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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
  • Brownsmith, Shaun Kieran
    Born in October 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-10-07 ~ now
    OF - Director → CIF 0
    Mr Shaun Kieran Brownsmith
    Born in October 1978
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-29 ~ now
    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
Ceased 6
  • 1
    Mr Gary Anthony Heywood
    Born in December 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
    Baranov, Christopher George
    Accountant born in December 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-04-28 ~ 2015-10-07
    OF - Director → CIF 0
  • 3
    Baranov, Elizabeth Anne
    Practice Manager
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-28 ~ 2015-12-07
    OF - Secretary → CIF 0
  • 4
    Mr Colin Malcolm Fletcher
    Born in August 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-29 ~ 2020-06-05
    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
  • 5
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-04-28 ~ 2004-04-29
    PE - Nominee Director → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2004-04-28 ~ 2004-04-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DUX (COMPANY SECRETARY) LIMITED

Previous names
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
    Info
    HAINES WATTS BERKHAMSTED (COMPANY SECRETARY) LIMITED - 2024-06-26
    RICKABY & CO (COMPANY SECRETARY) LIMITED - 2024-06-26
    Registered number 05115216
    icon of addressKennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB
    PRIVATE LIMITED COMPANY incorporated on 2004-04-28 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • DUX (COMPANY SECRETARY) LIMITED
    S
    Registered number 05115216
    icon of addressKennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom, HP19 8DB
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of addressG02 Terriers House, Amersham Road, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    229,793 GBP2024-08-31
    Officer
    icon of calendar 2025-09-19 ~ now
    CIF 1 - Secretary → ME
  • 2
    icon of address4 Old Farm Close, Horton, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -15,075 GBP2024-12-31
    Officer
    icon of calendar 2025-05-16 ~ now
    CIF 3 - Secretary → ME
  • 3
    icon of address4 Old Farm Close, Horton, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-16 ~ now
    CIF 4 - Secretary → ME
  • 4
    icon of addressBoxwell House, 275 High Street, Berkhamsted, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    400 GBP2024-03-31
    Officer
    icon of calendar 2024-04-01 ~ now
    CIF 7 - Secretary → ME
  • 5
    icon of addressBuckinghamshire County Museum, Church Street, Aylesbury, Buckinghamshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-04-30 ~ dissolved
    CIF 32 - Secretary → ME
  • 6
    GAIA UNITED KINGDOM LIMITED - 2016-11-14
    icon of addressSecond Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    332,945 GBP2024-12-31
    Officer
    icon of calendar 2025-02-26 ~ now
    CIF 5 - Secretary → ME
  • 7
    icon of address4 Claridge Court, Lower Kings Road, Berkhamstead
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-11 ~ dissolved
    CIF 14 - Secretary → ME
  • 8
    icon of addressVictory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-10-13 ~ dissolved
    CIF 20 - Secretary → ME
  • 9
    icon of addressSecond Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    587,203 GBP2024-12-31
    Officer
    icon of calendar 2024-04-01 ~ now
    CIF 6 - Secretary → ME
  • 10
    icon of addressSecond Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -372 GBP2024-09-30
    Officer
    icon of calendar 2025-09-03 ~ now
    CIF 2 - Secretary → ME
  • 11
    icon of addressSecond Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    3,680,674 GBP2021-12-31
    Officer
    icon of calendar 2018-08-23 ~ now
    CIF 9 - Secretary → ME
Ceased 21
  • 1
    icon of address3 Liscombe South Liscombe Park, Soulbury, Leighton Buzzard, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2020-03-06 ~ 2022-04-01
    CIF 28 - Secretary → ME
  • 2
    ASHRIDGE GROUP LTD - 2016-06-03
