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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 16
  • 1
    Goodman, Simon Daniel
    Born in July 1974
    Individual (13 offsprings)
    Officer
    2014-02-13 ~ 2017-07-19
    OF - Director → CIF 0
  • 2
    Lomnitz, Robert Kurt
    Born in August 1964
    Individual (12 offsprings)
    Officer
    2002-09-17 ~ 2008-07-04
    OF - Director → CIF 0
  • 3
    The Official Receiver Or Southend
    Individual (5 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Levene, Nicholas David Andrew
    Born in April 1964
    Individual (15 offsprings)
    Officer
    2001-08-28 ~ 2008-06-23
    OF - Director → CIF 0
  • 5
    Gabay, Henry Isak
    Born in September 1967
    Individual (34 offsprings)
    Officer
    2005-08-30 ~ now
    OF - Director → CIF 0
    Mr Henry Isak Gabay
    Born in September 1967
    Individual (34 offsprings)
    Person with significant control
    2016-08-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Schibl, Alain
    Born in January 1966
    Individual (14 offsprings)
    Officer
    2005-08-30 ~ 2013-07-01
    OF - Director → CIF 0
  • 7
    Paul Steven Cooper
    Individual (331 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Lattanzio, Dale Michael
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2008-11-24 ~ 2012-02-27
    OF - Director → CIF 0
  • 9
    Semerci, Osman
    Born in December 1967
    Individual (15 offsprings)
    Officer
    2008-06-26 ~ 2011-12-01
    OF - Director → CIF 0
  • 10
    Smalley, Clive John
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2008-07-11 ~ 2014-01-02
    OF - Director → CIF 0
  • 11
    Sando, Tue
    Individual (10 offsprings)
    Officer
    2009-04-22 ~ 2013-10-23
    OF - Secretary → CIF 0
  • 12
    Case, Andrew Stewart
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2016-10-13 ~ 2019-04-02
    OF - Director → CIF 0
  • 13
    Thomas, Howard
    Individual (7951 offsprings)
    Officer
    2001-08-28 ~ 2001-08-28
    OF - Nominee Secretary → CIF 0
  • 14
    Mattey, David Gary
    Born in August 1962
    Individual (137 offsprings)
    Officer
    2001-08-28 ~ 2008-07-04
    OF - Director → CIF 0
    Mattey, David Gary
    Individual (137 offsprings)
    Officer
    2001-08-28 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 15
    Paul Robert Appleton
    Individual (1537 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6499 offsprings)
    Officer
    2001-08-28 ~ 2001-08-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DUET PRIVATE EQUITY LIMITED

Period: 2005-09-15 ~ now
Company number: 04277869
Registered names
DUET PRIVATE EQUITY LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-03-24
Commencement of winding up on 2022-07-20
Recent Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
2,771,496 GBP2018-01-01 ~ 2019-06-30
2,973,695 GBP2017-01-01 ~ 2017-12-31
Administrative Expenses
-2,720,944 GBP2018-01-01 ~ 2019-06-30
-3,014,408 GBP2017-01-01 ~ 2017-12-31
Operating Profit/Loss
50,552 GBP2018-01-01 ~ 2019-06-30
-40,713 GBP2017-01-01 ~ 2017-12-31
Interest Payable/Similar Charges (Finance Costs)
-330 GBP2018-01-01 ~ 2019-06-30
-608 GBP2017-01-01 ~ 2017-12-31
Profit/Loss on Ordinary Activities Before Tax
50,222 GBP2018-01-01 ~ 2019-06-30
-41,321 GBP2017-01-01 ~ 2017-12-31
Profit/Loss
39,448 GBP2018-01-01 ~ 2019-06-30
81,838 GBP2017-01-01 ~ 2017-12-31
Fixed Assets - Investments
100 GBP2019-06-30
100 GBP2017-12-31
Total Inventories
6,966 GBP2019-06-30
6,966 GBP2017-12-31
Debtors
1,885,112 GBP2019-06-30
2,222,813 GBP2017-12-31
Cash at bank and in hand
64,000 GBP2019-06-30
32,095 GBP2017-12-31
Current Assets
1,956,078 GBP2019-06-30
2,261,874 GBP2017-12-31
Net Current Assets/Liabilities
1,316,523 GBP2019-06-30
1,277,075 GBP2017-12-31
Total Assets Less Current Liabilities
1,316,623 GBP2019-06-30
1,277,175 GBP2017-12-31
Creditors
Non-current, Amounts falling due after one year
-120,000 GBP2019-06-30
Net Assets/Liabilities
1,196,989 GBP2019-06-30
1,157,541 GBP2017-12-31
Equity
Called up share capital
153,180 GBP2019-06-30
153,180 GBP2017-12-31
Share premium
496,820 GBP2019-06-30
496,820 GBP2017-12-31
Retained earnings (accumulated losses)
546,989 GBP2019-06-30
507,541 GBP2017-12-31
Equity
1,196,989 GBP2019-06-30
1,157,541 GBP2017-12-31
Audit Fees/Expenses
8,000 GBP2018-01-01 ~ 2019-06-30
8,000 GBP2017-01-01 ~ 2017-12-31
Average Number of Employees
52018-01-01 ~ 2019-06-30
62017-01-01 ~ 2017-12-31
Tax Expense/Credit at Applicable Tax Rate
9,542 GBP2018-01-01 ~ 2019-06-30
-7,851 GBP2017-01-01 ~ 2017-12-31
Finished Goods/Goods for Resale
6,966 GBP2019-06-30
6,966 GBP2017-12-31
Amounts Owed By Related Parties
1,302,632 GBP2019-06-30
286,318 GBP2017-12-31
Other Debtors
543,125 GBP2019-06-30
1,927,909 GBP2017-12-31
Prepayments
39,355 GBP2019-06-30
8,586 GBP2017-12-31
Debtors
Current
1,885,112 GBP2019-06-30
2,222,813 GBP2017-12-31
Trade Creditors/Trade Payables
218,886 GBP2019-06-30
60,650 GBP2017-12-31
Amounts Owed to Related Parties
185,148 GBP2019-06-30
207,097 GBP2017-12-31
Taxation/Social Security Payable
24,385 GBP2019-06-30
196,347 GBP2017-12-31
Other Creditors
38,755 GBP2019-06-30
261,010 GBP2017-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
366 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
153,180 shares2019-06-30
153,180 shares2017-12-31

Related profiles found in government register
  • DUET PRIVATE EQUITY LIMITED
    Info
    INVESTORY LIMITED - 2005-09-15
    Registered number 04277869
    C/o Btg Begbies Traynor (london) Llp Level 33, One Canada Square, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2001-08-28 (24 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2021-08-28
    CIF 0
  • DUET PRIVATE EQUITY LIMITED
    S
    Registered number 4277869
    27, Hill Street, London, W1J 5LP
    ENGLAND
    CIF 1
  • DUET PRIVATE EQUITY
    S
    Registered number 04277869
    27, Hill Street, London, England, W1J 5LP
    ENGLAND
    CIF 2
  • DUET PRIVATE EQUITY LIMITED
    S
    Registered number 04277869
    27, Hill Street, London, United Kingdom, W1J 5LP
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    ERED INVESTMENT ADVISER LLP
    OC371944
    4th Floor, 6 Duke Street St James's, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control OE
    Officer
    2012-02-01 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    EXECS SLI LLP
    OC350195
    4th Floor, 6 Duke Street St James's, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-11-19 ~ 2012-07-06
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.