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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 3
  • 1
    Nelson, Andrew David
    Born in April 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressCitigroup Centre, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    HEATHROW DUKES GREEN REAL ESTATE LIMITED - now
    icon of address75 Maygrove Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 18
  • 1
    Wyldbore-smith, Michael Anthony
    Individual
    Officer
    icon of calendar 2000-05-23 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 2
    Wood, Paul Edward
    Chartered Surveyor born in August 1978
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2008-10-22
    OF - Director → CIF 0
  • 3
    Thompson, Duncan Edward
    Chartered Surveyor born in May 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-07-24 ~ 2018-11-06
    OF - Director → CIF 0
  • 4
    Bisset, Neil
    Chartered Surveyor born in April 1952
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2015-07-16
    OF - Director → CIF 0
  • 5
    Jones, Louise Gerrard
    Solicitor born in February 1972
    Individual
    Officer
    icon of calendar 1999-01-20 ~ 2000-05-23
    OF - Director → CIF 0
  • 6
    Norose Limited
    Individual
    Officer
    icon of calendar 1998-12-07 ~ 1999-01-20
    OF - Nominee Director → CIF 0
    Norton Rose Limited
    Individual
    Officer
    icon of calendar 1998-12-07 ~ 1999-01-20
    OF - Nominee Director → CIF 0
    Officer
    icon of calendar 1998-12-07 ~ 1999-01-20
    OF - Nominee Secretary → CIF 0
  • 7
    Murphy, Stephen Nicholas
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-23 ~ 2004-12-22
    OF - Director → CIF 0
  • 8
    Ridley, Nicholas Peter
    Individual
    Officer
    icon of calendar 2005-01-28 ~ 2019-01-17
    OF - Secretary → CIF 0
  • 9
    Pearce, Nicholas Alan
    Chartered Surveyor born in November 1947
    Individual
    Officer
    icon of calendar 2000-05-23 ~ 2005-11-16
    OF - Director → CIF 0
  • 10
    Bex, John Anthony Robert
    Property Manager born in May 1950
    Individual
    Officer
    icon of calendar 2001-07-04 ~ 2003-01-17
    OF - Director → CIF 0
  • 11
    Nelson, Trevor Robert David
    Fund Manager born in June 1956
    Individual
    Officer
    icon of calendar 2003-01-17 ~ 2003-07-16
    OF - Director → CIF 0
  • 12
    Waters, Kate
    Property Manager born in April 1980
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2012-05-04
    OF - Director → CIF 0
  • 13
    Davies, Hugh William
    Surveyor born in July 1956
    Individual
    Officer
    icon of calendar 2005-11-16 ~ 2008-06-30
    OF - Director → CIF 0
  • 14
    Hall, Robert Charles
    Real Estate Property Advisor born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ 2001-07-04
    OF - Director → CIF 0
  • 15
    Amitai, Matan Abraham
    Property Consultant born in November 1979
    Individual (52 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ 2019-08-12
    OF - Director → CIF 0
  • 16
    Fox, Ian John
    Solicitor born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-20 ~ 2000-05-23
    OF - Director → CIF 0
    Fox, Ian John
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-20 ~ 2000-05-23
    OF - Secretary → CIF 0
  • 17
    Jeff Herbert, Mark
    Property Manager born in March 1961
    Individual
    Officer
    icon of calendar 2008-10-20 ~ 2011-12-31
    OF - Director → CIF 0
  • 18
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
    CLIMBCOURT LIMITED - 1990-02-23
    icon of addressThe Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (10 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

DUKES GREEN PROPERTY MANAGEMENT SERVICES LIMITED

Previous name
PLAYTRADE LIMITED - 1999-02-10
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
35,430 GBP2023-01-01 ~ 2023-12-31
33,011 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-35,430 GBP2023-01-01 ~ 2023-12-31
-33,011 GBP2022-01-01 ~ 2022-12-31
Debtors
58,507 GBP2023-12-31
71,616 GBP2022-12-31
Net Current Assets/Liabilities
26 GBP2023-12-31
26 GBP2022-12-31
Total Assets Less Current Liabilities
26 GBP2023-12-31
26 GBP2022-12-31
Equity
Called up share capital
26 GBP2023-12-31
26 GBP2022-12-31
Equity
26 GBP2023-12-31
26 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
10,230 GBP2023-12-31
25,310 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
48,277 GBP2023-12-31
46,306 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
58,507 GBP2023-12-31
71,616 GBP2022-12-31
Trade Creditors/Trade Payables
Current
56,108 GBP2023-12-31
68,204 GBP2022-12-31
Other Creditors
Current
2,373 GBP2023-12-31
3,386 GBP2022-12-31
  • DUKES GREEN PROPERTY MANAGEMENT SERVICES LIMITED
    Info
    PLAYTRADE LIMITED - 1999-02-10
    Registered number 03679714
    icon of addressC/o Websters 12 Melcombe Place, Marylebone, London NW1 6JJ
    PRIVATE LIMITED COMPANY incorporated on 1998-12-07 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.