    icon of address3 Liscombe South Liscombe Park, Soulbury, Leighton Buzzard, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2020-03-06 ~ 2022-04-01
    CIF 27 - Secretary → ME
  • 3
    icon of addressBoxwell House, 275 High Street, Berkhamsted, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    400 GBP2024-03-31
    Officer
    icon of calendar 2013-12-06 ~ 2014-10-07
    CIF 22 - Secretary → ME
  • 4
    icon of address409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -45,359 GBP2017-09-30
    Officer
    icon of calendar 2006-09-20 ~ 2008-04-06
    CIF 13 - Secretary → ME
  • 5
    ASHRIDGE PARKING MANAGEMENT LTD - 2016-04-02
    icon of address3 Liscombe South Liscombe Park, Soulbury, Leighton Buzzard, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-08-31
    Officer
    icon of calendar 2020-03-06 ~ 2022-04-01
    CIF 26 - Secretary → ME
  • 6
    icon of address41 Churchfields Road, Salisbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    -34,908 GBP2025-03-31
    Officer
    icon of calendar 2004-11-21 ~ 2009-04-06
    CIF 19 - Secretary → ME
  • 7
    icon of addressC/o Oakwood Valuation Surveyors Station House, Stamford New Road, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,223 GBP2024-12-31
    Officer
    icon of calendar 2021-03-01 ~ 2022-07-19
    CIF 25 - Secretary → ME
  • 8
    icon of addressSt Helier Hospital, Sw Thames Institute For Renal, Research, Wrythe Lane Carshalton, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -83,266 GBP2024-03-31
    Officer
    icon of calendar 2020-01-10 ~ 2022-09-01
    CIF 29 - Secretary → ME
  • 9
    icon of address4 Claridge Court, Lower Kings, Road, Berkhamsted, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-23 ~ 2009-04-06
    CIF 12 - Secretary → ME
  • 10
    NEWTON COLE CONSULTING LIMITED - 2007-02-21
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-21 ~ 2008-04-02
    CIF 15 - Secretary → ME
  • 11
    icon of address9 Bridgegate Centre, Martinfield, Welwyn Garden City, Hertfordshire, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    1,688 GBP2024-12-31
    Officer
    icon of calendar 2013-12-04 ~ 2016-01-18
    CIF 23 - Secretary → ME
  • 12
    icon of address9 Bridgegate Centre, Martinfield, Welwyn Garden City, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,560 GBP2024-09-30
    Officer
    icon of calendar 2013-02-01 ~ 2020-07-01
    CIF 24 - Secretary → ME
  • 13
    icon of address4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    17,997 GBP2021-04-30
    Officer
    icon of calendar 2007-03-19 ~ 2008-04-06
    CIF 11 - Secretary → ME
  • 14
    icon of addressUnit 2 Site 2, Northbridge Road, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    550,794 GBP2024-08-31
    Officer
    icon of calendar 2017-01-13 ~ 2022-05-16
    CIF 30 - Secretary → ME
  • 15
    icon of address43 Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    364 GBP2021-10-31
    Officer
    icon of calendar 2012-05-22 ~ 2019-09-02
    CIF 31 - Secretary → ME
  • 16
    RED TREE PROPERTIES LIMITED - 2013-10-04
    icon of addressAstute House, Wilmslow Road, Handforth, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-11-29 ~ 2009-04-17
    CIF 18 - Secretary → ME
  • 17
    icon of addressSavage & Company, 3a Warwick Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-08 ~ 2008-03-25
    CIF 16 - Secretary → ME
  • 18
    EQUAL MEASURE LIMITED - 1998-05-29
    icon of address3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    114,008 GBP2024-03-31
    Officer
    icon of calendar 2005-09-05 ~ 2014-08-25
    CIF 17 - Secretary → ME
  • 19
    icon of address4 Claridge Court, Lower Kings, Road, Berkhamsted, Herts
    Dissolved Corporate (1 parent)
    Equity (Company account)
    285 GBP2016-04-30
    Officer
    icon of calendar 2007-08-21 ~ 2008-04-06
    CIF 10 - Secretary → ME
  • 20
    icon of addressBuckinghamshire County Museum, Church Street, Aylesbury, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-04-30 ~ 2025-04-01
    CIF 8 - Secretary → ME
  • 21
    icon of addressC/o Rickaby & Co, 4 Claridge, Court, Lower Kings Road, Berkhamsted, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-17 ~ 2008-04-06
    CIF 21 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.