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 5
  • 1
    Mr Philip Lawrence Turpin
    Born in June 1975
    Individual (7 offsprings)
    Person with significant control
    2017-01-08 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Maddy, James Edward
    Chartered Acoountant born in September 1976
    Individual (59 offsprings)
    Officer
    2009-12-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Robin Baird
    Born in August 1967
    Individual (19 offsprings)
    Person with significant control
    2017-01-08 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1st Floor, Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 204 offsprings)
    Officer
    2004-02-16 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    STONEWEG UK DIRECTOR LIMITED - now
    VALSEC DIRECTOR LIMITED - 2017-02-24
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Active Corporate (5 parents, 172 offsprings)
    Officer
    2011-03-10 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (20 offsprings)
    Officer
    2000-11-21 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Richardson, Paul
    Financial Controller born in May 1964
    Individual (41 offsprings)
    Officer
    2004-10-11 ~ 2007-08-14
    OF - Director → CIF 0
    Richardson, Paul
    Individual (41 offsprings)
    Officer
    2003-09-30 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 3
    Brook, Susan Margaret
    Individual (14 offsprings)
    Officer
    2000-11-21 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 4
    Mcbride, Stephen Paul
    Financial Controller born in January 1957
    Individual (14 offsprings)
    Officer
    2000-11-21 ~ 2004-10-11
    OF - Director → CIF 0
  • 5
    Hawkins, John
    Chartered Surveyor born in August 1956
    Individual (10 offsprings)
    Officer
    2000-11-21 ~ 2012-12-13
    OF - Director → CIF 0
  • 6
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    5 Chancery Lane, London
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-11-21 ~ 2000-11-21
    PE - Nominee Secretary → CIF 0
  • 7
    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 (5 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DH & B DIRECTORS LIMITED - 2000-02-29
    5 Chancery Lane, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-11-21 ~ 2000-11-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

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

Previous names
VALAD & BENCHMARK ESTATES LIMITED - 2013-02-01
SCARBOROUGH & BENCHMARK ESTATES LIMITED - 2007-09-28
TEESPIN DEVELOPMENTS LIMITED - 2004-08-05
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 - 2007-09-28
    TEESPIN DEVELOPMENTS LIMITED - 2004-08-05
    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
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.