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
7
- 1
Mr Gary Anthony Heywood
Born in December 1962Individual (10 offsprings)Person with significant control2016-04-29 ~ 2022-01-04PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Baranov, Elizabeth Anne
Practice ManagerIndividual (6 offsprings)Officer2004-04-28 ~ 2015-12-07OF - Secretary → CIF 0 - 3
Mr Colin Malcolm Fletcher
Born in August 1949Individual (16 offsprings)Person with significant control2016-04-29 ~ 2020-06-05PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Baranov, Christopher George
Accountant born in December 1963Individual (8 offsprings)Officer2004-04-28 ~ 2015-10-07OF - Director → CIF 0 - 5
Brownsmith, Shaun Kieran
Born in October 1978Individual (17 offsprings)Officer2015-10-07 ~ nowOF - Director → CIF 0Mr Shaun Kieran Brownsmith
Born in October 1978Individual (17 offsprings)Person with significant control2016-04-29 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
BRIGHTON SECRETARY LTD
BRIGHTON SECRETARY LIMITED - nowBFL LIMITED - 2010-01-16 044273973 Marlborough Road, Lancing Business Park, Lancing, West SussexDissolved Corporate (7 parents, 21922 offsprings)Officer2004-04-28 ~ 2004-04-29OF - Nominee Secretary → CIF 0 - 7
BRIGHTON DIRECTOR LTD
BRIGHTON DIRECTOR LIMITED 027741563 Marlborough Road, Lancing Business Park, Lancing, West SussexDissolved Corporate (24 parents, 24728 offsprings)Officer2004-04-28 ~ 2004-04-29OF - Nominee Director → CIF 0
Company in focus
DUX (COMPANY SECRETARY) LIMITED
Period: 2024-06-26 ~ now
Company number: 05115216
Registered names
DUX (COMPANY SECRETARY) LIMITED - now
HAINES WATTS BERKHAMSTED (COMPANY SECRETARY) LIMITED - 2024-06-26
RICKABY & CO (COMPANY SECRETARY) LIMITED - 2017-05-13
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Current Assets
1 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Related profiles found in government register
DUX (COMPANY SECRETARY) LIMITED
InfoHAINES WATTS BERKHAMSTED (COMPANY SECRETARY) LIMITED - 2024-06-26RICKABY & CO (COMPANY SECRETARY) LIMITED - 2024-06-26Registered number 05115216Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DBPRIVATE LIMITED COMPANY incorporated on 2004-04-28 (21 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-04-28CIF 0DUX (COMPANY SECRETARY) LIMITED
SRegistered number 05115216Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom, HP19 8DBCIF 1 CIF 2 CIF 3
Offspring entities and appointments
31
- 1
ABA AUDITS LTD
06999733G02 Terriers House, Amersham Road, High Wycombe, Buckinghamshire, EnglandActive Corporate (5 parents)Officer2025-09-19 ~ nowCIF 1 - Secretary → ME - 2
ANDERTON ELECTRICS LIMITED
088164984 Old Farm Close, Horton, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (6 parents)Officer2025-05-16 ~ nowCIF 3 - Secretary → ME - 3
ANDERTON LETTINGS LTD
159720334 Old Farm Close, Horton, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (4 parents)Officer2025-05-16 ~ nowCIF 4 - Secretary → ME - 4
ASHRIDGE FACILITIES MANAGEMENT LTD
094730133 Liscombe South Liscombe Park, Soulbury, Leighton Buzzard, Buckinghamshire, United KingdomActive Corporate (6 parents)Officer2020-03-06 ~ 2022-04-01CIF 28 - Secretary → ME - 5ASHRIDGE GROUP LTD - 2016-06-033 Liscombe South Liscombe Park, Soulbury, Leighton Buzzard, Buckinghamshire, United KingdomActive Corporate (6 parents)Officer2020-03-06 ~ 2022-04-01CIF 27 - Secretary → ME
- 6
BROADWATER MANAGEMENT COMPANY LIMITED
01837040Boxwell House, 275 High Street, Berkhamsted, HertfordshireActive Corporate (22 parents)Officer2024-04-01 ~ nowCIF 7 - Secretary → ME2013-12-06 ~ 2014-10-07CIF 22 - Secretary → ME - 7
BUCKINGHAMSHIRE COUNTY MUSEUM ENTERPRISES LIMITED
08361953Buckinghamshire County Museum, Church Street, Aylesbury, BuckinghamshireDissolved Corporate (15 parents)Officer2022-04-30 ~ dissolvedCIF 32 - Secretary → ME - 8
CABLE & TEST SOLUTIONS LIMITED
05941500409-411 Croydon Road, Beckenham, KentDissolved Corporate (4 parents)Officer2006-09-20 ~ 2008-04-06CIF 13 - Secretary → ME - 9ASHRIDGE PARKING MANAGEMENT LTD - 2016-04-023 Liscombe South Liscombe Park, Soulbury, Leighton Buzzard, EnglandActive Corporate (7 parents)Officer2020-03-06 ~ 2022-04-01CIF 26 - Secretary → ME
