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 1976
    Individual (9 offsprings)
    Officer
    2004-11-30 ~ dissolved
    OF - Director → CIF 0
    Dunham, Dean Peter
    Individual (9 offsprings)
    Officer
    2004-11-30 ~ dissolved
    OF - Secretary → CIF 0
    Mr Dean Peter Dunham
    Born in June 1976
    Individual (9 offsprings)
    Person with significant control
    2016-11-28 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    DEBELLO COMPANY SECRETARIES LIMITED - now
    12, Walker Avenue Stratford Office Village, Wolverton Mill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2009-07-14 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Smith, Gary Paul
    Solicitor born in May 1971
    Individual (4 offsprings)
    Officer
    2007-03-05 ~ 2011-07-26
    OF - Director → CIF 0
  • 2
    Miller, Susan Lesley
    Legal Secretary born in June 1962
    Individual
    Officer
    2004-11-30 ~ 2012-07-31
    OF - Director → CIF 0
parent relation
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
    Info
    DUNHAM COMPANY SECRETARIES LIMITED - 2011-12-29
    Registered number 05300539
    Unit 12 Walker Avenue, Wolverton Mill, Milton Keynes, Buckinghamshire MK12 5TW
    Private Limited Company incorporated on 2004-11-30 and dissolved on 2019-01-15 (14 years 1 month). The company status is Dissolved.
    CIF 0
  • DUNHAM COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    12, Walker Avenue, Stratford Office Village Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5TW
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    DUNHAM COMPANY SECRETARIES LIMITED - 2011-12-29
    Unit 12 Walker Avenue, Wolverton Mill, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2009-07-14 ~ dissolved
    CIF 28 - Secretary → ME
  • 2
    43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-03 ~ dissolved
    CIF 33 - Secretary → ME
Ceased 32
  • 1
    C/o Frp Advisory Llp, Ashcrof House, Meridian Business Park, Leicester
    Dissolved Corporate (1 parent)
    Officer
    2010-02-05 ~ 2012-08-14
    CIF 29 - Secretary → ME
  • 2
    A.T. JONES LIMITED - 1993-08-16
    A.T. JONES (TAPING & JOINTING) LIMITED - 1987-03-06
    9 The Gardens, Fareham, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,529,653 GBP2024-03-31
    Officer
    2005-12-01 ~ 2005-12-08
    CIF 16 - Secretary → ME
  • 3
    9 Orchard Drive, Twyning, Tewkesbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    35,733 GBP2023-07-31
    Officer
    2007-04-13 ~ 2010-05-31
    CIF 27 - Secretary → ME
  • 4
    HOWARD SANDCLIFFE INVESTMENTS 2 LIMITED - 2016-04-20
    SANDCLIFFE INVESTMENTS 2 LIMITED - 2008-10-03
    DUN02 LIMITED - 2005-08-23
    9 The Gardens, Fareham, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    -3,834 GBP2024-03-31
    Officer
    2005-04-21 ~ 2005-12-08
    CIF 19 - Secretary → ME
  • 5
    DUN 07 LIMITED - 2006-05-22
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (4 parents)
    Officer
    2006-01-23 ~ 2006-07-13
    CIF 15 - Secretary → ME
  • 6
    TELEMATRIX LIMITED - 2012-09-14
    C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -938,492 GBP2023-12-31
    Officer
    2009-07-28 ~ 2009-10-05
    CIF 1 - Secretary → ME
  • 7
    CUSTOM COMMUNICATION SYSTEMS LTD - 2011-04-07
    DUN 21 LIMITED - 2010-04-27
    5 Callow Hill, Brinkworth, Chippenham, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-04-22
    CIF 24 - Secretary → ME
  • 8
    DUN 09 LIMITED - 2006-07-14
    Pywell Road, Willowbrook Industrial Estate, Corby, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    6,068,667 GBP2023-12-31
    Officer
    2006-01-24 ~ 2006-08-02
    CIF 31 - Secretary → ME
  • 9
    MAVEDU LIMITED - 2013-07-29
    THE UNDERCOVER PSYCHOLOGIST LIMITED - 2008-09-08
    DUN 13 LIMITED - 2006-12-18
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -120,602 GBP2016-03-31
    Officer
    2006-09-13 ~ 2010-05-17
    CIF 11 - Secretary → ME
  • 10
    9/10 Scirocco Close, Moulton Park, Northampton
    Dissolved Corporate (2 parents)
    Officer
    2009-02-19 ~ 2009-02-19
