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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 16
  • 1
    Dilmaghanian, Ramin
    Individual (25 offsprings)
    Officer
    2006-01-24 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 2
    Mr Jeff Horing
    Born in March 1964
    Individual (33 offsprings)
    Person with significant control
    2018-01-23 ~ 2021-08-02
    PE - Has significant influence or controlCIF 0
  • 3
    Kennedy, Kevin Michael
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2010-05-24
    OF - Secretary → CIF 0
  • 4
    Zboril, Brian Harold
    Company Director born in June 1970
    Individual (3 offsprings)
    Officer
    2019-03-28 ~ 2021-08-02
    OF - Director → CIF 0
  • 5
    Gibson, Steve
    Investment Manager born in December 1971
    Individual (7 offsprings)
    Officer
    2011-12-22 ~ 2019-03-28
    OF - Director → CIF 0
  • 6
    Barclay, Lorraine Emma
    Manager born in May 1966
    Individual (48 offsprings)
    Officer
    2014-05-12 ~ 2018-01-19
    OF - Director → CIF 0
  • 7
    Sobiloff, Peter Brian
    Company Director born in October 1956
    Individual (4 offsprings)
    Officer
    2018-01-19 ~ 2021-08-02
    OF - Director → CIF 0
  • 8
    Wolberg, Kirsten Osgood
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2021-08-02
    OF - Director → CIF 0
  • 9
    Conde, Cristobal
    Company Director born in April 1960
    Individual (21 offsprings)
    Officer
    2020-12-28 ~ 2021-08-02
    OF - Director → CIF 0
  • 10
    Price, Danielle Elizabeth
    Born in July 1982
    Individual (2 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 11
    Nentwich, Christian
    Born in November 1977
    Individual (6 offsprings)
    Officer
    2006-01-24 ~ now
    OF - Director → CIF 0
    Dr Christian Nentwich
    Born in November 1977
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-23
    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
  • 12
    Beeston, Mark Ian
    Company Director born in August 1971
    Individual (38 offsprings)
    Officer
    2012-11-23 ~ 2014-01-31
    OF - Director → CIF 0
    Beeston, Mark Ian
    Investment Manager born in August 1971
    Individual (38 offsprings)
    2014-05-12 ~ 2018-02-07
    OF - Director → CIF 0
  • 13
    Marconi, Michael Anthony
    Director born in August 1979
    Individual (4 offsprings)
    Officer
    2010-05-29 ~ 2018-01-19
    OF - Director → CIF 0
    Mr Michael Anthony Marconi
    Born in August 1979
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Lake, Spencer George
    Company Director born in April 1960
    Individual (9 offsprings)
    Officer
    2018-11-12 ~ 2021-08-02
    OF - Director → CIF 0
  • 15
    DUCO TECHNOLOGY HOLDING LIMITED
    - now 13194800
    CAPNOR SHELF 3 LIMITED - 2021-09-10 13194800 13157747... (more)
    KEEP ASSOCIATES LIMITED - 2021-06-02
    Forum 4 C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-08-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    NEX OPTIMISATION LIMITED
    - now 09080495
    ICAP POST TRADE HOLDINGS LIMITED - 2017-03-17 09080495
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (18 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-02
    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
parent relation
Company in focus

DUCO TECHNOLOGY LIMITED

Period: 2016-01-22 ~ now
Company number: 05686389
Registered names
DUCO TECHNOLOGY LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • DUCO TECHNOLOGY LIMITED
    Info
    MODEL TWO ZERO LIMITED - 2016-01-22
    Registered number 05686389
    Panagram 2nd Floor, 27 Goswell Road, London EC1M 7AN
    PRIVATE LIMITED COMPANY incorporated on 2006-01-24 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • DUCO TECHNOLOGY LIMITED
    S
    Registered number 05686389
    15, St. John Street, London, England, EC1M 4AA
    Limited Liability Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SLICE AND DICE LTD
    07213000
    Duco, 15 St. John Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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