logo
explain how to read the page

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 9
  • 1
    Moss, Alexander Franklin
    Director born in April 1949
    Individual (29 offsprings)
    Officer
    2005-03-04 ~ 2019-07-31
    OF - Director → CIF 0
    Mr Alexander Franklin Moss
    Born in April 1949
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Williams, Donna
    Finance Director born in August 1966
    Individual (32 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Bolt, Owen Stanley
    Director born in January 1964
    Individual (28 offsprings)
    Officer
    2018-07-09 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Jones, Michella Nadine
    Accountant born in August 1974
    Individual (13 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
    Jones, Michella Nadine
    Individual (13 offsprings)
    Officer
    2016-12-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Hall, Simon John
    Individual (21 offsprings)
    Officer
    2005-03-04 ~ 2016-12-23
    OF - Secretary → CIF 0
  • 6
    Mckeever, Fintan Joseph
    Director born in January 1974
    Individual (9 offsprings)
    Officer
    2005-03-04 ~ 2017-11-30
    OF - Director → CIF 0
  • 7
    DUO GROUP HOLDINGS LTD - 2021-05-17 11368961
    4, Rye Hill Office Park, Birmingham Road, Allesley, Coventry, England
    Dissolved Corporate (8 parents, 13 offsprings)
    Person with significant control
    2018-07-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2005-03-04 ~ 2005-03-08
    OF - Nominee Director → CIF 0
  • 9
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2005-03-04 ~ 2005-03-08
    OF - Nominee Director → CIF 0
    2005-03-04 ~ 2005-03-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DUO (EUROPE) PLC

Period: 2005-03-04 ~ 2020-02-11
Company number: 05382539
Registered name
DUO (EUROPE) PLC - Dissolved
Standard Industrial Classification
43999 - Other Specialised Construction 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.
Administrative Expenses
-3,130 GBP2017-07-01 ~ 2018-06-30
-2,000 GBP2016-07-01 ~ 2017-06-30
Profit/Loss on Ordinary Activities Before Tax
-3,130 GBP2017-07-01 ~ 2018-06-30
-2,000 GBP2016-07-01 ~ 2017-06-30
Profit/Loss
-3,130 GBP2017-07-01 ~ 2018-06-30
-2,000 GBP2016-07-01 ~ 2017-06-30
Debtors
38,009 GBP2018-06-30
38,009 GBP2017-06-30
Cash at bank and in hand
256 GBP2018-06-30
256 GBP2017-06-30
Current Assets
38,265 GBP2018-06-30
38,265 GBP2017-06-30
Net Current Assets/Liabilities
28,404 GBP2018-06-30
31,534 GBP2017-06-30
Equity
Called up share capital
50,000 GBP2018-06-30
50,000 GBP2017-06-30
Retained earnings (accumulated losses)
-21,596 GBP2018-06-30
-18,466 GBP2017-06-30
Equity
28,404 GBP2018-06-30
31,534 GBP2017-06-30
Audit Fees/Expenses
2,380 GBP2017-07-01 ~ 2018-06-30
2,000 GBP2016-07-01 ~ 2017-06-30
Other Debtors
Current
38,009 GBP2018-06-30
38,009 GBP2017-06-30
Other Creditors
Current
6,891 GBP2018-06-30
4,731 GBP2017-06-30
Accrued Liabilities/Deferred Income
Current
2,970 GBP2018-06-30
2,000 GBP2017-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2018-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-07-01 ~ 2018-06-30
Equity
Called up share capital
50,000 GBP2018-06-30
50,000 GBP2017-06-30

  • DUO (EUROPE) PLC
    Info
    Registered number 05382539
    4 Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands CV5 9AB
    PUBLIC LIMITED COMPANY incorporated on 2005-03-04 and dissolved on 2020-02-11 (14 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.