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
    Whitehurst, Dane Barry
    Creative Director born in April 1981
    Individual (5 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Reardon, Rosemary Helen
    Managing Director born in May 1979
    Individual (9 offsprings)
    Officer
    2008-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Units A&d, Flat Iron Yard, Southwark Bridge Business Centre, Ayres Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,328,400 GBP2022-06-01 ~ 2023-05-31
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Heininger, John Patrick
    Company Director born in June 1942
    Individual (7 offsprings)
    Officer
    2006-09-27 ~ 2012-01-11
    OF - Director → CIF 0
    Heininger, Patrick
    Individual (7 offsprings)
    Officer
    2010-03-09 ~ 2012-01-11
    OF - Secretary → CIF 0
  • 2
    Forbes, Angus
    Company Director born in August 1965
    Individual (12 offsprings)
    Officer
    2005-05-05 ~ 2006-09-27
    OF - Director → CIF 0
  • 3
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1999-02-17 ~ 1999-02-17
    OF - Nominee Director → CIF 0
  • 4
    Toosey, Charlotte
    Individual
    Officer
    2005-05-05 ~ 2006-09-27
    OF - Secretary → CIF 0
  • 5
    Wharton, Burgo John
    Director born in May 1976
    Individual (2 offsprings)
    Officer
    1999-02-17 ~ 2005-05-05
    OF - Director → CIF 0
    Wharton, Burgo John
    Designer born in May 1976
    Individual (2 offsprings)
    2006-09-27 ~ 2018-07-09
    OF - Director → CIF 0
  • 6
    Bluett, Charles Alexander
    Packaging born in January 1965
    Individual
    Officer
    2006-09-27 ~ 2007-05-31
    OF - Director → CIF 0
  • 7
    Allibone, Rupert Henry
    Individual (2 offsprings)
    Officer
    1999-02-17 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 8
    Clarke, Timothy David Sydenham
    Chief Operating Officer born in May 1962
    Individual (2 offsprings)
    Officer
    2008-05-13 ~ 2014-03-25
    OF - Director → CIF 0
  • 9
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1999-02-17 ~ 1999-02-17
    OF - Nominee Secretary → CIF 0
  • 10
    Evans, Steven Gareth
    Company Director born in April 1968
    Individual (1 offspring)
    Officer
    2000-04-17 ~ 2005-05-05
    OF - Director → CIF 0
    Evans, Steven Gareth
    Individual (1 offspring)
    Officer
    2004-06-30 ~ 2005-05-05
    OF - Secretary → CIF 0
  • 11
    Barnard, Anne Elizabeth
    Director born in May 1948
    Individual
    Officer
    1999-02-17 ~ 2005-05-05
    OF - Director → CIF 0
  • 12
    Evans, Haydn
    Chartered Engineer born in August 1938
    Individual (3 offsprings)
    Officer
    1999-03-12 ~ 2005-05-05
    OF - Director → CIF 0
    Evans, Trefor Haydn
    Company Director born in May 1966
    Individual (3 offsprings)
    Officer
    2000-04-17 ~ 2005-05-05
    OF - Director → CIF 0
  • 13
    Canning, John Daniel
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2006-09-27 ~ 2010-03-09
    OF - Secretary → CIF 0
parent relation
Company in focus

DUFF DESIGN LIMITED

Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Current Assets
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Net Current Assets/Liabilities
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Total Assets Less Current Liabilities
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Equity
1,000 GBP2023-05-31
1,000 GBP2022-05-31

  • DUFF DESIGN LIMITED
    Info
    Registered number 03714441
    Units A&d, Flat Iron Yard Southwark Bridge Business Centre, Ayres Street, London SE1 1ES
    Private Limited Company incorporated on 1999-02-17 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.