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
2
- 1
Dunham, Dean Peter
Solicitor born in June 1976Individual (9 offsprings)Officer
2004-11-30 ~ dissolvedOF - Director → CIF 0Dunham, Dean Peter
Individual (9 offsprings)Officer 2004-11-30 ~ dissolvedOF - Secretary → CIF 0Mr Dean Peter Dunham
Born in June 1976Individual (9 offsprings)Person with significant control 2016-11-28 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0 - 2DEBELLO COMPANY SECRETARIES LIMITED - now
DUNHAM COMPANY SECRETARIES LIMITED
- 2011-12-29
12, Walker Avenue Stratford Office Village, Wolverton Mill, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer 2009-07-14 ~ dissolvedOF - Secretary → CIF 0
Ceased
2
- 1
Miller, Susan Lesley
Legal Secretary born in June 1962IndividualOfficer 2004-11-30 ~ 2012-07-31OF - Director → CIF 0 - 2
Smith, Gary Paul
Solicitor born in May 1971Individual (4 offsprings)Officer 2007-03-05 ~ 2011-07-26OF - Director → CIF 0
Company in focus
DEBELLO COMPANY SECRETARIES LIMITED
Previous name
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 company status is Dissolved.CIF 0DUNHAM COMPANY SECRETARIES LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 312, Walker Avenue, Stratford Office Village Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5TW
Offspring entities and appointments
Active
2
- 1DUNHAM COMPANY SECRETARIES LIMITED - 2011-12-29Unit 12 Walker Avenue, Wolverton Mill, Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer 2009-07-14 ~ dissolvedCIF 28 - Secretary → ME
- 243-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 2007-08-03 ~ dissolvedCIF 33 - Secretary → ME
Ceased
33
- 1C/o Frp Advisory Llp, Ashcrof House, Meridian Business Park, LeicesterDissolved Corporate (1 parent)Officer 2010-02-05 ~ 2012-08-14CIF 29 - Secretary → ME
- 2
A.T. JONES & SON LIMITED
- nowA.T. JONES (TAPING & JOINTING) LIMITED - 1987-03-06A.T. JONES LIMITED - 1993-08-169 The Gardens, Fareham, EnglandActive Corporate (7 parents)Equity (Company account)4,529,653 GBP2024-03-31Officer 2005-12-01 ~ 2005-12-08CIF 16 - Secretary → ME - 39 Orchard Drive, Twyning, Tewkesbury, EnglandActive Corporate (4 parents)Equity (Company account)44,655 GBP2024-07-31Officer 2007-04-13 ~ 2010-05-31CIF 27 - Secretary → ME
- 4HOWARD SANDCLIFFE INVESTMENTS 2 LIMITED - 2016-04-20SANDCLIFFE INVESTMENTS 2 LIMITED - 2008-10-03DUN02 LIMITED - 2005-08-239 The Gardens, Fareham, EnglandActive Corporate (6 parents, 6 offsprings)Equity (Company account)-3,834 GBP2024-03-31Officer 2005-04-21 ~ 2005-12-08CIF 19 - Secretary → ME
- 5
BLUEBOX AVIONICS LIMITED
- nowDUN 07 LIMITED - 2006-05-22Milton Gate, 60 Chiswell Street, LondonActive Corporate (4 parents)Officer 2006-01-23 ~ 2006-07-13CIF 15 - Secretary → ME - 6
CETIS (EA) LIMITED
- nowTELEMATRIX LIMITED - 2012-09-14C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)-881,695 GBP2024-12-31Officer 2009-07-28 ~ 2009-10-05CIF 1 - Secretary → ME - 7CUSTOM COMMUNICATION SYSTEMS LTD - 2011-04-07DUN 21 LIMITED - 2010-04-275 Callow Hill, Brinkworth, Chippenham, WiltshireDissolved Corporate (3 parents)Officer 2008-03-06 ~ 2008-04-22CIF 24 - Secretary → ME
- 8
CWG CHOICES LIMITED
- nowDUN 09 LIMITED - 2006-07-14Pywell Road, Willowbrook Industrial Estate, Corby, NorthamptonshireActive Corporate (3 parents)Equity (Company account)5,894,545 GBP2024-12-31Officer 2006-01-24 ~ 2006-08-02CIF 31 - Secretary → ME - 9
CYAN (I.T.) LTD
- nowMAVEDU LIMITED - 2013-07-29THE UNDERCOVER PSYCHOLOGIST LIMITED - 2008-09-08DUN 13 LIMITED - 2006-12-18The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, HertfordshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-120,602 GBP2016-03-31Officer 2006-09-13 ~ 2010-05-17CIF 11 - Secretary → ME - 109/10 Scirocco Close, Moulton Park, NorthamptonDissolved Corporate (2 parents)Officer 2009-02-19 ~ 2009-02-19CIF 2 - Secretary → ME
- 11
DUNHAM ZILLI LIMITED
- nowDUN 12 LIMITED - 2010-10-1512 Walker Avenue, Wolverton Mill, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2006-09-13 ~ 2011-04-11CIF 12 - Secretary → ME - 12The Wherry, Quay Street, Halesworth, Suffolk, EnglandActive Corporate (3 parents)Equity (Company account)317,594 GBP2024-12-31Officer 2005-09-26 ~ 2006-01-30CIF 18 - Secretary → ME
