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 3
  • 1
    Fieldsend, Charlie Matthew
    Director born in July 1992
    Individual (4 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
    Mr Charlie Matthew Fieldsend
    Born in July 1992
    Individual (4 offsprings)
    Person with significant control
    2021-02-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hornshaw, Paul Anthony
    Director born in August 1972
    Individual (14 offsprings)
    Officer
    2005-07-18 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Hornshaw
    Born in August 1972
    Individual (14 offsprings)
    Person with significant control
    2016-07-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hornshaw, Mark
    Director born in April 1975
    Individual (14 offsprings)
    Officer
    2005-07-18 ~ now
    OF - Director → CIF 0
    Mr Mark Hornshaw
    Born in April 1975
    Individual (14 offsprings)
    Person with significant control
    2016-07-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Taylor, Derek Michael
    Director born in January 1951
    Individual
    Officer
    2005-07-18 ~ 2020-03-24
    OF - Director → CIF 0
    Taylor, Derek
    Director
    Individual
    Officer
    2005-07-18 ~ 2020-03-24
    OF - Secretary → CIF 0
    Mr Derek Michael Taylor
    Born in January 1951
    Individual
    Person with significant control
    2016-07-18 ~ 2021-02-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-07-18 ~ 2005-07-18
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-07-18 ~ 2005-07-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DUNSTON HOUSE PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
99 GBP2023-07-31
99 GBP2022-07-31
Net Assets/Liabilities
99 GBP2023-07-31
99 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
99 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-08-01 ~ 2023-07-31
Equity
99 GBP2023-07-31
99 GBP2022-07-31

  • DUNSTON HOUSE PROPERTIES LIMITED
    Info
    Registered number 05510842
    Old Heritage Garden Centre Gibson Lane, Melton, North Ferriby, East Yorkshire HU14 3HH
    Private Limited Company incorporated on 2005-07-18 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.