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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 25
  • 1
    Blades, Anthony Andrew
    Born in April 1975
    Individual (17 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Garnish, Anthony Thomas
    Born in May 1946
    Individual (22 offsprings)
    Officer
    2001-03-05 ~ 2014-07-17
    OF - Director → CIF 0
  • 3
    Pijanowski, Stefan Alexander
    Born in June 1947
    Individual (7 offsprings)
    Officer
    1996-07-18 ~ 2003-05-25
    OF - Director → CIF 0
  • 4
    Mulcahy, Leo Thomas
    Born in September 1948
    Individual (1 offspring)
    Officer
    2002-09-30 ~ 2006-11-30
    OF - Director → CIF 0
  • 5
    Smith, Nicholas David
    Individual (14 offsprings)
    Officer
    2012-08-01 ~ 2012-09-19
    OF - Secretary → CIF 0
  • 6
    Denton, Robert William
    Born in December 1955
    Individual (13 offsprings)
    Officer
    1998-10-05 ~ 2006-08-31
    OF - Director → CIF 0
    Denton, Robert William
    Individual (13 offsprings)
    Officer
    1998-10-05 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 7
    Lammie, Colin Andrew
    Individual (17 offsprings)
    Officer
    2007-04-09 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 8
    Bigam, Mark Peter
    Individual (7 offsprings)
    Officer
    1997-09-15 ~ 1998-10-02
    OF - Secretary → CIF 0
  • 9
    Poore, Ian Graydon
    Born in October 1967
    Individual (17 offsprings)
    Officer
    2009-03-31 ~ 2014-10-01
    OF - Director → CIF 0
  • 10
    Walton, Michael Edward D'arcy
    Born in November 1943
    Individual (37 offsprings)
    Officer
    1996-10-30 ~ 2000-08-08
    OF - Director → CIF 0
  • 11
    Malcolm, Alan David Mcharg
    Born in October 1948
    Individual (6 offsprings)
    Officer
    1997-05-02 ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Smith, Anthony John
    Individual (11 offsprings)
    Officer
    2000-08-08 ~ 2001-08-21
    OF - Secretary → CIF 0
  • 13
    Cunningham, David Mark
    Individual (78 offsprings)
    Officer
    2001-08-21 ~ 2007-04-09
    OF - Secretary → CIF 0
  • 14
    Hartnoll, Christopher
    Born in January 1955
    Individual (5 offsprings)
    Officer
    1996-07-22 ~ 1998-10-02
    OF - Director → CIF 0
    Hartnoll, Christopher
    Individual (5 offsprings)
    Officer
    1996-07-22 ~ 1997-09-15
    OF - Secretary → CIF 0
  • 15
    Sykes, James Nicholas
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2014-07-17 ~ 2017-12-14
    OF - Director → CIF 0
  • 16
    Stenning, Christopher John William
    Born in October 1950
    Individual (23 offsprings)
    Officer
    1996-07-05 ~ 1996-07-18
    OF - Director → CIF 0
  • 17
    Johnston, Robert
    Born in January 1950
    Individual (3 offsprings)
    Officer
    1996-07-18 ~ 2007-09-21
    OF - Director → CIF 0
  • 18
    Lawson, Michael Shaun
    Director born in September 1945
    Individual (41 offsprings)
    Officer
    2000-08-08 ~ 2003-05-25
    OF - Director → CIF 0
  • 19
    Fraser, Anthony Henry Joseph
    Born in January 1959
    Individual (5 offsprings)
    Officer
    1996-07-18 ~ 2005-01-25
    OF - Director → CIF 0
  • 20
    Tinsley, Jamie Spencer
    Born in July 1968
    Individual (22 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 21
    Williams, Diane
    Born in February 1965
    Individual (60 offsprings)
    Officer
    2000-08-08 ~ 2009-04-01
    OF - Director → CIF 0
  • 22
    Newbon, Lee
    Born in June 1943
    Individual (9 offsprings)
    Officer
    2000-08-08 ~ 2003-08-01
    OF - Director → CIF 0
  • 23
    Ling, Philip Henry
    Born in April 1946
    Individual (54 offsprings)
    Officer
    1996-08-23 ~ 2000-08-08
    OF - Director → CIF 0
  • 24
    11 Old Jewry, London
    Corporate (21 offsprings)
    Officer
    1996-07-05 ~ 1996-07-22
    OF - Secretary → CIF 0
  • 25
    ASG AMARAY HOLDINGS LIMITED
    09243002
    Units 2 & 3, Slough Interchange Industrial Estate, Whittenham Close, Slough, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DUBOIS HOLDINGS LIMITED

Period: 1996-07-05 ~ 2021-07-20
Company number: 03220923
Registered name
DUBOIS HOLDINGS LIMITED - Dissolved
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 status of the company number 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 1
  • 1
    DUBOIS LIMITED
    - now 00070808
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-07
    Dissolved on 2026-07-11
    THE DU BOIS LIMITED - 1997-01-13
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (32 parents, 1 offspring)
    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 14 July 2026 and licensed under the Open Government Licence v3.0.