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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 9
  • 1
    Digby, Rebecca Sharon
    Individual (57 offsprings)
    Officer
    2017-08-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Taylor, Andrew John
    Born in February 1950
    Individual (112 offsprings)
    Officer
    1998-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Oxley, Paul Steven
    Individual (35 offsprings)
    Officer
    1998-10-23 ~ 1998-10-28
    OF - Secretary → CIF 0
  • 4
    Podemsky, Gary James
    Born in July 1976
    Individual (26 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 5
    De Vroome, Peter John
    Individual (64 offsprings)
    Officer
    2006-02-07 ~ 2017-08-26
    OF - Secretary → CIF 0
  • 6
    Dickinson, Paul Bruce
    Born in August 1958
    Individual (26 offsprings)
    Officer
    2000-05-25 ~ now
    OF - Director → CIF 0
    1998-10-23 ~ 1999-02-28
    OF - Director → CIF 0
    Mr Paul Bruce Dickinson
    Born in August 1958
    Individual (26 offsprings)
    Person with significant control
    2016-10-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Howe, Mark John
    Individual (73 offsprings)
    Officer
    1998-10-28 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1998-10-23 ~ 1998-10-23
    OF - Nominee Director → CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1998-10-23 ~ 1998-10-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DUELLIST HOLDINGS LIMITED

Period: 1998-10-23 ~ now
Company number: 03655538
Registered name
DUELLIST HOLDINGS LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Average Number of Employees
52023-11-01 ~ 2024-10-31
52022-11-01 ~ 2023-10-31
Property, Plant & Equipment
55,493 GBP2024-10-31
58,326 GBP2023-10-31
Fixed Assets - Investments
15,252 GBP2024-10-31
15,252 GBP2023-10-31
Fixed Assets
70,745 GBP2024-10-31
73,578 GBP2023-10-31
Debtors
23,176,553 GBP2024-10-31
22,272,453 GBP2023-10-31
Cash at bank and in hand
107,266 GBP2024-10-31
254,289 GBP2023-10-31
Current Assets
23,283,819 GBP2024-10-31
22,526,742 GBP2023-10-31
Creditors
Current
-21,009,256 GBP2024-10-31
-20,408,618 GBP2023-10-31
Net Current Assets/Liabilities
2,274,563 GBP2024-10-31
2,118,124 GBP2023-10-31
Total Assets Less Current Liabilities
2,345,308 GBP2024-10-31
2,191,702 GBP2023-10-31
Net Assets/Liabilities
2,345,308 GBP2024-10-31
2,191,702 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
2,345,306 GBP2024-10-31
2,191,700 GBP2023-10-31
Equity
2,345,308 GBP2024-10-31
2,191,702 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
115,250 GBP2024-10-31
115,250 GBP2023-11-01
Property, Plant & Equipment - Gross Cost
392,499 GBP2024-10-31
392,499 GBP2023-11-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
79,818 GBP2024-10-31
77,513 GBP2023-11-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
337,006 GBP2024-10-31
334,173 GBP2023-11-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,305 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,833 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
35,432 GBP2024-10-31
37,737 GBP2023-10-31

Related profiles found in government register
  • DUELLIST HOLDINGS LIMITED
    Info
    Registered number 03655538
    Matrix Studio Complex, 91 Peterborough Road, London SW6 3BU
    PRIVATE LIMITED COMPANY incorporated on 1998-10-23 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
  • DUELLIST HOLDINGS LTD
    S
    Registered number 03655538
    Matrix Studios, 91a Peterborough Road, London, England, SW6 3BU
    CIF 1
  • DUELLIST HOLDINGS LTD
    S
    Registered number 03655538
    Matrix Studios Complex, 91 Peterborough Road, London, England, SW6 3BU
    CIF 2
  • DUELLIST HOLDINGS LTD
    S
    Registered number 03655538
    36 Bridle Lane, Bridle Lane, London, England, W1F 9BZ
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    DUELLIST LIMITED
    03139145
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-11-19 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    DUELLIST MANAGEMENT LIMITED
    03634130
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-10-30 ~ now
    CIF 5 - Right to appoint or remove directors as a member of a firm OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm OE
  • 3
    DUELLIST PRODUCTIONS LIMITED
    02336661 06102819
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-02-19 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    IRON MAIDEN LLP
    - now OC335408 01559648
    IRON MAIDEN (NO 1) LLP - 2008-04-11
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2008-08-15 ~ now
    CIF 2 - LLP Designated Member → ME
  • 5
    REAL WORLD SIMULATOR LLP
    OC369542
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-10-10 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    THE NUMBER OF THE BEAST PRODUCTIONS LIMITED
    - now 02575971
    HARTMACE LIMITED - 1991-06-12
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (12 parents)
    Person with significant control
    2017-01-23 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE

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