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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 5
  • 1
    Mr Klaas Johannes Zwart
    Born in March 1951
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2017-09-11 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    O'neill, Paul Emmanuel
    Director born in November 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Mcgall, Nicola Claire
    Alternate Director born in January 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Graham, Simon
    Alternate Director born in January 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressLes Echelons Court, Les Echelons, St. Peter Port, Guernsey, Guernsey
    Corporate (18 offsprings)
    Officer
    icon of calendar 2023-10-27 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Cairns, William Stephen
    Executive Chairman born in January 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ 2014-09-16
    OF - Director → CIF 0
  • 2
    Rowlinson, David Alan
    Director born in September 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-10-18 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Currie, Bruce Mark
    Company Director born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-06 ~ 2014-07-10
    OF - Director → CIF 0
    icon of calendar 2014-09-16 ~ 2018-01-18
    OF - Director → CIF 0
  • 4
    Conway, Paul
    Chief Executive Officer born in January 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ 2013-06-06
    OF - Director → CIF 0
  • 5
    Relph, Adrian
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2022-06-29
    OF - Director → CIF 0
  • 6
    Mr Martin Peter Fekkes
    Born in June 1950
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-11
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Le Noury, Jacqueline Marguerite
    Company Director born in January 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-09-16 ~ 2017-06-30
    OF - Director → CIF 0
  • 8
    icon of addressChannel House, Forest Lane, St Peter Port, Guernsey, Channel Islands
    Corporate (9 offsprings)
    Officer
    2006-10-10 ~ 2017-06-16
    PE - Secretary → CIF 0
  • 9
    icon of addressChannel House, Forest Lane, St. Peter Port, Guernsey, Guernsey
    Corporate
    Officer
    2014-07-10 ~ 2014-09-16
    PE - Director → CIF 0
  • 10
    icon of addressDixcart House, Fort Charles, Charlestown, Nevis
    Corporate (13 offsprings)
    Officer
    2014-09-16 ~ 2014-09-16
    PE - Secretary → CIF 0
    2014-09-16 ~ 2023-10-27
    PE - Secretary → CIF 0
parent relation
Company in focus

DUNBAR (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Other operating income
39,475 GBP2024-01-01 ~ 2024-12-31
12,627 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
39,475 GBP2024-01-01 ~ 2024-12-31
12,627 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-15,613 GBP2024-01-01 ~ 2024-12-31
-64,429 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
23,862 GBP2024-01-01 ~ 2024-12-31
-51,802 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,618,361 GBP2024-12-31
2,616,586 GBP2023-12-31
Fixed Assets
2,618,361 GBP2024-12-31
2,616,586 GBP2023-12-31
Cash at bank and in hand
438 GBP2024-12-31
438 GBP2023-12-31
Current Assets
438 GBP2024-12-31
438 GBP2023-12-31
Net Current Assets/Liabilities
438 GBP2024-12-31
438 GBP2023-12-31
Total Assets Less Current Liabilities
2,618,799 GBP2024-12-31
2,617,024 GBP2023-12-31
Net Assets/Liabilities
1,862,687 GBP2024-12-31
1,838,825 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
1,862,686 GBP2024-12-31
1,838,824 GBP2023-12-31
Equity
1,862,687 GBP2024-12-31
1,838,825 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Creditors
Amounts falling due after one year
756,112 GBP2024-12-31
778,199 GBP2023-12-31

  • DUNBAR (UK) LIMITED
    Info
    Registered number 05962023
    icon of address4th Floor 46 James Street, London W1U 1EZ
    Private Limited Company incorporated on 2006-10-10 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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 16 October 2025 and licensed under the Open Government Licence v3.0.