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
4
- 1
Dunham, Dean Peter
Solicitor born in June 1976Individual (23 offsprings)Officer2004-11-30 ~ nowOF - Director → CIF 0Dunham, Dean Peter
Individual (23 offsprings)Officer2004-11-30 ~ nowOF - Secretary → CIF 0Mr Dean Peter Dunham
Born in June 1976Individual (23 offsprings)Person with significant control2016-11-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Miller, Susan Lesley
Legal Secretary born in June 1962Individual (8 offsprings)Officer2004-11-30 ~ 2012-07-31OF - Director → CIF 0 - 3
Smith, Gary Paul
Solicitor born in May 1971Individual (14 offsprings)Officer2007-03-05 ~ 2011-07-26OF - Director → CIF 0 - 4DEBELLO COMPANY SECRETARIES LIMITED - now 05300539
DUNHAM COMPANY SECRETARIES LIMITED
- 2011-12-29 0530053912, Walker Avenue Stratford Office Village, Wolverton Mill, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (4 parents, 47 offsprings)Officer2009-07-14 ~ dissolvedOF - Secretary → CIF 0
Company in focus
DEBELLO COMPANY SECRETARIES LIMITED
Period: 2011-12-29 ~ 2019-01-15
Company number: 05300539
Registered names
DEBELLO COMPANY SECRETARIES LIMITED - Dissolved
DUNHAM COMPANY SECRETARIES LIMITED - 2011-12-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-11-30
1 GBP2015-11-30
Net assets/liabilities including pension asset/liability
1 GBP2016-11-30
1 GBP2015-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2016-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-12-01 ~ 2016-11-30
Paid-up share capital
Class 1 ordinary share
1 GBP2016-11-30
1 GBP2015-11-30
Shareholder's fund
1 GBP2016-11-30
1 GBP2015-11-30
Related profiles found in government register
DEBELLO COMPANY SECRETARIES LIMITED
InfoDUNHAM COMPANY SECRETARIES LIMITED - 2011-12-29Registered number 05300539Unit 12 Walker Avenue, Wolverton Mill, Milton Keynes, Buckinghamshire MK12 5TWPRIVATE LIMITED COMPANY incorporated on 2004-11-30 and dissolved on 2019-01-15 (14 years 1 month). The status of the company number is Dissolved.CIF 0DUNHAM COMPANY SECRETARIES LIMITED
SRegistered number missing12, Walker Avenue, Stratford Office Village Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5TWCIF 1 CIF 2 CIF 3
Offspring entities and appointments
47
- 1
A. HARVEY & CO. (THE WIREWORKERS) LIMITED
00226896C/o Frp Advisory Llp, Ashcrof House, Meridian Business Park, LeicesterDissolved Corporate (10 parents)Officer2010-02-05 ~ 2012-08-14CIF 40 - Secretary → ME - 2A.T. JONES LIMITED - 1993-08-16A.T. JONES (TAPING & JOINTING) LIMITED - 1987-03-069 The Gardens, Fareham, EnglandActive Corporate (16 parents)Officer2005-12-01 ~ 2005-12-08CIF 21 - Secretary → ME
- 3
ANGELVALE MANAGEMENT COMPANY LIMITED
048143939 Orchard Drive, Twyning, Tewkesbury, EnglandActive Corporate (13 parents)Officer2007-04-13 ~ 2010-05-31CIF 38 - Secretary → ME - 4AT JONES HOLDINGS LIMITED - nowHOWARD SANDCLIFFE INVESTMENTS 2 LIMITED - 2016-04-209 The Gardens, Fareham, EnglandActive Corporate (13 parents, 6 offsprings)Officer2005-04-21 ~ 2005-12-08CIF 25 - Secretary → ME
- 5Milton Gate, 60 Chiswell Street, LondonActive Corporate (16 parents)Officer2006-01-23 ~ 2006-07-13CIF 20 - Secretary → ME
- 6CETIS (EA) LIMITED - now
TELEMATRIX LIMITED
