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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 2
  • 1
    Davis, Andrew Simon
    Company Director born in July 1963
    Individual (284 offsprings)
    Officer
    2019-04-01 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew Simon Davis
    Born in July 1963
    Individual (284 offsprings)
    Person with significant control
    2019-04-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    @UK DORMANT COMPANY SECRETARY LIMITED
    05044444
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 32 offsprings)
    Officer
    2004-08-28 ~ dissolved
    OF - Nominee Secretary → CIF 0
Ceased 6
  • 1
    Duncan, Ronald James
    Ski Racer born in September 1963
    Individual (39 offsprings)
    Officer
    1999-08-27 ~ 2000-11-27
    OF - Director → CIF 0
    Duncan, Ronald James
    Company Director born in September 1963
    Individual (39 offsprings)
    2002-08-30 ~ 2004-08-28
    OF - Director → CIF 0
    Duncan, Ronald James
    Company Director born in September 1962
    Individual (39 offsprings)
    Officer
    2010-09-30 ~ 2019-04-01
    OF - Nominee Director → CIF 0
    Duncan, Ronald James
    Ski Racer
    Individual (39 offsprings)
    Officer
    1999-08-27 ~ 2000-11-27
    OF - Secretary → CIF 0
    Duncan, Ronald James
    Company Director
    Individual (39 offsprings)
    2002-08-30 ~ 2004-08-28
    OF - Secretary → CIF 0
    Mr Ronald James Duncan
    Born in September 1962
    Individual (39 offsprings)
    Person with significant control
    2016-08-27 ~ 2019-04-01
    PE - Has significant influence or controlCIF 0
  • 2
    Duncan, Helen Lyn
    Management Consultant born in September 1958
    Individual (4 offsprings)
    Officer
    1999-08-27 ~ 2000-11-27
    OF - Director → CIF 0
    Duncan, Lyn
    Company Director born in September 1958
    Individual (4 offsprings)
    Officer
    2002-08-27 ~ 2004-08-28
    OF - Director → CIF 0
  • 3
    @UK DORMANT COMPANY DIRECTOR LIMITED
    05044445
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents, 53 offsprings)
    Officer
    2004-08-28 ~ 2010-10-29
    PE - Nominee Director → CIF 0
  • 4
    DUNCAN PARTNERSHIP SECRETARY LTD. 03832748
    5 Jupiter House, Aldermaston Calleva Park, Reading, Berkshire
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2000-11-27 ~ 2002-08-30
    PE - Director → CIF 0
    2000-11-27 ~ 2002-08-30
    PE - Secretary → CIF 0
  • 5
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2004-08-28 ~ 2004-08-28
    PE - Director → CIF 0
  • 6
    DUNCAN PARTNERSHIP LTD. 03832768
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2000-11-27 ~ 2002-08-30
    PE - Director → CIF 0
parent relation
Company in focus

DUNCAN PARTNERSHIP SECRETARY LTD.

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2021-08-31
2 GBP2020-09-01
Net assets/liabilities including pension asset/liability
2 GBP2021-08-31
2 GBP2020-09-01
Called-up share capital
2 GBP2021-08-31
2 GBP2020-09-01
Capital employed
2 GBP2021-08-31
2 GBP2020-09-01

