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
    O'neill, Paul Emmanuel
    Director born in November 1978
    Individual (22 offsprings)
    Officer
    2018-01-18 ~ now
    OF - director → CIF 0
  • 2
    Mcgall, Nicola Claire
    Alternate Director born in January 1973
    Individual (19 offsprings)
    Officer
    2017-09-12 ~ now
    OF - director → CIF 0
  • 3
    Mr Klaas Johannes Zwart
    Born in March 1951
    Individual (21 offsprings)
    Person with significant control
    2017-09-11 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Graham, Simon
    Alternate Director born in January 1970
    Individual (26 offsprings)
    Officer
    2017-09-12 ~ now
    OF - director → CIF 0
  • 5
    Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, Guernsey
    Corporate (18 offsprings)
    Officer
    2023-10-27 ~ now
    OF - secretary → CIF 0
Ceased 10
  • 1
    Mr Martin Peter Fekkes
    Born in June 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2017-09-11
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Rowlinson, David Alan
    Director born in September 1962
    Individual (15 offsprings)
    Officer
    2016-10-18 ~ 2017-06-30
    OF - director → CIF 0
  • 3
    Currie, Bruce Mark
    Company Director born in September 1967
    Individual (6 offsprings)
    Officer
    2013-06-06 ~ 2014-07-10
    OF - director → CIF 0
    2014-09-16 ~ 2018-01-18
    OF - director → CIF 0
  • 4
    Relph, Adrian
    Director born in October 1967
    Individual (8 offsprings)
    Officer
    2017-06-30 ~ 2022-06-29
    OF - director → CIF 0
  • 5
    Le Noury, Jacqueline Marguerite
    Company Director born in January 1971
    Individual (10 offsprings)
    Officer
    2014-09-16 ~ 2017-06-30
    OF - director → CIF 0
  • 6
    Cairns, William Stephen
    Executive Chairman born in January 1949
    Individual (11 offsprings)
    Officer
    2006-10-10 ~ 2014-09-16
    OF - director → CIF 0
  • 7
    Conway, Paul
    Chief Executive Officer born in January 1958
    Individual (10 offsprings)
    Officer
    2006-10-10 ~ 2013-06-06
    OF - director → CIF 0
  • 8
    Channel House, Forest Lane, St Peter Port, Guernsey, Channel Islands
    Corporate (9 offsprings)
    Officer
    2006-10-10 ~ 2017-06-16
    PE - secretary → CIF 0
  • 9
    Channel House, Forest Lane, St. Peter Port, Guernsey, Guernsey
    Corporate
    Officer
    2014-07-10 ~ 2014-09-16
    PE - director → CIF 0
  • 10
    Dixcart 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
12,627 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
12,627 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-64,429 GBP2023-01-01 ~ 2023-12-31
-44,492 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-51,802 GBP2023-01-01 ~ 2023-12-31
-44,492 GBP2022-01-01 ~ 2022-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
2,616,586 GBP2023-12-31
2,623,720 GBP2022-12-31
Fixed Assets
2,616,586 GBP2023-12-31
2,623,720 GBP2022-12-31
Debtors
0 GBP2023-12-31
43,647 GBP2022-12-31
Cash at bank and in hand
438 GBP2023-12-31
438 GBP2022-12-31
Current Assets
438 GBP2023-12-31
44,085 GBP2022-12-31
Net Current Assets/Liabilities
438 GBP2023-12-31
44,085 GBP2022-12-31
Total Assets Less Current Liabilities
2,617,024 GBP2023-12-31
2,667,805 GBP2022-12-31
Net Assets/Liabilities
1,838,825 GBP2023-12-31
1,890,627 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
1,838,824 GBP2023-12-31
1,890,626 GBP2022-12-31
Equity
1,838,825 GBP2023-12-31
1,890,627 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Debtors
0 GBP2023-12-31
43,647 GBP2022-12-31
Other Creditors
Amounts falling due after one year
778,199 GBP2023-12-31
777,178 GBP2022-12-31
  • DUNBAR (UK) LIMITED
    Info
    Registered number 05962023
    4th Floor 46 James Street, London W1U 1EZ
    Private Limited Company incorporated on 2006-10-10 (18 years 8 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.