- 2012-09-14 06974575C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (8 parents)Officer2009-07-28 ~ 2009-10-05CIF 1 - Secretary → ME - 7CUSTOM COMMUNICATION SYSTEMS GROUP LIMITED - nowCUSTOM COMMUNICATION SYSTEMS LTD - 2011-04-075 Callow Hill, Brinkworth, Chippenham, WiltshireDissolved Corporate (7 parents)Officer2008-03-06 ~ 2008-04-22CIF 34 - Secretary → ME
- 8Pywell Road, Willowbrook Industrial Estate, Corby, NorthamptonshireActive Corporate (15 parents)Officer2006-01-24 ~ 2006-08-02CIF 43 - Secretary → ME
- 9CYAN (I.T.) LTD - nowThe Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, HertfordshireDissolved Corporate (8 parents)Officer2006-09-13 ~ 2010-05-17CIF 17 - Secretary → ME
- 129/10 Scirocco Close, Moulton Park, NorthamptonDissolved Corporate (7 parents)Officer2009-02-19 ~ 2009-02-19CIF 2 - Secretary → ME
- 13
DUNHAM HOLIDAYS LIMITED
0607708412 Walker Avenue Stratford, Office Village Wolverton Mill, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer2007-02-01 ~ dissolvedCIF 15 - Secretary → ME - 14
DUNHAM MEDIA LIMITED
- 2007-06-26 05044033SALON MEDIA LIMITED
- 2006-10-24 05044033KINDERSTART BABY AND TODDLER LIMITED
- 2005-02-22 05044033SHOO 65 LIMITED - 2004-04-19Langley House Park Road, East Finchley, LondonDissolved Corporate (6 parents)Officer2005-02-15 ~ dissolvedCIF 27 - Secretary → ME - 1512 Walker Avenue, Wolverton Mill, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (5 parents)Officer2006-09-13 ~ 2011-04-11CIF 16 - Secretary → ME
- 16Grimsbury Manor, Grimsbury Green, Banbury, Oxfordshire, United KingdomDissolved Corporate (6 parents)Officer2008-06-12 ~ 2008-07-03CIF 5 - Secretary → ME
- 17
GREBE ISLAND LEISURE LIMITED
05574302The Wherry, Quay Street, Halesworth, Suffolk, EnglandActive Corporate (11 parents, 1 offspring)Officer2005-09-26 ~ 2006-01-30CIF 24 - Secretary → ME - 18
TBH ENGINEERING LIMITED
- 2006-05-11 05431685Allen House, Edinburgh Way, Harlow, EssexActive Corporate (20 parents)Officer2005-04-21 ~ 2006-07-31CIF 26 - Secretary → ME - 19
HOLLYBANK ENTERPRISES LIMITED
05739283Hollybank 18 High Street, Kislingbury, Northampton, NorthantsActive Corporate (4 parents)Officer2006-03-10 ~ 2006-03-22CIF 19 - Secretary → ME - 20COGNORI LIMITED - 2002-04-22Middleton Way, Middleton, ManchesterActive Corporate (23 parents)Officer2007-11-01 ~ 2009-04-06CIF 9 - Secretary → ME
- 212 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, EnglandActive Corporate (10 parents, 1 offspring)Officer2007-03-23 ~ 2008-01-09CIF 12 - Secretary → ME
- 22
HPG STEVENAGE LIMITED
06470091First Floor 24 High Street, Whittlesford, Cambridge, CambridgeshireDissolved Corporate (9 parents)Officer2008-01-11 ~ 2008-01-14CIF 8 - Secretary → ME - 23
HPG STORTFORD LIMITED
06608285First Floor 24 High Street, Maynards, WhittlesfordDissolved Corporate (9 parents)Officer2008-06-02 ~ 2008-06-06CIF 6 - Secretary → ME - 24
HUMAN CAPITAL STRATEGIES LIMITED
- 2008-06-16 06464765Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, BedfordshireDissolved Corporate (2 parents)Officer2008-01-07 ~ 2010-05-17CIF 47 - Secretary → ME - 25
PSYCH CENTRAL LIMITED
- 2009-09-03 06181491Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, BedfordshireDissolved Corporate (4 parents)Officer2007-03-23 ~ 2010-05-17CIF 13 - Secretary → ME - 2631 Imperial Way 31 Imperial Way, Chislehurst, Kent, EnglandActive Corporate (15 parents)Officer2007-03-26 ~ 2008-02-06CIF 10 - Secretary → ME
