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
    Bergamin, Stefano
    Restaurateur born in November 1969
    Individual (3 offsprings)
    Officer
    2002-05-29 ~ now
    OF - Director → CIF 0
    Mr Stefano Bergamin
    Born in November 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bergamin, Jayabaduri
    Chartered Secretary born in September 1972
    Individual (1 offspring)
    Officer
    2010-05-30 ~ now
    OF - Director → CIF 0
    Bergamin, Jayabaduri
    Individual (1 offspring)
    Officer
    2006-12-18 ~ now
    OF - Secretary → CIF 0
    Mrs Jayabaduri Bergamin
    Born in September 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Bergamin, Stefano
    Individual (3 offsprings)
    Officer
    2002-05-29 ~ 2006-12-18
    OF - Secretary → CIF 0
  • 2
    Bergamin, Massimo
    Restaurateur born in February 1973
    Individual
    Officer
    2002-05-29 ~ 2010-05-30
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-05-29 ~ 2002-05-29
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-05-29 ~ 2002-05-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DUKA LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
663,592 GBP2024-03-31
663,592 GBP2023-03-31
Debtors
4,167 GBP2024-03-31
4,167 GBP2023-03-31
Cash at bank and in hand
7,266 GBP2024-03-31
6,560 GBP2023-03-31
Current Assets
11,433 GBP2024-03-31
10,727 GBP2023-03-31
Net Current Assets/Liabilities
-148,072 GBP2024-03-31
-146,904 GBP2023-03-31
Total Assets Less Current Liabilities
515,520 GBP2024-03-31
516,688 GBP2023-03-31
Creditors
Amounts falling due after one year
-159,813 GBP2024-03-31
-187,287 GBP2023-03-31
Net Assets/Liabilities
355,707 GBP2024-03-31
329,401 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
663,592 GBP2024-03-31
663,592 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
663,592 GBP2024-03-31
663,592 GBP2023-03-31
Other Debtors
Amounts falling due within one year
4,167 GBP2024-03-31
4,167 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
35,360 GBP2024-03-31
35,360 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,365 GBP2024-03-31
1,081 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
6,170 GBP2024-03-31
6,232 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
114,810 GBP2024-03-31
114,238 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
1,800 GBP2024-03-31
720 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
159,813 GBP2024-03-31
187,287 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • DUKA LIMITED
    Info
    Registered number 04450062
    43 Crown Road, St Margarets, Twickenham TW1 3EJ
    Private Limited Company incorporated on 2002-05-29 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    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.