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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 3
  • 1
    Mason, Carl
    Born in October 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Willis, Roxana
    Born in April 1960
    Individual (72 offsprings)
    Officer
    icon of calendar 2021-06-11 ~ now
    OF - Director → CIF 0
  • 3
    BLUEHILL DEVELOPMENTS LIMITED - 2010-09-24
    LUDLOW FINANCE LIMITED - 2011-03-02
    icon of address4, Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Richardson, Martyn Ford
    Director born in May 1969
    Individual (63 offsprings)
    Officer
    icon of calendar 2007-08-14 ~ 2020-02-04
    OF - Director → CIF 0
    Richardson, Martyn Ford
    Individual (63 offsprings)
    Officer
    icon of calendar 2007-08-14 ~ 2007-09-19
    OF - Secretary → CIF 0
  • 2
    Adams, Robert Frank
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-09-19 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 3
    Bate, Ken
    Company Director born in April 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ 2025-07-03
    OF - Director → CIF 0
  • 4
    Richardson, Carl Alexander
    Company Director born in February 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2007-09-19 ~ 2020-02-04
    OF - Director → CIF 0
  • 5
    Maloney, Bryan
    Company Director born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-04 ~ 2021-06-11
    OF - Director → CIF 0
  • 6
    Richardson, Lee Scott
    Director born in July 1972
    Individual (36 offsprings)
    Officer
    icon of calendar 2007-08-14 ~ 2020-02-04
    OF - Director → CIF 0
parent relation
Company in focus

DUKEHILL HOLDINGS LIMITED

Previous name
LAYCAPITAL LIMITED - 2011-03-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • DUKEHILL HOLDINGS LIMITED
    Info
    LAYCAPITAL LIMITED - 2011-03-02
    Registered number 06342909
    icon of address4 Birchley Estate, Birchfield Lane, Oldbury B69 1DT
    PRIVATE LIMITED COMPANY incorporated on 2007-08-14 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • DUKEHILL HOLDINGS LIMITED
    S
    Registered number 06342909
    icon of address100, Dudley Road East, Oldbury, West Midlands, United Kingdom, B69 3DY
    ENGLAND AND WALES
    CIF 1
  • DUKEHILL HOLDINGS LIMITED
    S
    Registered number missing
    icon of address100, 100, Dudley Road East, Oldbury, United Kingdom, B69 3DY
    Limited Company
    CIF 2
  • DUKEHILL HOLDINGS LIMITED
    S
    Registered number missing
    icon of address100, Dudley Road East, Oldbury, United Kingdom, B69 3DY
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of addressFrp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressFrp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    BRINTSPEED LIMITED - 2009-12-02
    icon of address4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 4
    DH LAND PROMOTION LIMITED - 2016-10-31
    WARNDON SIX LIMITED - 2016-11-14
    icon of addressFrp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    icon of address4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 6
    SPIREPOINT AVIATION LIMITED - 2011-03-02
    icon of addressFrp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 7
    LAYHILL LIMITED - 2008-09-09
    LUDLOW REAL ESTATE LIMITED - 2011-03-02
    LAYHILL SERVICES LIMITED - 2010-09-24
    icon of address4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 8
    icon of address4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 9
    icon of address75 Springfield Road, Chelmsford, Essex, Great Britain
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressFrp Advisory Llp 2nd Floor, Edmund Street, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressFrp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressFrp Advisory Trading Llp, 2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressFrp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 14
    FRJAS LIMITED - 2017-03-17
    icon of address4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-17 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 15
    icon of address100 Dudley Road East, Oldbury, West Midlands, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 16
    icon of address4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    JACKSON HOUSE LINCOLN LIMITED - 2015-11-16
    icon of address4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    icon of address4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 19
    icon of addressFrp Advisory Llp, 170 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 20
    icon of addressFrp Advisory Trading Limited, 2nd Floor 120 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 21
    icon of addressFrp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 22
    icon of addressFrp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 23
    THE GATEWAY ESTATE DEVELOPMENTS LTD - 2014-03-28
    icon of addressFrp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    icon of addressFrp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-12-23 ~ 2017-03-15
    CIF 27 - Ownership of shares – 75% or more → OE
  • 2
    OLDBURY NO3 LIMITED - 2017-09-22
    icon of address4 Birchley Estate, Birchfield Lane, Oldbury, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-01-18 ~ 2017-09-22
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-17 ~ 2014-10-03
    CIF 1 - LLP Member → ME
  • 4
    icon of addressBerkeley Square House, 8th Floor, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-11-15 ~ 2019-11-20
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.