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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 6
  • 1
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (212 offsprings)
    Officer
    2008-04-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Richardson, Andrew Paul
    Chartered Surveyor born in July 1967
    Individual (160 offsprings)
    Officer
    2011-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Di Ciacca, Cesidio Martin
    Director born in February 1954
    Individual (202 offsprings)
    Officer
    2007-06-14 ~ 2008-04-24
    OF - Director → CIF 0
  • 4
    Bolt, Andrew Reginald
    Director born in May 1957
    Individual (51 offsprings)
    Officer
    2007-06-21 ~ 2011-02-15
    OF - Director → CIF 0
  • 5
    STONEWEG UK DIRECTOR LIMITED - now 05307786
    CROMWELL DIRECTOR LIMITED - 2025-01-14 05307786
    VALSEC DIRECTOR LIMITED
    - 2017-02-24 05307786
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Active Corporate (30 parents, 214 offsprings)
    Officer
    2009-12-31 ~ dissolved
    OF - Director → CIF 0
  • 6
    STONEWEG CORPORATE SECRETARIAL LIMITED - now SC219311
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04 SC219311
    VALAD SECRETARIAL SERVICES LIMITED
    - 2017-02-24 SC219311
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1st Floor, Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom
    Active Corporate (23 parents, 384 offsprings)
    Officer
    2007-06-14 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

D.U.K.E. (PONTYPRIDD) LIMITED

Period: 2013-02-01 ~ 2017-12-19
Company number: 06279835
Registered names
D.U.K.E. (PONTYPRIDD) LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • D.U.K.E. (PONTYPRIDD) LIMITED
    Info
    VALMAC DEVELOPMENTS LIMITED - 2013-02-01
    TEESMAC LIMITED - 2013-02-01
    Registered number 06279835
    Duff & Phelps Ltd, Level 14 The Shard 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2007-06-14 and dissolved on 2017-12-19 (10 years 6 months). The company status is Dissolved.
    CIF 0
  • D.U.K.E. (PONTYPRIDD) LIMITED
    S
    Registered number 6279835
    Level 14, The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Limited By Shares in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FOUNTAINS WALK LIMITED
    - now SC139123
    SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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