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
    Nawaz, Yazia
    Individual (2 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Nawaz, Mohammed
    Company Director born in January 1955
    Individual (5 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
    Mr Mohammed Nawaz
    Born in January 1955
    Individual (5 offsprings)
    Person with significant control
    2017-04-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Windsor House, 260 Windsor Street, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    817,277 GBP2023-11-30
    Officer
    2008-09-16 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-09-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Cresswell, Roger
    Co Director born in October 1952
    Individual (1 offspring)
    Officer
    2008-09-16 ~ 2017-04-03
    OF - Director → CIF 0
    Mr Roger Cresswell
    Born in October 1952
    Individual (1 offspring)
    Person with significant control
    2016-09-16 ~ 2017-04-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lord, Martin
    Co-Director born in May 1966
    Individual (2 offsprings)
    Officer
    2008-09-16 ~ 2017-04-03
    OF - Director → CIF 0
    Lord, Martin
    Individual (2 offsprings)
    Officer
    2008-09-16 ~ 2017-04-03
    OF - Secretary → CIF 0
    Mr Martin Lord
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    2016-09-16 ~ 2017-04-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DUKE BROTHERS LTD

Previous name
I P LICENCE LTD - 2017-05-20
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Fixed Assets
11,358 GBP2023-11-30
81,303 GBP2022-11-30
Current Assets
37,959 GBP2023-11-30
49,520 GBP2022-11-30
Creditors
Amounts falling due within one year
-13,687 GBP2023-11-30
-21,026 GBP2022-11-30
Net Current Assets/Liabilities
24,272 GBP2023-11-30
28,494 GBP2022-11-30
Total Assets Less Current Liabilities
35,630 GBP2023-11-30
109,797 GBP2022-11-30
Creditors
Amounts falling due after one year
-290,847 GBP2023-11-30
-249,236 GBP2022-11-30
Net Assets/Liabilities
-255,217 GBP2023-11-30
-139,439 GBP2022-11-30
Equity
-255,217 GBP2023-11-30
-139,439 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

  • DUKE BROTHERS LTD
    Info
    I P LICENCE LTD - 2017-05-20
    Registered number 06699540
    Windsor House, 262 Windsor Street, Birmingham B7 4DX
    Private Limited Company incorporated on 2008-09-16 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.