November 1943
    Individual (1 offspring)
    Officer
    1996-10-30 ~ 2000-08-08
    OF - director → CIF 0
  • 10
    Newbon, Lee
    Director born in June 1943
    Individual (2 offsprings)
    Officer
    2000-08-08 ~ 2003-08-01
    OF - director → CIF 0
  • 11
    Pijanowski, Stefan Alexander
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    1996-07-18 ~ 2003-05-25
    OF - director → CIF 0
  • 12
    Johnston, Robert
    Company Director born in January 1950
    Individual
    Officer
    1996-07-18 ~ 2007-09-21
    OF - director → CIF 0
  • 13
    Ling, Philip Henry
    Company Director born in April 1946
    Individual (11 offsprings)
    Officer
    1996-08-23 ~ 2000-08-08
    OF - director → CIF 0
  • 14
    Smith, Anthony John
    Finance Director
    Individual
    Officer
    2000-08-08 ~ 2001-08-21
    OF - secretary → CIF 0
  • 15
    Denton, Robert William
    Director born in December 1955
    Individual (1 offspring)
    Officer
    1998-10-05 ~ 2006-08-31
    OF - director → CIF 0
    Denton, Robert William
    Director
    Individual (1 offspring)
    Officer
    1998-10-05 ~ 2000-08-08
    OF - secretary → CIF 0
  • 16
    Garnish, Anthony Thomas
    Director born in May 1946
    Individual (3 offsprings)
    Officer
    2001-03-05 ~ 2014-07-17
    OF - director → CIF 0
  • 17
    Cunningham, David Mark
    Individual (19 offsprings)
    Officer
    2001-08-21 ~ 2007-04-09
    OF - secretary → CIF 0
  • 18
    Williams, Diane
    Director born in February 1965
    Individual (20 offsprings)
    Officer
    2000-08-08 ~ 2009-04-01
    OF - director → CIF 0
  • 19
    Bigam, Mark Peter
    Individual (3 offsprings)
    Officer
    1997-09-15 ~ 1998-10-02
    OF - secretary → CIF 0
  • 20
    Mulcahy, Leo Thomas
    Director born in September 1948
    Individual
    Officer
    2002-09-30 ~ 2006-11-30
    OF - director → CIF 0
  • 21
    Malcolm, Alan David Mcharg
    Chartered Accountant born in October 1948
    Individual
    Officer
    1997-05-02 ~ 1998-12-31
    OF - director → CIF 0
  • 22
    11 Old Jewry, London
    Corporate
    Officer
    1996-07-05 ~ 1996-07-22
    PE - secretary → CIF 0
parent relation
Company in focus

DUBOIS HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current assets - Investments
0 GBP2019-12-31
3,768,161 GBP2018-12-31
Current Assets
0 GBP2019-12-31
3,768,161 GBP2018-12-31
Net Current Assets/Liabilities
0 GBP2019-12-31
3,768,161 GBP2018-12-31
Total Assets Less Current Liabilities
0 GBP2019-12-31
3,768,161 GBP2018-12-31
Net Assets/Liabilities
0 GBP2019-12-31
3,768,161 GBP2018-12-31
Equity
Called up share capital
2,975,401 GBP2019-12-31
2,975,401 GBP2018-12-31
Share premium
1,195,689 GBP2019-12-31
1,195,689 GBP2018-12-31
Retained earnings (accumulated losses)
-4,171,090 GBP2019-12-31
-402,929 GBP2018-12-31
Equity
0 GBP2019-12-31
3,768,161 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31

Related profiles found in government register
  • DUBOIS HOLDINGS LIMITED
    Info
    Registered number 03220923
    Unit 8 Berghem Mews, Blythe Road, London W14 0HN
    Private Limited Company incorporated on 1996-07-05 and dissolved on 2021-07-20 (25 years). The company status is Dissolved.
    CIF 0
  • DUBOIS HOLDINGS LIMITED
    S
    Registered number 3220923
    Units 2 & 3, Slough Interchange, Whittenham Close, Slough, Berkshire, United Kingdom, SL2 5EP
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • THE DU BOIS LIMITED - 1997-01-13
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Equity (Company account)
    -339,788 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.