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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 8
  • 1
    Aldred, Pauline Elizabeth
    Born in October 1944
    Individual (3 offsprings)
    Officer
    2004-05-13 ~ 2018-05-24
    OF - Director → CIF 0
    Aldred, Pauline Elizabeth
    Individual (3 offsprings)
    Officer
    2004-05-13 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 2
    Day, Lorraine Elizabeth
    Born in September 1980
    Individual (4 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
    Day, Lorraine Elizabeth
    Individual (4 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Aldred, Mark Duncan
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2012-11-13 ~ 2021-03-02
    OF - Director → CIF 0
  • 4
    Duncan, Brian Mungo
    Born in June 1947
    Individual (2 offsprings)
    Officer
    2004-05-13 ~ 2010-12-02
    OF - Director → CIF 0
  • 5
    Day, Christopher
    Born in August 1976
    Individual (5 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2004-05-13 ~ 2004-05-13
    OF - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2004-05-13 ~ 2004-05-13
    OF - Nominee Secretary → CIF 0
  • 8
    WOODLANDS HOLDINGS (SOUTHWOLD) LIMITED
    07456822
    31, Fountain Way, Reydon Business Park Reydon, Ipswich, Suffolk, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DUNCAN & SON (HOLDINGS) LIMITED

Period: 2004-05-13 ~ now
Company number: 05126912
Registered name
DUNCAN & SON (HOLDINGS) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
10,000 GBP2025-08-31
10,000 GBP2024-08-31
Current Assets
100 GBP2025-08-31
100 GBP2024-08-31
Creditors
Current, Amounts falling due within one year
-10,000 GBP2025-08-31
Net Current Assets/Liabilities
-9,900 GBP2025-08-31
-9,900 GBP2024-08-31
Total Assets Less Current Liabilities
100 GBP2025-08-31
100 GBP2024-08-31
Net Assets/Liabilities
100 GBP2025-08-31
100 GBP2024-08-31
Equity
100 GBP2025-08-31
100 GBP2024-08-31
Average Number of Employees
22024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31

Related profiles found in government register
  • DUNCAN & SON (HOLDINGS) LIMITED
    Info
    Registered number 05126912
    31 Fountain Way, Reydon, Southwold, Suffolk IP18 6SZ
    PRIVATE LIMITED COMPANY incorporated on 2004-05-13 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-13
    CIF 0
  • DUNCAN & SON (HOLDINGS) LIMITED
    S
    Registered number 05126912
    31, Fountain Way, Reydon Business Park, Reydon, Southwold, Suffolk, England, IP18 6SZ
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DUNCAN & SON (SOUTHWOLD) LIMITED
    05126807
    31 Fountain Way, Reydon Business Park, Reydon, Southwold, Suffolk, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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