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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 35
  • 1
    Owen, Tecwyn
    Born in November 1953
    Individual (4 offsprings)
    Officer
    2002-04-26 ~ 2005-04-28
    OF - Director → CIF 0
  • 2
    Allen, Matthew James
    Individual (2 offsprings)
    Officer
    2018-07-16 ~ 2020-03-30
    OF - Secretary → CIF 0
  • 3
    Mills, Charmaine
    Individual (4 offsprings)
    Officer
    2005-12-14 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 4
    Carraher, Jamie
    Individual (4 offsprings)
    Officer
    2005-10-25 ~ 2005-12-14
    OF - Secretary → CIF 0
  • 5
    Bone, Darren Lee
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2020-03-30 ~ 2024-03-05
    OF - Director → CIF 0
  • 6
    Dacre, Alexander Peter
    Born in August 1987
    Individual (186 offsprings)
    Officer
    2017-07-31 ~ 2020-03-30
    OF - Director → CIF 0
  • 7
    Hitchcock, Kevin Joseph
    Born in October 1962
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2002-02-14
    OF - Director → CIF 0
  • 8
    Wood, Phillip Paul
    Born in November 1965
    Individual (38 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 9
    Wilkins, Sophie Emily
    Born in August 1991
    Individual (2 offsprings)
    Officer
    2021-05-10 ~ 2024-03-05
    OF - Director → CIF 0
  • 10
    Layer, Simon Andrew
    Born in February 1961
    Individual (9 offsprings)
    Officer
    2006-03-23 ~ 2019-09-27
    OF - Director → CIF 0
  • 11
    Marston, David Barry James
    Born in September 1965
    Individual (13 offsprings)
    Officer
    2003-11-25 ~ 2005-09-30
    OF - Director → CIF 0
  • 12
    Mayfield, Rebecca Rosanna
    Born in August 1988
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ 2024-03-05
    OF - Director → CIF 0
  • 13
    Irving, Terry
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2014-02-07 ~ 2015-02-13
    OF - Director → CIF 0
  • 14
    Harris, Grace Elizabeth
    Born in April 1988
    Individual (35 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 15
    Jones, Sandra Kim
    Born in February 1960
    Individual (7 offsprings)
    Officer
    1998-09-28 ~ 1999-04-01
    OF - Director → CIF 0
    2000-06-20 ~ 2017-07-31
    OF - Director → CIF 0
    2021-11-08 ~ 2024-03-05
    OF - Director → CIF 0
    Jones, Sandra Kim
    Individual (7 offsprings)
    Officer
    1998-09-28 ~ 2003-11-07
    OF - Secretary → CIF 0
  • 16
    Sheppard, Paul Robert
    Born in August 1986
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2024-03-05
    OF - Director → CIF 0
  • 17
    Webber, Christopher Douglas
    Born in September 1960
    Individual (8 offsprings)
    Officer
    2002-04-26 ~ 2006-12-18
    OF - Director → CIF 0
  • 18
    Jones, Nigel John
    Born in October 1958
    Individual (13 offsprings)
    Officer
    1999-04-01 ~ 2005-08-01
    OF - Director → CIF 0
    2000-06-20 ~ 2024-03-05
    OF - Director → CIF 0
    Jones, Nigel John
    Individual (13 offsprings)
    Officer
    2005-06-29 ~ 2005-12-14
    OF - Secretary → CIF 0
    Mr Nigel John Jones
    Born in October 1958
    Individual (13 offsprings)
    Person with significant control
    2016-04-07 ~ 2017-07-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    Sewell, James Peter
    Born in July 1986
    Individual (2 offsprings)
    Officer
    2020-03-30 ~ 2021-05-10
    OF - Director → CIF 0
  • 20
    O'neill, Derek Patrick
    Born in April 1963
    Individual (111 offsprings)
    Officer
    2017-07-31 ~ 2019-03-31
    OF - Director → CIF 0
  • 21
    Ferry, Robert William
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2002-04-26 ~ 2009-06-03
    OF - Director → CIF 0
  • 22
    Chalkley, Daniel Martin
    Born in August 1972
    Individual (11 offsprings)
    Officer
    2002-04-26 ~ 2005-10-25
    OF - Director → CIF 0
    Chalkley, Daniel Martin
    Individual (11 offsprings)
    Officer
    2002-04-26 ~ 2005-06-29
    OF - Secretary → CIF 0
    2005-08-01 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 23
    Gordon, James Robert Anthony
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 24
    Carraher, Jamie Andrew
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2017-05-12 ~ 2024-03-05
    OF - Director → CIF 0
  • 25
    Davies, Paul
    Born in October 1960
    Individual (663 offsprings)
    Officer
    2001-01-23 ~ 2005-04-28
    OF - Director → CIF 0
    2017-08-16 ~ 2024-03-05
    OF - Director → CIF 0
  • 26
    Petri, David
    Born in January 1950
    Individual (9 offsprings)
    Officer
    2002-02-21 ~ 2002-09-20
    OF - Director → CIF 0
  • 27
    Adams, Mark Andrew
    Born in August 1964
    Individual (305 offsprings)
    Officer
    2018-07-16 ~ 2020-03-30
    OF - Director → CIF 0
  • 28
    Hegarty, Daniel Thomas
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ 2024-03-05
    OF - Director → CIF 0
  • 29
    Stottor, Mark Vernon
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2020-03-30 ~ 2024-03-05
    OF - Director → CIF 0
  • 30
    Hitchcock, Fiona Jane
    Born in November 1967
    Individual (2 offsprings)
    Officer
    1998-09-28 ~ 1999-04-01
    OF - Director → CIF 0
    2000-06-20 ~ 2002-02-14
    OF - Director → CIF 0
  • 31
    Hayes, Andrew
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2002-04-26 ~ 2004-09-02
    OF - Director → CIF 0
  • 32
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10648 offsprings)
    Officer
    1998-09-28 ~ 1998-09-28
    OF - Nominee Secretary → CIF 0
  • 33
    DCUKFM HOLDINGS LIMITED
    - now 12519609
    NOTSALLOW 900 LIMITED - 2020-04-01 12519609 08245502... (more)
    1, Woodfield Road, Welwyn Garden City, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2020-03-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 9307 offsprings)
    Officer
    1998-09-28 ~ 1998-09-28
    OF - Nominee Director → CIF 0
  • 35
    MARLOWE LIMITED - now
    MARLOWE PLC
    - 2025-08-18 09952391 09518744... (more)
    20, Grosvenor Place, London, England
    Active Corporate (20 parents, 17 offsprings)
    Person with significant control
    2017-07-31 ~ 2020-03-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DUCTCLEAN (UK) LIMITED

Period: 1998-09-28 ~ now
Company number: 03639301
Registered name
DUCTCLEAN (UK) LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • DUCTCLEAN (UK) LIMITED
    Info
    Registered number 03639301
    Compass House, Manor Royal, Crawley, West Sussex RH10 9PY
    PRIVATE LIMITED COMPANY incorporated on 1998-09-28 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-03
    CIF 0
  • DUCTCLEAN (UK) LIMITED
    S
    Registered number 03639301
    Compass House, Manor Royal, Crawley, West Sussex, England, RH10 9PY
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DCUK (FM) LIMITED
    - now 09510789
    WCS DUCTCLEAN LIMITED
    - 2020-03-26 09510789
    DCUK (FM) LIMITED
    - 2020-03-10 09510789
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.