- 27SHOO 10 LIMITED - 2003-06-23The Sanderum Centre Sanderum House, Oakley Road, Chinnor, OxfordshireActive Corporate (8 parents, 1 offspring)Officer2005-02-01 ~ 2007-05-10CIF 28 - Secretary → ME
- 2831 Marians Walk, Berry Hill, Coleford, GloucestershireDissolved Corporate (5 parents)Officer2007-03-23 ~ 2007-09-17CIF 11 - Secretary → ME
- 29
LOT37 LIMITED
0656758612 Walker Avenue Stratford Office Village, Wolverton Mill, Milton Keynes, BuckinghamshireDissolved Corporate (5 parents)Officer2008-04-16 ~ dissolvedCIF 35 - Secretary → ME - 30
MARCO'S TAPAS RESTAURANT LIMITED
0709225912 Walker Avenue, Stratford Office Village, Wolverton Mill, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer2009-12-01 ~ dissolvedCIF 42 - Secretary → ME - 31
MILTON KEYNES ARENA LIMITED
065068826 Danbury Court, Linford Wood East, Milton Keynes, BucksDissolved Corporate (4 parents)Officer2008-02-18 ~ 2009-12-31CIF 7 - Secretary → ME - 32
MK LEGAL SOLICITORS LIMITED
0589006734 The Ridings, Grange Park, NorthamptonDissolved Corporate (4 parents)Officer2006-07-28 ~ 2008-03-19CIF 18 - Secretary → ME - 33
NEWTON COURT MANAGEMENT (KNOWLHILL) LIMITED
062897055 Newton Court Kelvin Drive, Knowlhill, Milton Keynes, EnglandActive Corporate (10 parents)Officer2007-06-22 ~ 2011-09-07CIF 37 - Secretary → ME - 34
NICHOLLS FOOD GROUP LIMITED
0688854512 Walker Avenue Stratford Office Village, Wolverton Mill, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Officer2009-04-27 ~ 2009-05-14CIF 31 - Secretary → ME - 35PACENTER (U.K.) LIMITED - 1989-07-04PITCHSENIOR LIMITED - 1987-09-0311 Holdom Avenue, Bletchley, Milton Keynes, BuckinghamshireDissolved Corporate (15 parents)Officer2004-08-01 ~ 2009-05-26CIF 29 - Secretary → ME
- 36Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, StaffordshireDissolved Corporate (15 parents)Officer2005-09-27 ~ 2011-06-30CIF 23 - Secretary → ME
- 38
RJC WORKING PRACTICES LIMITED
055768766 Main Street, Caldecott, Rutland, LeicestershireDissolved Corporate (5 parents)Officer2005-09-28 ~ 2005-10-06CIF 22 - Secretary → ME - 39
ROCH SERVICES LIMITED
03384913C/o Robert Day & Company Limited, Garfield Church Lane Oving, Aylesbury, BuckinghamshireDissolved Corporate (15 parents)Officer2004-02-07 ~ dissolvedCIF 30 - Secretary → ME - 41
SHENLEY HOLDINGS LIMITED
06934151Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer2009-06-15 ~ 2010-05-17CIF 44 - Secretary → ME - 42
SIKLA UK LIMITED
04766431Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (8 parents)Officer2005-05-18 ~ 2011-06-17CIF 36 - Secretary → ME - 4312 Walker Avenue, Stratford Office Village, Wolverton Mill, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Officer2008-10-21 ~ dissolvedCIF 3 - Secretary → ME
- 44Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, BedfordshireDissolved Corporate (3 parents)Officer2008-07-24 ~ 2010-05-17CIF 4 - Secretary → ME
- 4526 Brompton Road, Sprotbrough, Doncaster, YorkshireDissolved Corporate (4 parents)Officer2008-08-21 ~ 2008-09-08CIF 33 - Secretary → ME
- 46
WAKEFIND LIMITED
0197317143-45 Portman Square, LondonDissolved Corporate (9 parents)Officer2007-08-03 ~ dissolvedCIF 45 - Secretary → ME - 47
WESTON GRANGE MANAGEMENT COMPANY (CAMBRIDGESHIRE) LIMITED
059112351 Charterhouse Mews, London, EnglandActive Corporate (9 parents)Officer2008-01-03 ~ 2011-08-09CIF 41 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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