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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
    Urquhart, Susan
    School Teacher born in March 1952
    Individual (2 offsprings)
    Officer
    2005-09-07 ~ 2019-10-10
    OF - Director → CIF 0
  • 2
    Whitten, Celia Linda
    Company Secretary born in December 1954
    Individual (87 offsprings)
    Officer
    1998-03-05 ~ 2005-09-07
    OF - Director → CIF 0
    Whitten, Celia Linda
    Company Secretary
    Individual (87 offsprings)
    Officer
    1998-03-05 ~ 2005-09-07
    OF - Secretary → CIF 0
  • 3
    Urquhart, Graham Kenneth
    Chartered Secretary born in April 1952
    Individual (296 offsprings)
    Officer
    1998-03-05 ~ 2019-10-10
    OF - Director → CIF 0
    Urquhart, Graham Kenneth
    Individual (296 offsprings)
    Officer
    2005-09-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Urquhart, David Alastair
    Sports Tv Producer born in March 1979
    Individual (1 offspring)
    Officer
    2010-12-12 ~ now
    OF - Director → CIF 0
    Mr David Alastair Urquhart
    Born in March 1979
    Individual (1 offspring)
    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
  • 5
    Urquhart, Robert Alexander
    Marketing Executive born in January 1981
    Individual (2 offsprings)
    Officer
    2010-12-12 ~ 2019-10-10
    OF - Director → CIF 0
    Mr Robert Alexander Urquhart
    Born in January 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Rm Registrars Limited
    Individual (1 offspring)
    Officer
    1998-02-16 ~ 1998-03-05
    OF - Nominee Secretary → CIF 0
  • 7
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    1998-02-16 ~ 1998-03-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DURQ LIMITED

Period: 2019-10-14 ~ 2024-04-16
Company number: 03511384
Registered names
DURQ LIMITED - Dissolved
ZETABELL LIMITED - 1998-03-18
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2021-03-31
1 GBP2020-03-31
Net Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
1 GBP2021-03-31
1 GBP2020-03-31

Related profiles found in government register
  • DURQ LIMITED
    Info
    URQUHART RETIREMENT BENEFITS LIMITED - 2019-10-14
    HUTTON CORPORATE SERVICES LIMITED - 2019-10-14
    ZETABELL LIMITED - 2019-10-14
    Registered number 03511384
    61 Woodside Road, New Malden, Surrey KT3 3AW
    PRIVATE LIMITED COMPANY incorporated on 1998-02-16 and dissolved on 2024-04-16 (26 years 2 months). The company status is Dissolved.
    CIF 0
  • HUTTON CORPORATE SERVICES LIMITED
    S
    Registered number missing
    Brackendene 15 Hutton Road, Ash Vale, Aldershot, Hampshire, GU12 5EY
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BERINGEA LIMITED - now
    BERINGEA INVESTMENTS LIMITED - 2009-04-29
    BERINGEA LIMITED
    - 2009-04-28 01478819 OC342919
    PROVEN PRIVATE EQUITY LIMITED
    - 2003-03-24 01478819 03463524... (more)
    GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED - 1998-03-16
    GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED - 1985-02-15
    LEWIS & PEAT PHARMACEUTICALS LIMITED - 1983-04-29
    SHYPORT LIMITED - 1981-12-31
    Charter House, 55 Drury Lane, London, England
    Active Corporate (27 parents, 4 offsprings)
    Officer
    1998-04-01 ~ 1998-04-01
    CIF 5 - Director → ME
    Officer
    1998-04-01 ~ 2005-09-30
    CIF 4 - Secretary → ME
  • 2
    GRF II SPECIAL PARTNER (GP) LIMITED
    - now SC245903 SL005111
    LOTHIAN FIFTY (965) LIMITED
    - 2003-08-01 SC245903 SC245917... (more)
    25 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2003-08-01 ~ 2005-09-30
    CIF 1 - Secretary → ME
  • 3
    PROVEN GROWTH AND INCOME VCT PLC - now
    PROVEN MEDIA VCT PLC
    - 2005-07-05 04125326
    WISEMANOR PLC - 2001-02-02
    Charter House, 55 Drury Lane, London, England
    Active Corporate (21 parents, 12 offsprings)
    Officer
    2001-02-06 ~ 2004-06-02
    CIF 3 - Secretary → ME
  • 4
    PROVEN HOLDINGS LIMITED
    - now 03463524
    PROVEN PRIVATE EQUITY LIMITED - 1998-03-16
    GATEBOND LIMITED - 1998-01-20
    Charter House, 55 Drury Lane, London, England
    Active Corporate (22 parents)
    Officer
    1998-04-01 ~ 2005-09-30
    CIF 6 - Secretary → ME
  • 5
    PROVEN PRIVATE EQUITY LIMITED
    - now 04353639 01478819... (more)
    TRAIL TALK LIMITED
    - 2003-03-24 04353639
    TINY TALK LIMITED - 2002-12-03
    T F MACHINERY & TRADING LIMITED - 2002-11-26
    LIMONTELLE LIMITED - 2002-02-27
    Charter House, 55 Drury Lane, London, England
    Active Corporate (12 parents)
    Officer
    2003-02-25 ~ 2005-09-30
    CIF 2 - Secretary → ME

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