- 10
COMMERCIAL PARTNERSHIPS AND SOLUTIONS LIMITED
0529233241 Churchfields Road, Salisbury, EnglandActive Corporate (4 parents)Officer2004-11-21 ~ 2009-04-06CIF 19 - Secretary → ME - 11GAIA UNITED KINGDOM LIMITED - 2016-11-14Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United KingdomActive Corporate (3 parents)Officer2025-02-26 ~ nowCIF 5 - Secretary → ME
- 12
HALSEY (NEW) HOMES LIMITED
059306214 Claridge Court, Lower Kings Road, BerkhamsteadDissolved Corporate (4 parents)Officer2006-09-11 ~ dissolvedCIF 14 - Secretary → ME - 13
HAWTHORN AVENUE MANAGEMENT COMPANY LIMITED
05163172C/o Oakwood Valuation Surveyors Station House, Stamford New Road, Altrincham, Cheshire, EnglandActive Corporate (10 parents)Officer2021-03-01 ~ 2022-07-19CIF 25 - Secretary → ME - 14
HELIER SCIENTIFIC LIMITED
05158138St Helier Hospital, Sw Thames Institute For Renal, Research, Wrythe Lane Carshalton, SurreyActive Corporate (15 parents)Officer2020-01-10 ~ 2022-09-01CIF 29 - Secretary → ME - 15
INDIGO WEBWORKS LIMITED
060080714 Claridge Court, Lower Kings, Road, Berkhamsted, HertsDissolved Corporate (4 parents)Officer2006-11-23 ~ 2009-04-06CIF 12 - Secretary → ME - 16
JOURNEY DYNAMICS LIMITED
05965942Victory House, Quayside, Chatham Maritime, KentDissolved Corporate (7 parents)Officer2006-10-13 ~ dissolvedCIF 20 - Secretary → ME - 18
MED-EQ (EUROPE) LIMITED
07665801Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United KingdomActive Corporate (11 parents)Officer2024-04-01 ~ nowCIF 6 - Secretary → ME - 19
MERCURY FIRE LIMITED
067854939 Bridgegate Centre, Martinfield, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (5 parents)Officer2013-12-04 ~ 2016-01-18CIF 23 - Secretary → ME - 20
MERCURY SECURITY SYSTEMS LTD
034829269 Bridgegate Centre, Martinfield, Welwyn Garden City, HertfordshireActive Corporate (6 parents)Officer2013-02-01 ~ 2020-07-01CIF 24 - Secretary → ME - 21
NEIL HIGSON LAND ART LTD
05221717Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United KingdomActive Corporate (3 parents)Officer2025-09-03 ~ nowCIF 2 - Secretary → ME - 22
NEW INDEPENDENT DIRECTORS LIMITED
044265064 Claridge Court, Lower Kings Road, Berkhamsted, HertfordshireDissolved Corporate (5 parents)Officer2007-03-19 ~ 2008-04-06CIF 11 - Secretary → ME - 23
PAI SKINCARE LIMITED
05887401Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United KingdomActive Corporate (19 parents)Officer2018-08-23 ~ nowCIF 9 - Secretary → ME - 24
PERFORMANCE HOLDINGS LIMITED
10562970Unit 2 Site 2, Northbridge Road, Berkhamsted, Hertfordshire, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2017-01-13 ~ 2022-05-16CIF 30 - Secretary → ME - 25
QUALITY VILLAS LIMITED
0375268243 Berkeley Square, London, EnglandActive Corporate (11 parents)Officer2012-05-22 ~ 2019-09-02CIF 31 - Secretary → ME - 26RED TREE PROPERTIES (2004) LIMITED - now
RED TREE PROPERTIES LIMITED
- 2013-10-04 05083759Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (4 parents)Officer2004-11-29 ~ 2009-04-17CIF 18 - Secretary → ME - 27
REVENUE DYNAMICS LIMITED
05648447Savage & Company, 3a Warwick Road, Beaconsfield, BuckinghamshireDissolved Corporate (5 parents)Officer2005-12-08 ~ 2008-03-25CIF 16 - Secretary → ME - 28EQUAL MEASURE LIMITED - 1998-05-293rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (7 parents)Officer2005-09-05 ~ 2014-08-25CIF 17 - Secretary → ME
- 29
SILVER FOX CONSULTING LIMITED
063495094 Claridge Court, Lower Kings, Road, Berkhamsted, HertsDissolved Corporate (4 parents)Officer2007-08-21 ~ 2008-04-06CIF 10 - Secretary → ME - 30
THE BUCKINGHAMSHIRE COUNTY MUSEUM TRUST
08313398Buckinghamshire County Museum, Church Street, Aylesbury, BuckinghamshireActive Corporate (25 parents, 1 offspring)Officer2022-04-30 ~ 2025-04-01CIF 8 - Secretary → ME - 31
THE DANUBE GRADUATE LIMITED
05594099C/o Rickaby & Co, 4 Claridge, Court, Lower Kings Road, Berkhamsted, HertsDissolved Corporate (6 parents)Officer2005-10-17 ~ 2008-04-06CIF 21 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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