logo
explain how to read the page

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 1962
    Individual (10 offsprings)
    Person with significant control
    2016-04-29 ~ 2022-01-04
    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
  • 2
    Brownsmith, Shaun Kieran
    Born in October 1978
    Individual (17 offsprings)
    Officer
    2015-10-07 ~ now
    OF - Director → CIF 0
    Mr Shaun Kieran Brownsmith
    Born in October 1978
    Individual (17 offsprings)
    Person with significant control
    2016-04-29 ~ now
    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
    Mr Colin Malcolm Fletcher
    Born in August 1949
    Individual (16 offsprings)
    Person with significant control
    2016-04-29 ~ 2020-06-05
    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
  • 4
    Baranov, Christopher George
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2004-04-28 ~ 2015-10-07
    OF - Director → CIF 0
  • 5
    Baranov, Elizabeth Anne
    Individual (6 offsprings)
    Officer
    2004-04-28 ~ 2015-12-07
    OF - Secretary → CIF 0
  • 6
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    2004-04-28 ~ 2004-04-29
    OF - Nominee Director → CIF 0
  • 7
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    2004-04-28 ~ 2004-04-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DUX (COMPANY SECRETARY) LIMITED

Period: 2024-06-26 ~ now
Company number: 05115216
Registered names
DUX (COMPANY SECRETARY) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Current Assets
1 GBP2025-03-31
1 GBP2024-03-31
Net Current Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Total Assets Less Current Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Related profiles found in government register
  • DUX (COMPANY SECRETARY) LIMITED
    Info
    HAINES WATTS BERKHAMSTED (COMPANY SECRETARY) LIMITED - 2024-06-26
    RICKABY & CO (COMPANY SECRETARY) LIMITED - 2024-06-26
    Registered number 05115216
    Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB
    PRIVATE LIMITED COMPANY incorporated on 2004-04-28 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-28
    CIF 0
  • DUX (COMPANY SECRETARY) LIMITED
    S
    Registered number 05115216
    Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom, HP19 8DB
    CIF 1 CIF 2 CIF 3
  • DUX (COMPANY SECRETARY) LIMITED
    S
    Registered number 05115216
    Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom, HP19 8DB
    CIF 4 CIF 5 CIF 6
    LIMITED BY SHARES in NOT SPECIFIED/OTHER
    CIF 7
  • DUX (COMPANY SECRETARY) LIMITED
    S
    Registered number 05115216
    Kennel Club House, Gatehouse Way, Aylesbury, England, HP19 8DB
    CIF 8
  • DUX (COMPANY SECRETARY) LIMITED
    S
    Registered number 05115216
    Second Floor, Kennel Club House, Gatehouse Way, Aylesbury, England, HP19 8DB
    LIMITED BY SHARES in NOT SPECIFIED/OTHER
    CIF 9
  • DUX ADVISORY (COMPANY SECRETARY) LIMITED
    S
    Registered number 05115216
    Second Floor, Kennel Club House, Gatehouse Way, Aylesbury, Bucks, England, HP19 8DB
    CIF 10
  • RICKABY & CO (COMPANY SECRETARY) LIMITED
    S
    Registered number missing
    4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, HP4 2AF
    CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23
  • RICKABY & CO (COMPANY SECRETARY) LIMITED
    S
    Registered number 05115216
    4, Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, United Kingdom, HP4 2AF
    ENGLAND & WALES
    CIF 24 CIF 25
    ENGLAND AND WALES
    CIF 26 CIF 27 CIF 28
  • HAINES WATTS BERKHAMSTED (COMPANY SECRETARY) LIMITED
    S
    Registered number 05115216
    4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, United Kingdom, HP4 2AF
    CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34
    ENGLAND AND WALES
    CIF 35
  • HAINES WATTS BERKHAMSTED (COMPANY SECRET
    S
    Registered number 05115216
    4 Claridge Court, Lower Kings Road, Berkhamsted, England, HP4 2AF
    LIMITED BY SHARES in NOT SPECIFIED/OTHER
    CIF 36
(more)
(less)
child relation
Offspring entities and appointments 35
