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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Zboril, Brian Harold
    Company Director born in June 1970
    Individual (3 offsprings)
    Officer
    2019-03-28 ~ 2021-08-02
    OF - Director → CIF 0
  • 2
    Kennedy, Kevin Michael
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2010-05-24
    OF - Secretary → CIF 0
  • 3
    Sobiloff, Peter Brian
    Company Director born in October 1956
    Individual (4 offsprings)
    Officer
    2018-01-19 ~ 2021-08-02
    OF - Director → CIF 0
  • 4
    Lake, Spencer George
    Company Director born in April 1960
    Individual (9 offsprings)
    Officer
    2018-11-12 ~ 2021-08-02
    OF - Director → CIF 0
  • 5
    Barclay, Lorraine Emma
    Manager born in May 1966
    Individual (48 offsprings)
    Officer
    2014-05-12 ~ 2018-01-19
    OF - Director → CIF 0
  • 6
    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 control → CIF 0
  • 7
    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
  • 8
    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 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
  • 9
    Gibson, Steve
    Investment Manager born in December 1971
    Individual (7 offsprings)
    Officer
    2011-12-22 ~ 2019-03-28
    OF - Director → CIF 0
  • 10
    Conde, Cristobal
    Company Director born in April 1960
    Individual (21 offsprings)
    Officer
    2020-12-28 ~ 2021-08-02
    OF - Director → CIF 0
  • 11
    Price, Danielle Elizabeth
    Born in July 1982
    Individual (2 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 12
    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
  • 13
    Dilmaghanian, Ramin
    Individual (25 offsprings)
    Officer
    2006-01-24 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 14
    Wolberg, Kirsten Osgood
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 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 more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 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
Brief company account
Intangible Assets
7,741,928 GBP2025-03-31
5,129,099 GBP2024-03-31
Property, Plant & Equipment
44,563 GBP2025-03-31
112,780 GBP2024-03-31
Fixed Assets - Investments
15,045,023 GBP2025-03-31
15,045,023 GBP2024-03-31
Fixed Assets
22,831,514 GBP2025-03-31
20,286,902 GBP2024-03-31
Debtors
4,482,920 GBP2025-03-31
6,206,576 GBP2024-03-31
Cash at bank and in hand
4,692,881 GBP2025-03-31
5,341,986 GBP2024-03-31
Current Assets
9,175,801 GBP2025-03-31
11,548,562 GBP2024-03-31
Net Current Assets/Liabilities
-30,096,782 GBP2025-03-31
-26,380,948 GBP2024-03-31
Total Assets Less Current Liabilities
-7,265,268 GBP2025-03-31
-6,094,046 GBP2024-03-31
Equity
Called up share capital
149,667 GBP2025-03-31
149,667 GBP2024-03-31
354 GBP2023-03-31
Share premium
43,172,008 GBP2025-03-31
43,172,008 GBP2024-03-31
28,389,975 GBP2023-03-31
Other miscellaneous reserve
818,443 GBP2025-03-31
672,641 GBP2024-03-31
Retained earnings (accumulated losses)
-51,405,386 GBP2025-03-31
-50,088,362 GBP2024-03-31
-47,931,525 GBP2023-03-31
Equity
-7,265,268 GBP2025-03-31
-6,094,046 GBP2024-03-31
-46,690,868 GBP2023-03-31
Profit/Loss
-1,317,024 GBP2024-04-01 ~ 2025-03-31
-2,156,837 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
149,313 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
14,931,346 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
852024-04-01 ~ 2025-03-31
1002023-04-01 ~ 2024-03-31
Wages/Salaries
8,915,689 GBP2024-04-01 ~ 2025-03-31
10,663,648 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
428,366 GBP2024-04-01 ~ 2025-03-31
487,531 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
10,617,142 GBP2024-04-01 ~ 2025-03-31
12,563,286 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
12,602,173 GBP2025-03-31
6,838,800 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
4,860,245 GBP2025-03-31
1,709,701 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
3,150,544 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
7,741,928 GBP2025-03-31
5,129,099 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
94,357 GBP2025-03-31
86,972 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
247,899 GBP2025-03-31
240,514 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
62,906 GBP2025-03-31
38,485 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
203,336 GBP2025-03-31
127,734 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
51,181 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
24,421 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,602 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
31,451 GBP2025-03-31
48,487 GBP2024-03-31
Investments in Subsidiaries
15,045,023 GBP2025-03-31
15,045,023 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,324,134 GBP2025-03-31
3,672,184 GBP2024-03-31
Amount of corporation tax that is recoverable
493,015 GBP2025-03-31
1,273,637 GBP2024-03-31
Prepayments/Accrued Income
Current
718,120 GBP2025-03-31
997,522 GBP2024-03-31
Other Creditors
Current
8,337,278 GBP2025-03-31
6,803,125 GBP2024-03-31
Creditors
Current
39,272,583 GBP2025-03-31
37,929,510 GBP2024-03-31
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 3 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.