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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 13
  • 1
    Richardson, Paul
    Financial Controller born in May 1964
    Individual (131 offsprings)
    Officer
    2004-10-11 ~ 2007-08-14
    OF - Director → CIF 0
    Richardson, Paul
    Individual (131 offsprings)
    Officer
    2003-09-30 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 2
    Mr Robin Baird
    Born in August 1967
    Individual (21 offsprings)
    Person with significant control
    2017-01-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (212 offsprings)
    Officer
    2000-11-21 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Mcbride, Stephen Paul
    Financial Controller born in January 1957
    Individual (219 offsprings)
    Officer
    2000-11-21 ~ 2004-10-11
    OF - Director → CIF 0
  • 5
    Maddy, James Edward
    Chartered Acoountant born in September 1976
    Individual (81 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Hawkins, John
    Chartered Surveyor born in August 1956
    Individual (23 offsprings)
    Officer
    2000-11-21 ~ 2012-12-13
    OF - Director → CIF 0
  • 7
    Brook, Susan Margaret
    Individual (109 offsprings)
    Officer
    2000-11-21 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 8
    Mr Philip Lawrence Turpin
    Born in June 1975
    Individual (19 offsprings)
    Person with significant control
    2017-01-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED
    - 2010-09-30 01872070
    DH & B DIRECTORS LIMITED - 2000-02-29
    5 Chancery Lane, London
    Active Corporate (62 parents, 814 offsprings)
    Officer
    2000-11-21 ~ 2000-11-21
    OF - Nominee Director → CIF 0
  • 10
    STONEWEG CORPORATE SECRETARIAL LIMITED - now SC219311
    CROMWELL CORPORATE SECRETARIAL LIMITED
    - 2025-02-04 SC219311
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24 SC219311
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1st Floor, Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom
    Active Corporate (23 parents, 384 offsprings)
    Officer
    2004-02-16 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    STONEWEG UK DIRECTOR LIMITED - now 05307786
    CROMWELL DIRECTOR LIMITED
    - 2025-01-14 05307786
    VALSEC DIRECTOR LIMITED - 2017-02-24 05307786
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Active Corporate (30 parents, 214 offsprings)
    Officer
    2011-03-10 ~ dissolved
    OF - Director → CIF 0
  • 12
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED
    - 2010-09-30 03929157
    5 Chancery Lane, London
    Active Corporate (11 parents, 1444 offsprings)
    Officer
    2000-11-21 ~ 2000-11-21
    OF - Nominee Secretary → CIF 0
  • 13
    D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED
    - now 04045874
    VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
    SCARBOROUGH DEVELOPMENT GROUP LIMITED - 2007-09-18
    SCARBOROUGH DEVELOPMENT GROUP PLC - 2007-06-14
    TEESLAND GROUP PLC - 2002-09-27
    NEW TEESLAND PLC - 2000-08-21
    1st Floor, Unit 16, Manor Court Business Park, Eastfield, Scarborough, England
    Dissolved Corporate (25 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

D.U.K.E. & KENT ESTATES LIMITED

Period: 2013-02-01 ~ 2020-01-16
Company number: 04114371
Registered names
D.U.K.E. & KENT ESTATES LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • D.U.K.E. & KENT ESTATES LIMITED
    Info
    VALAD & BENCHMARK ESTATES LIMITED - 2013-02-01
    SCARBOROUGH & BENCHMARK ESTATES LIMITED - 2013-02-01
    TEESPIN DEVELOPMENTS LIMITED - 2013-02-01
    Registered number 04114371
    The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2000-11-21 and dissolved on 2020-01-16 (19 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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