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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
    Ferreira, Marta Isabel
    Company Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address80 Avenue, Philippe Auguste, Paris, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-10-27 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Finegan, Ross Arthur
    Director born in August 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-06-07 ~ 2019-06-04
    OF - Director → CIF 0
    Mr Ross Arthur Finegan
    Born in August 1969
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2018-07-10 ~ 2019-06-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Beglin, Gary Lionel
    Company Director born in May 1954
    Individual
    Officer
    icon of calendar 2006-06-19 ~ 2015-08-12
    OF - Director → CIF 0
  • 3
    Finegan, Sheila
    Individual
    Officer
    icon of calendar 2006-06-09 ~ 2019-06-04
    OF - Secretary → CIF 0
  • 4
    Ms Marta Isabel Ferreira
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-07-10 ~ 2020-10-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    COMLAW DIRECTOR LIMITED - 2000-11-06
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    2006-01-18 ~ 2006-06-07
    PE - Nominee Director → CIF 0
  • 6
    icon of address80 Avenue, Philippe Auguste, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2020-10-17 ~ 2020-10-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2006-01-18 ~ 2006-06-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DUNWILCO (1314) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
100 GBP2024-01-31
100 GBP2023-01-31
Debtors
18,500 GBP2024-01-31
22,992 GBP2023-01-31
Cash at bank and in hand
23,260 GBP2024-01-31
268 GBP2023-01-31
Current Assets
41,760 GBP2024-01-31
23,260 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-18,500 GBP2024-01-31
0 GBP2023-01-31
Net Current Assets/Liabilities
23,260 GBP2024-01-31
23,260 GBP2023-01-31
Total Assets Less Current Liabilities
23,360 GBP2024-01-31
23,360 GBP2023-01-31
Equity
Called up share capital
30 GBP2024-01-31
30 GBP2023-01-31
Capital redemption reserve
70 GBP2024-01-31
70 GBP2023-01-31
Retained earnings (accumulated losses)
23,260 GBP2024-01-31
23,260 GBP2023-01-31
Equity
23,360 GBP2024-01-31
23,360 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Investments in group undertakings and participating interests
100 GBP2024-01-31
100 GBP2023-01-31
Amounts Owed By Related Parties
0 GBP2024-01-31
Current
22,992 GBP2023-01-31
Other Debtors
Amounts falling due within one year
18,500 GBP2024-01-31
0 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
18,500 GBP2024-01-31
22,992 GBP2023-01-31
Other Creditors
Current
18,500 GBP2024-01-31
0 GBP2023-01-31

Related profiles found in government register
  • DUNWILCO (1314) LIMITED
    Info
    Registered number 05679016
    icon of addressC/o Agp Consulting Q West, Great West Road, Brentford TW8 0GP
    PRIVATE LIMITED COMPANY incorporated on 2006-01-18 and dissolved on 2025-05-20 (19 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • DUNWILCO (1314) LIMITED
    S
    Registered number 05679016
    icon of addressC/o Agp Consulting, Q West, Great West Road, Brentford, England, TW8 0GP
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BICOM LIMITED - 1994-07-19
    icon of addressC/o Agp Consulting Q West, Great West Road, Brentford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,052 GBP2024-01-31
    Person with significant control
    icon of calendar 2019-06-04 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.