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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 6
  • 1
    Heslin, Bernard Gerard
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    1999-09-15 ~ now
    OF - Director → CIF 0
    Heslin, Bernard Gerard
    Director
    Individual (2 offsprings)
    Officer
    1999-09-15 ~ now
    OF - Secretary → CIF 0
    Mr Bernard Gerard Heslin
    Born in August 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Manning, Brett Antoni
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Somerville, Bevan Robert
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2014-10-02
    OF - Director → CIF 0
  • 4
    Heslin, Andrea Lee
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    1999-09-15 ~ now
    OF - Director → CIF 0
  • 5
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1999-06-02 ~ 1999-09-15
    OF - Nominee Secretary → CIF 0
  • 6
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1999-06-02 ~ 1999-09-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DUNEDIN HOLDINGS (LONDON) LIMITED

Period: 2000-06-30 ~ 2024-05-14
Company number: 03781455
Registered names
DUNEDIN HOLDINGS (LONDON) LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-06-01 ~ 2022-05-31
02020-06-01 ~ 2021-05-31
Par Value of Share
Class 1 ordinary share
12021-06-01 ~ 2022-05-31
Creditors
Current
551,828 GBP2022-05-31
551,828 GBP2021-05-31
Net Current Assets/Liabilities
-551,828 GBP2022-05-31
-551,828 GBP2021-05-31
Total Assets Less Current Liabilities
-551,828 GBP2022-05-31
-551,828 GBP2021-05-31
Equity
Called up share capital
100 GBP2022-05-31
100 GBP2021-05-31
Retained earnings (accumulated losses)
-551,928 GBP2022-05-31
-551,928 GBP2021-05-31
Equity
-551,828 GBP2022-05-31
-551,828 GBP2021-05-31
Other Creditors
Current
551,828 GBP2022-05-31
551,828 GBP2021-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-05-31

Related profiles found in government register
  • DUNEDIN HOLDINGS (LONDON) LIMITED
    Info
    EDITH CONTRACTS LIMITED - 2000-06-30
    Registered number 03781455
    Old Gun Court, North Street, Dorking, Surrey RH4 1DE
    PRIVATE LIMITED COMPANY incorporated on 1999-06-02 and dissolved on 2024-05-14 (24 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • DUNEDIN HOLDINGS (LONDON) LIMITED
    S
    Registered number 03781455
    Old Gun Court, North Street, Dorking, Surrey, United Kingdom, RH4 1DE
    Private Limited Company in N/A, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DUNEDIN CONSTRUCTION LIMITED
    - now 03161153
    NEWDEAN LIMITED - 1996-04-19
    93 Tabernacle Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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