  • 1
    ABA AUDITS LTD
    06999733
    G02 Terriers House, Amersham Road, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    2025-09-19 ~ now
    CIF 2 - Secretary → ME
  • 2
    ANDERTON ELECTRICS LIMITED
    08816498
    4 Old Farm Close, Horton, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-16 ~ now
    CIF 4 - Secretary → ME
  • 3
    ANDERTON LETTINGS LTD
    15972033
    4 Old Farm Close, Horton, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-16 ~ now
    CIF 5 - Secretary → ME
  • 4
    ASHRIDGE FACILITIES MANAGEMENT LTD
    09473013
    3 Liscombe South Liscombe Park, Soulbury, Leighton Buzzard, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-03-06 ~ 2022-04-01
    CIF 32 - Secretary → ME
  • 5
    ASHRIDGE SECURITY MANAGEMENT LTD
    - now 09472927 08129423
    ASHRIDGE GROUP LTD - 2016-06-03
    3 Liscombe South Liscombe Park, Soulbury, Leighton Buzzard, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-03-06 ~ 2022-04-01
    CIF 31 - Secretary → ME
  • 6
    BROADWATER MANAGEMENT COMPANY LIMITED
    01837040
    Boxwell House, 275 High Street, Berkhamsted, Hertfordshire
    Active Corporate (23 parents)
    Officer
    2024-04-01 ~ now
    CIF 8 - Secretary → ME
    2013-12-06 ~ 2014-10-07
    CIF 26 - Secretary → ME
  • 7
    BUCKINGHAMSHIRE COUNTY MUSEUM ENTERPRISES LIMITED
    08361953
    Buckinghamshire County Museum, Church Street, Aylesbury, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2022-04-30 ~ dissolved
    CIF 36 - Secretary → ME
  • 8
    CABLE & TEST SOLUTIONS LIMITED
    05941500
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2006-09-20 ~ 2008-04-06
    CIF 15 - Secretary → ME
  • 9
    COGNITIOUS LTD
    - now 09471989
    ASHRIDGE PARKING MANAGEMENT LTD - 2016-04-02
    3 Liscombe South Liscombe Park, Soulbury, Leighton Buzzard, England
    Active Corporate (7 parents)
    Officer
    2020-03-06 ~ 2022-04-01
    CIF 30 - Secretary → ME
  • 10
    COMMERCIAL PARTNERSHIPS AND SOLUTIONS LIMITED
    05292332
    41 Churchfields Road, Salisbury, England
    Active Corporate (4 parents)
    Officer
    2004-11-21 ~ 2009-04-06
    CIF 22 - Secretary → ME
  • 11
    GAIA CONVERTER UK LIMITED
    - now 10400177
    GAIA UNITED KINGDOM LIMITED - 2016-11-14
    Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-26 ~ now
    CIF 6 - Secretary → ME
  • 12
    HALSEY (NEW) HOMES LIMITED
    05930621 09654754
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-02-03 during the appointment or period of control
    Commencement of winding up on 2010-07-13 during the appointment or period of control
    Conclusion of winding up on 2014-04-30 during the appointment or period of control
    Dissolved on 2014-08-15 during the appointment or period of control
    4 Claridge Court, Lower Kings Road, Berkhamstead
    Dissolved Corporate (7 parents)
    Officer
    2006-09-11 ~ dissolved
    CIF 16 - Secretary → ME
  • 13
    HAWTHORN AVENUE MANAGEMENT COMPANY LIMITED
    05163172
    C/o Oakwood Valuation Surveyors Station House, Stamford New Road, Altrincham, Cheshire, England
    Active Corporate (10 parents)
    Officer
    2021-03-01 ~ 2022-07-19
    CIF 29 - Secretary → ME
  • 14
    HELIER SCIENTIFIC LIMITED
    05158138
    St Helier Hospital, Sw Thames Institute For Renal, Research, Wrythe Lane Carshalton, Surrey
    Active Corporate (15 parents)
    Officer
    2020-01-10 ~ 2022-09-01
    CIF 33 - Secretary → ME
  • 15
    HUDSON'S COURT MANAGEMENT LIMITED
    09050106
    G02 Terriers House, Amersham Road, High Wycombe, Buckinghamshire, England
    Active Corporate (9 parents)
    Officer
    2026-05-01 ~ now
    CIF 1 - Secretary → ME
  • 16
    INDIGO WEBWORKS LIMITED
    06008071
    4 Claridge Court, Lower Kings, Road, Berkhamsted, Herts
    Dissolved Corporate (4 parents)
    Officer
    2006-11-23 ~ 2009-04-06
    CIF 13 - Secretary → ME
  • 17
    INNER VISION HR LIMITED
    05992618
    Rickaby & Co, 4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-11-08 ~ dissolved
    CIF 14 - Secretary → ME
  • 18
