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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
Active 1
  • Duffield, Greg Michael
    Born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-24 ~ now
    OF - Director → CIF 0
    Mr Greg Duffield
    Born in October 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-24 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Forster, Astrid Sandra Clare
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-10-08 ~ 2011-11-14
    OF - Secretary → CIF 0
  • 2
    Busuttil, Tanya Lyndsey
    Individual
    Officer
    icon of calendar 2004-02-24 ~ 2004-04-22
    OF - Secretary → CIF 0
  • 3
    THE ORIGINAL PPS LIMITED - 2007-04-02
    icon of addressCornelius House, 178-180 Church Road, Hove, East Sussex
    Active Corporate (2 parents, 131 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-04-22 ~ 2009-10-08
    PE - Secretary → CIF 0
parent relation
Company in focus

GREG DUFFIELD LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Fixed Assets
32,095 GBP2025-03-31
35,363 GBP2024-03-31
Current Assets
8,114 GBP2025-03-31
54,868 GBP2024-03-31
Creditors
Amounts falling due within one year
-27,070 GBP2025-03-31
-45,774 GBP2024-03-31
Net Current Assets/Liabilities
-18,956 GBP2025-03-31
9,094 GBP2024-03-31
Total Assets Less Current Liabilities
13,139 GBP2025-03-31
44,457 GBP2024-03-31
Creditors
Amounts falling due after one year
-4,100 GBP2025-03-31
-6,854 GBP2024-03-31
Net Assets/Liabilities
9,039 GBP2025-03-31
37,603 GBP2024-03-31
Equity
9,039 GBP2025-03-31
37,603 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • GREG DUFFIELD LIMITED
    Info
    Registered number 05053193
    icon of address6 Bostonthorpe Road, London W7 2HA
    PRIVATE LIMITED COMPANY incorporated on 2004-02-24 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.