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 3
  • 1
    Duffy, Jonathan Bernard
    Director born in May 1978
    Individual (17 offsprings)
    Officer
    2003-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Corbett, Donal
    Quantity Surveyor born in October 1959
    Individual (9 offsprings)
    Officer
    2003-11-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    15,667,835 GBP2024-04-30
    Person with significant control
    2018-10-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Allen, John Walter
    Individual (1 offspring)
    Officer
    2003-07-19 ~ 2010-04-19
    OF - Secretary → CIF 0
  • 2
    Duffy, Andrew Dominic
    Builder born in April 1963
    Individual
    Officer
    2000-03-01 ~ 2006-10-15
    OF - Director → CIF 0
  • 3
    Connolly, James Martin
    Company Director born in September 1950
    Individual
    Officer
    1998-11-12 ~ 2010-11-08
    OF - Director → CIF 0
  • 4
    Thompson, Edmond Charles
    Company Director born in July 1948
    Individual
    Officer
    1998-11-12 ~ 2002-03-31
    OF - Director → CIF 0
  • 5
    Duffy, John
    Company Director born in November 1940
    Individual
    Officer
    1998-11-12 ~ 2005-02-23
    OF - Director → CIF 0
  • 6
    Mcdermott, Robert Francis James
    Surveyor born in February 1963
    Individual
    Officer
    2000-07-01 ~ 2009-04-21
    OF - Director → CIF 0
  • 7
    Carr, Anthony Francis
    Construction Director born in July 1969
    Individual (27 offsprings)
    Officer
    2001-10-01 ~ 2005-08-12
    OF - Director → CIF 0
  • 8
    Meehan, Timothy Joseph
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2008-07-08 ~ 2009-12-08
    OF - Director → CIF 0
  • 9
    Rafferty, John Patrick
    Construction Director born in March 1968
    Individual
    Officer
    2007-01-10 ~ 2010-03-03
    OF - Director → CIF 0
  • 10
    Briner, John Arthur
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    1998-11-12 ~ 2003-07-19
    OF - Director → CIF 0
    Briner, John Arthur
    Company Director
    Individual (1 offspring)
    Officer
    1998-11-12 ~ 2003-07-19
    OF - Secretary → CIF 0
  • 11
    Harrison, Stephen Patrick
    Finance Director born in September 1952
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ 2005-06-24
    OF - Director → CIF 0
  • 12
    Barnard, Peter
    Commercial Director born in January 1957
    Individual
    Officer
    2005-10-28 ~ 2008-02-29
    OF - Director → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-11-12 ~ 1998-11-12
    PE - Nominee Secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-11-12 ~ 1998-11-12
    PE - Nominee Director → CIF 0
  • 15
    DUFFY GROUP PLC - 2005-04-07
    DUFFY & CARR GROUP PLC - 1995-05-22
    Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    276,415 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2018-10-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CUBITT BUILDING & INTERIORS LIMITED

Previous name
DUFFY BUILDING LIMITED - 1999-12-14
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
43310 - Plastering
43320 - Joinery Installation
43341 - Painting
Brief company account
Average Number of Employees
02020-05-01 ~ 2021-04-30
22019-04-30 ~ 2020-04-30
Debtors
Current
2,826,583 GBP2021-04-30
2,828,583 GBP2020-04-30
Cash at bank and in hand
755 GBP2021-04-30
1,327 GBP2020-04-30
Current Assets
2,827,338 GBP2021-04-30
2,829,910 GBP2020-04-30
Creditors
Current, Amounts falling due within one year
-3,251,063 GBP2021-04-30
-3,251,063 GBP2020-04-30
Net Current Assets/Liabilities
-423,725 GBP2021-04-30
-421,153 GBP2020-04-30
Total Assets Less Current Liabilities
-423,725 GBP2021-04-30
-421,153 GBP2020-04-30
Net Assets/Liabilities
-423,725 GBP2021-04-30
-421,153 GBP2020-04-30
Equity
Called up share capital
50,000 GBP2021-04-30
50,000 GBP2020-04-30
Retained earnings (accumulated losses)
-473,725 GBP2021-04-30
-471,153 GBP2020-04-30
Equity
-423,725 GBP2021-04-30
-421,153 GBP2020-04-30
Amounts Owed by Group Undertakings
Current
2,825,646 GBP2021-04-30
2,827,646 GBP2020-04-30
Other Debtors
Current
937 GBP2021-04-30
937 GBP2020-04-30
Amounts owed to group undertakings
Current
3,251,063 GBP2021-04-30
3,251,063 GBP2020-04-30
Creditors
Current
3,251,063 GBP2021-04-30
3,251,063 GBP2020-04-30

  • CUBITT BUILDING & INTERIORS LIMITED
    Info
    DUFFY BUILDING LIMITED - 1999-12-14
    Registered number 03666633
    Duffy House, 1 Mount Road, Feltham, Middlesex TW13 6AR
    Private Limited Company incorporated on 1998-11-12 and dissolved on 2024-03-19 (25 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.