    JOURNEY DYNAMICS LIMITED
    05965942
    Insolvency (Case 1) In administration
    Administration started on 2010-08-06 during the appointment or period of control
    Administration ended on 2011-01-05 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-22 during the appointment or period of control
    Dissolved on 2016-04-25 during the appointment or period of control
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (9 parents)
    Officer
    2006-10-13 ~ dissolved
    CIF 24 - Secretary → ME
  • 19
    KOKO 15 LIMITED
    05267446
    Delaport Coach House Lamer Lane, Wheathampstead, St Albans, Herts
    Dissolved Corporate (6 parents)
    Officer
    2004-10-22 ~ 2006-11-14
    CIF 23 - Secretary → ME
  • 20
    LANGTON HOUSE PROPERTIES LIMITED
    04390062
    C/o Rickaby & Co, 4 Claridge Court, Lower Kings Road Berkhamsted, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2005-03-09 ~ 2008-04-06
    CIF 20 - Secretary → ME
  • 21
    MANAGED RISK SOLUTIONS LIMITED
    - now 05854117
    NEWTON COLE CONSULTING LIMITED
    - 2007-02-21 05854117
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2006-06-21 ~ 2008-04-02
    CIF 17 - Secretary → ME
  • 22
    MED-EQ (EUROPE) LIMITED
    07665801
    Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-04-01 ~ now
    CIF 7 - Secretary → ME
  • 23
    MERCURY FIRE LIMITED
    06785493
    9 Bridgegate Centre, Martinfield, Welwyn Garden City, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2013-12-04 ~ 2016-01-18
    CIF 27 - Secretary → ME
  • 24
    MERCURY SECURITY SYSTEMS LTD
    03482926
    9 Bridgegate Centre, Martinfield, Welwyn Garden City, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2013-02-01 ~ 2020-07-01
    CIF 28 - Secretary → ME
  • 25
    NEIL HIGSON LAND ART LTD
    05221717
    Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-03 ~ now
    CIF 3 - Secretary → ME
  • 26
    NEW INDEPENDENT DIRECTORS LIMITED
    04426506
    4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2008-04-06
    CIF 12 - Secretary → ME
  • 27
    PAI SKINCARE LIMITED
    05887401
    Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2018-08-23 ~ now
    CIF 10 - Secretary → ME
  • 28
    PERFORMANCE HOLDINGS LIMITED
    10562970
    Unit 2 Site 2, Northbridge Road, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2017-01-13 ~ 2022-05-16
    CIF 34 - Secretary → ME
  • 29
    QUALITY VILLAS LIMITED
    03752682
    43 Berkeley Square, London, England
    Active Corporate (11 parents)
    Officer
    2012-05-22 ~ 2019-09-02
    CIF 35 - Secretary → ME
  • 30
    RED TREE PROPERTIES (2004) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-17
    Dissolved on 2018-10-11
    RED TREE PROPERTIES LIMITED
    - 2013-10-04 05083759 08719283
    Astute House, Wilmslow Road, Handforth, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2004-11-29 ~ 2009-04-17
    CIF 21 - Secretary → ME
  • 31
    REVENUE DYNAMICS LIMITED
    05648447
    Savage & Company, 3a Warwick Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2005-12-08 ~ 2008-03-25
    CIF 18 - Secretary → ME
  • 32
    SETON SERVICES LIMITED
    - now 03425033
    EQUAL MEASURE LIMITED - 1998-05-29
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (7 parents)
    Officer
    2005-09-05 ~ 2014-08-25
    CIF 19 - Secretary → ME
  • 33
    SILVER FOX CONSULTING LIMITED
    06349509
    4 Claridge Court, Lower Kings, Road, Berkhamsted, Herts
    Dissolved Corporate (4 parents)
    Officer
    2007-08-21 ~ 2008-04-06
    CIF 11 - Secretary → ME
  • 34
    THE BUCKINGHAMSHIRE COUNTY MUSEUM TRUST
    08313398
    Buckinghamshire County Museum, Church Street, Aylesbury, Buckinghamshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2022-04-30 ~ 2025-04-01
    CIF 9 - Secretary → ME
  • 35
    THE DANUBE GRADUATE LIMITED
    05594099
    C/o Rickaby & Co, 4 Claridge, Court, Lower Kings Road, Berkhamsted, Herts
    Dissolved Corporate (6 parents)
    Officer
    2005-10-17 ~ 2008-04-06
    CIF 25 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.