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 4
  • 1
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2012-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Middleton, Nigel Wythen
    Managing Director born in November 1956
    Individual (9 offsprings)
    Officer
    2009-03-19 ~ now
    OF - Director → CIF 0
  • 3
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2007-12-07 ~ now
    OF - Secretary → CIF 0
  • 4
    SPEYBRIDGE LIMITED - 2008-11-14
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (37 offsprings)
    Officer
    2007-12-07 ~ 2009-03-19
    OF - Director → CIF 0
  • 2
    Bradley, Victoria Louise
    Investment Manager born in October 1971
    Individual
    Officer
    2009-03-30 ~ 2009-11-04
    OF - Director → CIF 0
  • 3
    Haga, Thomas Justin
    Investment Director born in February 1976
    Individual
    Officer
    2011-03-15 ~ 2012-04-20
    OF - Director → CIF 0
  • 4
    Mcdonagh, John
    Director born in December 1969
    Individual (185 offsprings)
    Officer
    2007-12-07 ~ 2009-03-19
    OF - Director → CIF 0
  • 5
    Brindley, Nigel Anthony John
    Banker born in August 1956
    Individual (6 offsprings)
    Officer
    2009-03-19 ~ 2011-03-15
    OF - Director → CIF 0
  • 6
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 177 offsprings)
    Officer
    2007-11-07 ~ 2007-12-07
    PE - Director → CIF 0
    PE - Director → CIF 0
    2007-11-07 ~ 2007-12-07
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 7
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2007-11-07 ~ 2007-12-07
    PE - Director → CIF 0
  • 8
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2013-05-28 ~ 2016-01-25
    PE - Director → CIF 0
parent relation
Company in focus

DUCHESSPARK HOLDINGS LIMITED

Previous name
INTERCEDE 2229 LIMITED - 2007-12-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • DUCHESSPARK HOLDINGS LIMITED
    Info
    INTERCEDE 2229 LIMITED - 2007-12-10
    Registered number 06420368
    8th Floor 6 Kean Street, London WC2B 4AS
    Private Limited Company incorporated on 2007-11-07 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • DUCHESSPARK HOLDINGS LIMITED
    S
    Registered number 06420368
    8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.