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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 4
  • 1
    Cavill, John Ivor
    Born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Acutt, Bryan Michael
    Born in October 1979
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-02-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2008-02-04 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (109 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2009-10-14
    OF - Director → CIF 0
  • 2
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2008-02-04 ~ 2009-03-19
    OF - Director → CIF 0
  • 3
    Mcdonagh, John
    Director born in December 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2008-02-04 ~ 2009-03-19
    OF - Director → CIF 0
  • 4
    Carvalho, Guilherme Pimenta Froes De
    Banker born in January 1975
    Individual
    Officer
    icon of calendar 2009-03-19 ~ 2010-08-01
    OF - Director → CIF 0
  • 5
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2016-02-10
    OF - Director → CIF 0
  • 6
    FLYFLAME LIMITED - 2009-03-30
    icon of addressC/o Law Debenture Corporate Services Limited, Fifth Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2010-08-01 ~ 2012-04-02
    PE - Director → CIF 0
parent relation
Company in focus

DURHAM INVESTMENTS HOLDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
6,220,767 GBP2024-01-01 ~ 2024-12-31
6,693,597 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,347,325 GBP2024-01-01 ~ 2024-12-31
6,693,597 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,347,325 GBP2024-01-01 ~ 2024-12-31
6,693,597 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
21,545,643 GBP2024-12-31
24,868,880 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
41,617 GBP2024-12-31
50,686 GBP2023-12-31
Net Current Assets/Liabilities
41,617 GBP2024-12-31
50,686 GBP2023-12-31
Total Assets Less Current Liabilities
21,587,260 GBP2024-12-31
24,919,566 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
21,587,259 GBP2024-12-31
24,919,565 GBP2023-12-31
25,327,183 GBP2022-12-31
Equity
21,587,260 GBP2024-12-31
24,919,566 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,347,325 GBP2024-01-01 ~ 2024-12-31
6,693,597 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-7,101,215 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-6,679,631 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
Non-current
21,545,643 GBP2024-12-31
24,868,880 GBP2023-12-31
Debtors
Non-current
2,873,442 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
41,617 GBP2024-12-31
50,686 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • DURHAM INVESTMENTS HOLDCO LIMITED
    Info
    Registered number 06492287
    icon of address8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2008-02-04 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • DURHAM INVESTMENTS HOLDCO LIMITED
    S
    Registered number 06492287
    icon of address8th 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
  • TUNINGSUPER LIMITED - 1998-03-11
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,932,040 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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