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
    Hussain, Irfan Javeed
    Director born in June 1980
    Individual (38 offsprings)
    Officer
    2013-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Jakisic, Marin
    Director born in August 1981
    Individual (40 offsprings)
    Officer
    2009-07-15 ~ now
    OF - Director → CIF 0
  • 3
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    18,075,534 GBP2023-09-28
    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 3
  • 1
    Hussain, Irfan
    Entrepreneur born in June 1980
    Individual (38 offsprings)
    Officer
    2009-07-15 ~ 2009-10-01
    OF - Director → CIF 0
    Mr Irfan Javeed Hussain
    Born in June 1980
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Mr Marin Jakisic
    Born in August 1981
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Manek, Neil
    Director born in April 1983
    Individual (39 offsprings)
    Officer
    2009-07-15 ~ 2015-02-17
    OF - Director → CIF 0
parent relation
Company in focus

DUNBRIDGE VENTURES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Fixed Assets - Investments
100 GBP2023-07-31
100 GBP2022-07-31
Debtors
60,000 GBP2023-07-31
60,000 GBP2022-07-31
Creditors
Current
28,498 GBP2023-07-31
28,498 GBP2022-07-31
Net Current Assets/Liabilities
31,502 GBP2023-07-31
31,502 GBP2022-07-31
Total Assets Less Current Liabilities
31,602 GBP2023-07-31
31,602 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
31,502 GBP2023-07-31
31,502 GBP2022-07-31
Equity
31,602 GBP2023-07-31
31,602 GBP2022-07-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-07-31
Investments in Group Undertakings
100 GBP2023-07-31
100 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
60,000 GBP2023-07-31
60,000 GBP2022-07-31
Other Creditors
Current
28,498 GBP2023-07-31
28,498 GBP2022-07-31

Related profiles found in government register
  • DUNBRIDGE VENTURES LIMITED
    Info
    Registered number 06963615
    Fulford House, Newbold Terrace, Leamington Spa CV32 4EA
    Private Limited Company incorporated on 2009-07-15 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • DUNBRIDGE VENTURES LIMITED
    S
    Registered number 06963615
    5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom, RG7 8NN
    ENGLAND AND WALES
    CIF 1
  • DUNBRIDGE VENTURES LIMITED
    S
    Registered number 06963615
    1 Kings Avenue, London, United Kingdom, N21 3NA
    Limited Company in Psc Register, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (3 parents)
    Equity (Company account)
    -92,508 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
Ceased 2
  • 1
    Euro House, 1394 High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-26 ~ 2013-06-20
    CIF 1 - LLP Designated Member → ME
  • 2
    4th Floor 63 St James Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,628,874 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ 2017-04-19
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.