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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Biedrzycka Sawh, Ania
    Student born in June 1976
    Individual (1 offspring)
    Officer
    2003-02-18 ~ 2020-10-26
    OF - Director → CIF 0
  • 2
    Jarvis-rohrich, Richard David, Dr
    Born in June 1966
    Individual (1 offspring)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Moores, Jacqueline
    Professional Media & Services born in January 1967
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2020-10-26
    OF - Director → CIF 0
  • 4
    Double, Giles Bruce
    Carpenter born in July 1972
    Individual (2 offsprings)
    Officer
    2004-11-19 ~ 2007-04-11
    OF - Director → CIF 0
  • 5
    Greene, Clare Elizabeth
    Born in September 1970
    Individual (1 offspring)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 6
    Yeandle, Andrew David
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2013-06-12 ~ now
    OF - Director → CIF 0
  • 7
    Ganesan, Sivaguru, Doctor
    Professor born in March 1942
    Individual (1 offspring)
    Officer
    2004-02-25 ~ 2021-01-15
    OF - Director → CIF 0
  • 8
    Tombleson, Hayley
    Student born in April 1971
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2006-12-08
    OF - Director → CIF 0
  • 9
    Barclay, Patricia Haydn
    Retired born in March 1932
    Individual (2 offsprings)
    Officer
    2002-12-02 ~ 2016-10-20
    OF - Director → CIF 0
  • 10
    Pontet-piccolomini, Alan David Charles
    Driving Instructor born in September 1954
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2013-05-29
    OF - Director → CIF 0
    Pontet, Alan
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 11
    De Ferrer, Georgina
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 12
    Minter, Donald Edward
    Retired University Lecturer born in February 1942
    Individual (3 offsprings)
    Officer
    2002-12-02 ~ 2013-01-11
    OF - Director → CIF 0
  • 13
    Payne, Susan Penelope
    Self-Employed born in January 1947
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2021-01-15
    OF - Director → CIF 0
  • 14
    Arundell, Brigette
    Project Manager born in September 1956
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2012-03-06
    OF - Director → CIF 0
  • 15
    Mander, Gavin John
    Management Consultant born in September 1976
    Individual (4 offsprings)
    Officer
    2002-12-02 ~ 2023-08-18
    OF - Director → CIF 0
  • 16
    Marshall, James Richard
    Sports Consultant born in October 1969
    Individual (2 offsprings)
    Officer
    2002-12-02 ~ 2005-11-24
    OF - Director → CIF 0
  • 17
    Viviers, Gilliam Hendrik
    Hr Manager born in February 1976
    Individual (6 offsprings)
    Officer
    2005-12-08 ~ 2021-01-15
    OF - Director → CIF 0
  • 18
    Cannon, Madeleine Anne
    Housewife born in March 1956
    Individual (1 offspring)
    Officer
    2014-02-17 ~ 2022-01-24
    OF - Director → CIF 0
  • 19
    Samme, Scott Edward
    Consultant born in April 1975
    Individual (2 offsprings)
    Officer
    2007-04-12 ~ 2017-07-05
    OF - Director → CIF 0
  • 20
    Hoskins, Stefanie
    Born in March 1996
    Individual (1 offspring)
    Officer
    2024-12-21 ~ now
    OF - Director → CIF 0
  • 21
    Morton, Neill Jeffrey
    Teacher born in May 1970
    Individual (1 offspring)
    Officer
    2003-01-02 ~ 2006-11-08
    OF - Director → CIF 0
  • 22
    Yu, Albert Ting Kin
    Business Owner born in March 1962
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2021-01-15
    OF - Director → CIF 0
  • 23
    Webber, Lawrence Martin, Dr
    General Medical Practioner born in December 1935
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2018-09-24
    OF - Director → CIF 0
  • 24
    Jeppe, Alexander Walter
    Accountant born in January 1970
    Individual (1 offspring)
    Officer
    2005-12-08 ~ 2010-12-03
    OF - Director → CIF 0
  • 25
    Rogers, Anthony David
    Managing Agent
    Individual (15 offsprings)
    Officer
    2005-12-09 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 26
    Meyer, Theo
    Accountant born in September 1980
    Individual (1 offspring)
    Officer
    2006-11-09 ~ 2019-10-17
    OF - Director → CIF 0
  • 27
    Monteiro, Varun Edward
    Born in December 1991
    Individual (7 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 28
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2002-12-02 ~ 2003-12-02
    OF - Nominee Secretary → CIF 0
  • 29
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (24 parents, 699 offsprings)
    Officer
    2016-12-13 ~ now
    OF - Secretary → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-12-02 ~ 2002-12-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DURHAM CLOSE LIMITED

Period: 2002-12-02 ~ now
Company number: 04605494
Registered name
DURHAM CLOSE LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
1,750 GBP2024-09-30
750 GBP2023-09-30
Cash at bank and in hand
2,227 GBP2024-09-30
2,410 GBP2023-09-30
Current Assets
3,977 GBP2024-09-30
3,160 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-192 GBP2024-09-30
Net Current Assets/Liabilities
3,785 GBP2024-09-30
2,968 GBP2023-09-30
Equity
Retained earnings (accumulated losses)
3,785 GBP2024-09-30
2,968 GBP2023-09-30
Equity
3,785 GBP2024-09-30
2,968 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Other Debtors
Amounts falling due within one year
1,750 GBP2024-09-30
750 GBP2023-09-30
Trade Creditors/Trade Payables
Current
0 GBP2024-09-30
52 GBP2023-09-30
Corporation Tax Payable
Current
192 GBP2024-09-30
140 GBP2023-09-30
Creditors
Current
192 GBP2024-09-30
192 GBP2023-09-30
  • DURHAM CLOSE LIMITED
    Info
    Registered number 04605494
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-12-02 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.