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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 5
  • 1
    Bergamin, Massimo
    Restaurateur born in February 1973
    Individual (1 offspring)
    Officer
    2002-05-29 ~ 2010-05-30
    OF - Director → CIF 0
  • 2
    Bergamin, Stefano
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2002-05-29 ~ now
    OF - Director → CIF 0
    Bergamin, Stefano
    Individual (4 offsprings)
    Officer
    2002-05-29 ~ 2006-12-18
    OF - Secretary → CIF 0
    Mr Stefano Bergamin
    Born in November 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bergamin, Jayabaduri
    Born in September 1972
    Individual (59 offsprings)
    Officer
    2010-05-30 ~ now
    OF - Director → CIF 0
    Bergamin, Jayabaduri
    Individual (59 offsprings)
    Officer
    2006-12-18 ~ now
    OF - Secretary → CIF 0
    Mrs Jayabaduri Bergamin
    Born in September 1972
    Individual (59 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-05-29 ~ 2002-05-29
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-05-29 ~ 2002-05-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DUKA LIMITED

Period: 2002-05-29 ~ now
Company number: 04450062
Registered name
DUKA LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
663,592 GBP2025-03-31
663,592 GBP2024-03-31
Fixed Assets
663,592 GBP2025-03-31
663,592 GBP2024-03-31
Debtors
4,167 GBP2025-03-31
4,167 GBP2024-03-31
Cash at bank and in hand
9,571 GBP2025-03-31
7,266 GBP2024-03-31
Current Assets
13,738 GBP2025-03-31
11,433 GBP2024-03-31
Creditors
-157,454 GBP2025-03-31
-159,505 GBP2024-03-31
Net Current Assets/Liabilities
-143,716 GBP2025-03-31
-148,072 GBP2024-03-31
Total Assets Less Current Liabilities
519,876 GBP2025-03-31
515,520 GBP2024-03-31
Creditors
Non-current
-136,962 GBP2025-03-31
-159,813 GBP2024-03-31
Net Assets/Liabilities
382,914 GBP2025-03-31
355,707 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
382,814 GBP2025-03-31
355,607 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
663,592 GBP2025-03-31
663,592 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
663,592 GBP2025-03-31
663,592 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,585 GBP2025-03-31
1,365 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
28,878 GBP2025-03-31
35,360 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6,381 GBP2025-03-31
6,170 GBP2024-03-31
Creditors
Current
157,454 GBP2025-03-31
159,505 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
136,962 GBP2025-03-31
159,813 GBP2024-03-31

  • DUKA LIMITED
    Info
    Registered number 04450062
    43 Crown Road, St Margarets, Twickenham TW1 3EJ
    PRIVATE LIMITED COMPANY incorporated on 2002-05-29 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.