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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Davies, Hugh William
    Born in July 1956
    Individual (5 offsprings)
    Officer
    2005-11-16 ~ 2008-06-30
    OF - Director → CIF 0
  • 2
    Jones, Louise Gerrard
    Born in February 1972
    Individual (2 offsprings)
    Officer
    1999-01-20 ~ 2000-05-23
    OF - Director → CIF 0
  • 3
    Pearce, Nicholas Alan
    Born in November 1947
    Individual (15 offsprings)
    Officer
    2000-05-23 ~ 2005-11-16
    OF - Director → CIF 0
  • 4
    Fox, Ian John
    Born in January 1968
    Individual (19 offsprings)
    Officer
    1999-01-20 ~ 2000-05-23
    OF - Director → CIF 0
    Fox, Ian John
    Individual (19 offsprings)
    Officer
    1999-01-20 ~ 2000-05-23
    OF - Secretary → CIF 0
  • 5
    Thompson, Duncan Edward
    Born in May 1970
    Individual (26 offsprings)
    Officer
    2015-07-24 ~ 2018-11-06
    OF - Director → CIF 0
  • 6
    Wyldbore-smith, Michael Anthony
    Individual (4 offsprings)
    Officer
    2000-05-23 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 7
    Bisset, Neil
    Born in April 1952
    Individual (18 offsprings)
    Officer
    2008-07-01 ~ 2015-07-16
    OF - Director → CIF 0
  • 8
    Nelson, Trevor Robert David
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2003-01-17 ~ 2003-07-16
    OF - Director → CIF 0
  • 9
    Waters, Kate
    Born in April 1980
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2012-05-04
    OF - Director → CIF 0
  • 10
    Hall, Robert Charles
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2000-05-23 ~ 2001-07-04
    OF - Director → CIF 0
  • 11
    Jeff Herbert, Mark
    Born in March 1961
    Individual (1 offspring)
    Officer
    2008-10-20 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Amitai, Matan Abraham
    Born in November 1979
    Individual (92 offsprings)
    Officer
    2019-06-27 ~ 2019-08-12
    OF - Director → CIF 0
  • 13
    Wood, Paul Edward
    Born in August 1978
    Individual (1 offspring)
    Officer
    2008-06-30 ~ 2008-10-22
    OF - Director → CIF 0
  • 14
    Ridley, Nicholas Peter
    Individual (2 offsprings)
    Officer
    2005-01-28 ~ 2019-01-17
    OF - Secretary → CIF 0
  • 15
    Nelson, Andrew David
    Born in April 1980
    Individual (13 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
  • 16
    Bex, John Anthony Robert
    Born in May 1950
    Individual (3 offsprings)
    Officer
    2001-07-04 ~ 2003-01-17
    OF - Director → CIF 0
  • 17
    Murphy, Stephen Nicholas
    Born in January 1952
    Individual (8 offsprings)
    Officer
    2000-05-23 ~ 2004-12-22
    OF - Director → CIF 0
  • 18
    HEATHROW DUKES GREEN REAL ESTATE LIMITED - now 11433885
    PERMITTED DEVELOPMENTS INVESTMENTS NO 9 LTD
    - 2022-01-18 11433885 11095309... (more)
    75 Maygrove Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    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
  • 19
    ZURICH ASSURANCE LTD
    - now 02456671 01234360... (more)
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
    CLIMBCOURT LIMITED - 1990-02-23
    The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (83 parents, 43 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
  • 20
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 143 offsprings)
    Officer
    1998-12-07 ~ 1999-01-20
    OF - Nominee Director → CIF 0
  • 21
    NORTON ROSE LIMITED
    - now
    HOUNDSDITCH LIMITED - 2007-05-30
    NORTON ROSE LIMITED
    - 2007-05-30
    CAMOMILE STREET LIMITED - 2005-12-14 02230419
    NORTON ROSE LIMITED
    - 2005-12-14 02230419 OC328697
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 137 offsprings)
    Officer
    1998-12-07 ~ 1999-01-20
    OF - Nominee Director → CIF 0
    1998-12-07 ~ 1999-01-20
    OF - Nominee Secretary → CIF 0
  • 22
    CITICLIENT (CPF) NOMINEES LIMITED
    03999261 03999259... (more)
    Citigroup Centre, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

Period: 1999-02-10 ~ now
Company number: 03679714
Registered names
DUKES GREEN PROPERTY MANAGEMENT SERVICES LIMITED - now
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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
36,646 GBP2024-01-01 ~ 2024-12-31
35,430 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-36,646 GBP2024-01-01 ~ 2024-12-31
-35,430 GBP2023-01-01 ~ 2023-12-31
Debtors
50,524 GBP2024-12-31
65,785 GBP2023-12-31
Net Current Assets/Liabilities
7,515 GBP2024-12-31
7,304 GBP2023-12-31
Total Assets Less Current Liabilities
7,515 GBP2024-12-31
7,304 GBP2023-12-31
Net Assets/Liabilities
26 GBP2024-12-31
26 GBP2023-12-31
Equity
Called up share capital
26 GBP2024-12-31
26 GBP2023-12-31
Equity
26 GBP2024-12-31
26 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
10,230 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
50,524 GBP2024-12-31
55,555 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
50,524 GBP2024-12-31
65,785 GBP2023-12-31
Trade Creditors/Trade Payables
Current
40,396 GBP2024-12-31
56,108 GBP2023-12-31
Other Creditors
Current
2,613 GBP2024-12-31
2,373 GBP2023-12-31
  • DUKES GREEN PROPERTY MANAGEMENT SERVICES LIMITED
    Info
    PLAYTRADE LIMITED - 1999-02-10
    Registered number 03679714
    C/o Websters 12 Melcombe Place, Marylebone, London NW1 6JJ
    PRIVATE LIMITED COMPANY incorporated on 1998-12-07 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.