    CIF 2 - Secretary → ME
  • 11
    DUN 12 LIMITED - 2010-10-15
    12 Walker Avenue, Wolverton Mill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-09-13 ~ 2011-04-11
    CIF 12 - Secretary → ME
  • 12
    The Wherry, Quay Street, Halesworth, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    280,098 GBP2023-12-31
    Officer
    2005-09-26 ~ 2006-01-30
    CIF 18 - Secretary → ME
  • 13
    TBH ENGINEERING LIMITED - 2006-05-11
    DUN01 LIMITED - 2005-05-26
    Allen House, Edinburgh Way, Harlow, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    5,836,985 GBP2024-04-30
    Officer
    2005-04-21 ~ 2006-07-31
    CIF 20 - Secretary → ME
  • 14
    Hollybank 18 High Street, Kislingbury, Northampton, Northants
    Active Corporate (2 parents)
    Equity (Company account)
    23,004 GBP2024-03-31
    Officer
    2006-03-10 ~ 2006-03-22
    CIF 14 - Secretary → ME
  • 15
    COGNORI LIMITED - 2002-04-22
    Middleton Way, Middleton, Manchester
    Active Corporate (3 parents)
    Officer
    2007-11-01 ~ 2009-04-06
    CIF 7 - Secretary → ME
  • 16
    DUN 20 LIMITED - 2008-01-08
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    602,628 GBP2024-01-31
    Officer
    2007-03-23 ~ 2008-01-09
    CIF 9 - Secretary → ME
  • 17
    First Floor 24 High Street, Whittlesford, Cambridge, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2008-01-11 ~ 2008-01-14
    CIF 6 - Secretary → ME
  • 18
    First Floor 24 High Street, Maynards, Whittlesford
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ 2008-06-06
    CIF 4 - Secretary → ME
  • 19
    HUMAN POTENTIAL ACCOUNTING LIMITED - 2009-09-03
    HUMAN CAPITAL STRATEGIES LIMITED - 2008-06-16
    Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    2008-01-07 ~ 2010-05-17
    CIF 34 - Secretary → ME
  • 20
    PSYCH CENTRAL LIMITED - 2009-09-03
    DUN 19 LIMITED - 2007-12-19
    Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    2007-03-23 ~ 2010-05-17
    CIF 10 - Secretary → ME
  • 21
    DUN 17 LIMITED - 2008-01-28
    25 Imperial Way, Chislehurst, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-03-31
    Officer
    2007-03-26 ~ 2008-02-06
    CIF 8 - Secretary → ME
  • 22
    SHOO 10 LIMITED - 2003-06-23
    The Sanderum Centre Sanderum House, Oakley Road, Chinnor, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    574,746 GBP2023-12-31
    Officer
    2005-02-01 ~ 2007-05-10
    CIF 21 - Secretary → ME
  • 23
    6 Danbury Court, Linford Wood East, Milton Keynes, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2008-02-18 ~ 2009-12-31
    CIF 5 - Secretary → ME
  • 24
    34 The Ridings, Grange Park, Northampton
    Dissolved Corporate (1 parent)
    Officer
    2006-07-28 ~ 2008-03-19
    CIF 13 - Secretary → ME
  • 25
    5 Newton Court Kelvin Drive, Knowlhill, Milton Keynes, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    18,569 GBP2023-09-30
    Officer
    2007-06-22 ~ 2011-09-07
    CIF 26 - Secretary → ME
  • 26
    12 Walker Avenue Stratford Office Village, Wolverton Mill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2009-04-27 ~ 2009-05-14
    CIF 23 - Secretary → ME
  • 27
    PACENTER (U.K.) LIMITED - 1989-07-04
    PITCHSENIOR LIMITED - 1987-09-03
    11 Holdom Avenue, Bletchley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2004-08-01 ~ 2009-05-26
    CIF 22 - Secretary → ME
  • 28
    DUN 03 LIMITED - 2005-11-04
    Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-09-27 ~ 2011-06-30
    CIF 17 - Secretary → ME
  • 29
    Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-06-15 ~ 2010-05-17
    CIF 32 - Secretary → ME
  • 30
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,741,668 GBP2023-12-31
    Officer
    2005-05-18 ~ 2011-06-17
    CIF 25 - Secretary → ME
  • 31
    MAVEDU LIMITED - 2008-09-08
    Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    2008-07-24 ~ 2010-05-17
    CIF 3 - Secretary → ME
  • 32
    1 Charterhouse Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2008-01-03 ~ 2011-08-09
    CIF 30 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.