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 2
  • 1
    Cefai, Andrew
    Accountant born in August 1969
    Individual (16 offsprings)
    Officer
    2010-02-23 ~ now
    OF - director → CIF 0
    Cefai, Andrew
    Individual (16 offsprings)
    Officer
    2015-07-31 ~ now
    OF - secretary → CIF 0
  • 2
    Mr Adriano Cefai
    Born in June 1980
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased 11
  • 1
    Mr Kurt Catania
    Born in January 1984
    Individual (2 offsprings)
    Person with significant control
    2022-02-14 ~ 2023-12-01
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Green, John Wilfrid Tennant
    Manager born in February 1929
    Individual
    Officer
    1999-03-25 ~ 1999-09-22
    OF - director → CIF 0
  • 3
    Ms Clarissa Cefai
    Born in November 1982
    Individual
    Person with significant control
    2016-04-06 ~ 2022-02-14
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    D'agostino, Beniamino
    Manager born in April 1964
    Individual
    Officer
    1999-09-22 ~ 2010-02-22
    OF - director → CIF 0
  • 5
    Mr Renato Cefai
    Born in August 1951
    Individual (2 offsprings)
    Person with significant control
    2022-02-14 ~ 2023-12-01
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Wilkinson, Carly
    Company Secretary born in November 1975
    Individual
    Officer
    1999-03-25 ~ 1999-03-25
    OF - director → CIF 0
  • 7
    Mr Franco Falzon
    Born in August 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-14
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 8
    Heymer, Jenny
    Individual
    Officer
    1999-03-25 ~ 1999-03-25
    OF - secretary → CIF 0
  • 9
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2000-05-11 ~ 2004-05-28
    PE - nominee-secretary → CIF 0
  • 10
    CCS SECRETARIES LIMITED
    80 Broad Street, Monrovia, Liberia
    Dissolved corporate (5 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2004-05-28 ~ 2015-07-31
    PE - secretary → CIF 0
  • 11
    12 The Shrubberies, George Lane, London
    Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-03-25 ~ 2000-05-11
    PE - secretary → CIF 0
parent relation
Company in focus

DUCAL ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
291,426 GBP2023-03-31
227,154 GBP2022-03-31
Fixed Assets - Investments
225,386 GBP2023-03-31
140,374 GBP2022-03-31
Fixed Assets
516,812 GBP2023-03-31
367,528 GBP2022-03-31
Debtors
224,337 GBP2023-03-31
217,021 GBP2022-03-31
Cash at bank and in hand
219,856 GBP2023-03-31
36,822 GBP2022-03-31
Current Assets
444,193 GBP2023-03-31
253,843 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-212,271 GBP2023-03-31
42,369 GBP2022-03-31
Net Current Assets/Liabilities
231,922 GBP2023-03-31
296,212 GBP2022-03-31
Total Assets Less Current Liabilities
748,734 GBP2023-03-31
663,740 GBP2022-03-31
Equity
Called up share capital
1,017,400 GBP2023-03-31
1,017,400 GBP2022-03-31
Retained earnings (accumulated losses)
-268,666 GBP2023-03-31
-353,660 GBP2022-03-31
Equity
748,734 GBP2023-03-31
663,740 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
291,426 GBP2023-03-31
227,154 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2022-03-31
Other Investments Other Than Loans
225,386 GBP2023-03-31
140,374 GBP2022-03-31
  • DUCAL ESTATES LIMITED
    Info
    Registered number 03740933
    C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London W10 5BN
    Private Limited Company incorporated on 1999-03-25 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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.