- 13
HARLOW GROUP LIMITED
- nowTBH ENGINEERING LIMITED - 2006-05-11DUN01 LIMITED - 2005-05-26Allen House, Edinburgh Way, Harlow, EssexActive Corporate (4 parents)Equity (Company account)5,836,985 GBP2024-04-30Officer 2005-04-21 ~ 2006-07-31CIF 20 - Secretary → ME - 14Hollybank 18 High Street, Kislingbury, Northampton, NorthantsActive Corporate (2 parents)Equity (Company account)23,004 GBP2024-03-31Officer 2006-03-10 ~ 2006-03-22CIF 14 - Secretary → ME
- 15
HOMEPRIDE LIMITED
- nowCOGNORI LIMITED - 2002-04-22Middleton Way, Middleton, ManchesterActive Corporate (3 parents)Officer 2007-11-01 ~ 2009-04-06CIF 7 - Secretary → ME - 16DUN 20 LIMITED - 2008-01-082 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)602,628 GBP2024-01-31Officer 2007-03-23 ~ 2008-01-09CIF 9 - Secretary → ME
- 17First Floor 24 High Street, Whittlesford, Cambridge, CambridgeshireDissolved Corporate (3 parents)Officer 2008-01-11 ~ 2008-01-14CIF 6 - Secretary → ME
- 18First Floor 24 High Street, Maynards, WhittlesfordDissolved Corporate (3 parents)Officer 2008-06-02 ~ 2008-06-06CIF 4 - Secretary → ME
- 19
HUBCAP DIGITAL LIMITED
- nowHUMAN POTENTIAL ACCOUNTING LIMITED - 2009-09-03HUMAN CAPITAL STRATEGIES LIMITED - 2008-06-16Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, BedfordshireDissolved Corporate (1 parent)Officer 2008-01-07 ~ 2010-05-17CIF 35 - Secretary → ME - 20PSYCH CENTRAL LIMITED - 2009-09-03DUN 19 LIMITED - 2007-12-19Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, BedfordshireDissolved Corporate (1 parent)Officer 2007-03-23 ~ 2010-05-17CIF 10 - Secretary → ME
- 21DUN 17 LIMITED - 2008-01-2825 Imperial Way, Chislehurst, KentActive Corporate (5 parents)Equity (Company account)4 GBP2025-03-31Officer 2007-03-26 ~ 2008-02-06CIF 8 - Secretary → ME
- 22
INSPECTORATE LIMITED
- nowSHOO 10 LIMITED - 2003-06-23The Sanderum Centre Sanderum House, Oakley Road, Chinnor, OxfordshireActive Corporate (2 parents)Equity (Company account)828,615 GBP2024-12-31Officer 2005-02-01 ~ 2007-05-10CIF 21 - Secretary → ME - 236 Danbury Court, Linford Wood East, Milton Keynes, BucksDissolved Corporate (2 parents)Officer 2008-02-18 ~ 2009-12-31CIF 5 - Secretary → ME
- 2434 The Ridings, Grange Park, NorthamptonDissolved Corporate (1 parent)Officer 2006-07-28 ~ 2008-03-19CIF 13 - Secretary → ME
- 255 Newton Court Kelvin Drive, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)22,900 GBP2024-09-30Officer 2007-06-22 ~ 2011-09-07CIF 26 - Secretary → ME
- 2612 Walker Avenue Stratford Office Village, Wolverton Mill, Milton Keynes, BuckinghamshireDissolved Corporate (1 parent)Officer 2009-04-27 ~ 2009-05-14CIF 23 - Secretary → ME
- 27
PACE EUROPE LIMITED
- nowPACENTER (U.K.) LIMITED - 1989-07-04PITCHSENIOR LIMITED - 1987-09-0311 Holdom Avenue, Bletchley, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer 2004-08-01 ~ 2009-05-26CIF 22 - Secretary → ME - 28
Q DAY NURSERIES LIMITED
- nowDUN 03 LIMITED - 2005-11-04Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, StaffordshireActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2005-09-27 ~ 2011-06-30CIF 17 - Secretary → ME - 29BIKESURE INSURANCE SERVICES LIMITED - 2002-05-27BIKE TORQUE INSURANCE SERVICES LIMITED - 2001-04-201st Floor Dominion House, Sibson Road, Sale, Cheshire, United KingdomDissolved Corporate (2 parents)Officer 2001-03-12 ~ 2004-01-08CIF 34 - Secretary → ME
- 30Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer 2009-06-15 ~ 2010-05-17CIF 32 - Secretary → ME
- 31Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (2 parents)Equity (Company account)3,487,436 GBP2024-12-31Officer 2005-05-18 ~ 2011-06-17CIF 25 - Secretary → ME
- 32MAVEDU LIMITED - 2008-09-08Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, BedfordshireDissolved Corporate (1 parent)Officer 2008-07-24 ~ 2010-05-17CIF 3 - Secretary → ME
- 331 Charterhouse Mews, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer 2008-01-03 ~ 2011-08-09CIF 30 - Secretary → ME
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Contains public sector information retrieved at 26 August 2025 and
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