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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
Active 2
  • 1
    Duggal, Manu
    Born in May 1958
    Individual (8 offsprings)
    Officer
    1998-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Haynes, Sonia
    Born in May 1960
    Individual (1 offspring)
    Officer
    1998-06-22 ~ now
    OF - Director → CIF 0
    Haynes, Sonia
    Insurance Brokers
    Individual (1 offspring)
    Officer
    2000-12-28 ~ now
    OF - Secretary → CIF 0
    Mrs Sonia Haynes
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Powell, Michael John
    Individual
    Officer
    1998-06-30 ~ 1998-08-25
    OF - Secretary → CIF 0
  • 2
    Larner, Stephen James
    Financial Adviser born in June 1973
    Individual (2 offsprings)
    Officer
    1998-10-09 ~ 2000-12-27
    OF - Director → CIF 0
    Larner, Stephen James
    Individual (2 offsprings)
    Officer
    1998-08-25 ~ 2000-12-27
    OF - Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    1998-06-22 ~ 1998-06-22
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-06-22 ~ 1998-06-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

M & S DUGGAL LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
65110 - Life Insurance
65202 - Non-life Reinsurance
65201 - Life Reinsurance
Brief company account
Current Assets
171,939 GBP2024-08-31
178,092 GBP2023-08-31
Creditors
Current
-95,842 GBP2024-08-31
-103,984 GBP2023-08-31
Net Current Assets/Liabilities
76,097 GBP2024-08-31
74,108 GBP2023-08-31
Total Assets Less Current Liabilities
76,097 GBP2024-08-31
74,108 GBP2023-08-31
Equity
76,097 GBP2024-08-31
74,108 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31

  • M & S DUGGAL LIMITED
    Info
    Registered number 03585030
    165-7 The Broadway, Wimbledon, London SW19 1NE
    PRIVATE LIMITED COMPANY incorporated on 1998-06-22 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    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 9 February 2026 and licensed under the Open Government Licence v3.0.