Related profiles found in government register
  • DUNCAN PARTNERSHIP SECRETARY LTD.
    Info
    Registered number 03832748
    Ground Floor, One George Yard, London EC3V 9DF
    PRIVATE LIMITED COMPANY incorporated on 1999-08-27 and dissolved on 2023-09-12 (24 years). The company status is Dissolved.
    CIF 0
  • DUNCAN PARTNERSHIP SECRETARY LTD
    S
    Registered number missing
    5 Jupiter House, Aldermaston Calleva Park, Reading, Berkshire, RG7 8NN
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    @LONDON PLC
    03764509
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-05-03 ~ dissolved
    CIF 12 - Director → ME
    Officer
    2000-11-27 ~ dissolved
    CIF 16 - Secretary → ME
  • 2
    @MARKETPLACE PLC
    04077554
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2000-09-25 ~ dissolved
    CIF 24 - Director → ME
    Officer
    2000-09-25 ~ dissolved
    CIF 23 - Secretary → ME
  • 3
    @PROCUREMENT PLC
    04779972 04906905, 05151303
    5 Jupiter House, Calleva Park, Aldermaston, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-09-17 ~ dissolved
    CIF 8 - Director → ME
    Officer
    2003-09-17 ~ dissolved
    CIF 9 - Secretary → ME
  • 4
    @SOURCING PLC
    04779897
    5 Jupiter House, Calleva Park, Aldermaston, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-09-17 ~ dissolved
    CIF 7 - Director → ME
    Officer
    2003-09-17 ~ dissolved
    CIF 6 - Secretary → ME
  • 5
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2002-01-16 ~ dissolved
    CIF 29 - Nominee Secretary → ME
  • 6
    @UKPLC CLIENT SECRETARY LTD
    04354079
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2002-01-16 ~ dissolved
    CIF 30 - Nominee Secretary → ME
  • 7
    COMPANY REGISTRATION LIMITED
    04518501 05180737
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-09-18 ~ dissolved
    CIF 26 - Secretary → ME
  • 8
    DOMAIN AND COMPANY REGISTRATION LIMITED
    04518502
    5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2002-09-18 ~ dissolved
    CIF 13 - Secretary → ME
  • 9
    DOMAIN NAME LIMITED
    04517507
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-09-18 ~ dissolved
    CIF 25 - Secretary → ME
  • 10
    FINANCIAL DIRECTOR LIMITED
    04824778
    Unit 5, Jupiter House, Calleva, Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2004-07-09 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 10
  • 1
    @COMPUTERS PLC
    04784073 03806288
    5 Jupiter House, Calleva Park, Aldermaston, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-09-17 ~ 2007-05-01
    CIF 11 - Director → ME
    Officer
    2003-09-17 ~ 2007-05-01
    CIF 10 - Secretary → ME
  • 2
    @SOFTWARE PLC
    - now 03810263 04437088, SC144127
    MARKETING FACILITIES MANAGEMENT PLC
    - 2004-03-04 03810263 04437088, SC144127
    @SOFTWARE PLC
    - 2004-01-29 03810263 04437088, SC144127
    Thatched Barn, Tadley Place Church Lane, Baughurst, Tadley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-11-27 ~ 2019-04-01
    CIF 21 - Director → ME
    Officer
    2000-11-27 ~ 2019-04-01
    CIF 22 - Secretary → ME
  • 3
    @UK COMPANY REGISTRATION LTD
    - now 04416075 03732253, 08733395
    @UK COMPANY FORMATIONS LTD - 2003-02-06
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-04-13 ~ 2007-04-16
    CIF 3 - Secretary → ME
  • 4
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2002-01-16 ~ 2003-01-17
    CIF 27 - Nominee Director → ME
  • 5
    @UKPLC CLIENT SECRETARY LTD
    04354079
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2002-01-16 ~ 2003-01-17
    CIF 28 - Nominee Director → ME
  • 6
    CALLEVA WEST RYDER PLC
    - now 04906905
    @EPROCUREMENT PLC
    - 2011-11-29 04906905 04779972, 05151303
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berks
    Dissolved Corporate
    Officer
    2003-10-03 ~ 2011-11-30
    CIF 5 - Director → ME
    Officer
    2003-10-03 ~ 2011-11-30
    CIF 4 - Secretary → ME
  • 7
    DUNCAN PARTNERSHIP LTD.
    03832768
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2000-11-27 ~ 2002-08-27
    CIF 17 - Director → ME
    Officer
    2000-11-27 ~ 2002-08-27
    CIF 18 - Secretary → ME
  • 8
    DUNCAN PARTNERSHIP SECRETARY LTD.
    03832748
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2000-11-27 ~ 2002-08-30
    CIF 20 - Director → ME
    Officer
    2000-11-27 ~ 2002-08-30
    CIF 19 - Secretary → ME
  • 9
    SKYMART LIMITED - now 02802019
    FASTLINK COURIERS LIMITED
    - 2009-05-21 05173873
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2005-08-15 ~ 2005-08-15
    CIF 1 - Secretary → ME
  • 10
    UKPLC CHARITY
    04154253
    Unit 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-02-06 ~ 2004-02-07
    CIF 14 - Director → ME
    Officer
    2001-02-06 ~ 2010-11-10
    CIF 15 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.