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 2
  • 1
    Mr Gennaro Chianca
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Poletti, Gianni
    Company Director born in October 1971
    Individual (6 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Sicheri, Kelly Louise
    Administrator born in September 1982
    Individual (43 offsprings)
    Officer
    2010-06-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 2
    Baysal, Enis
    Director born in June 1991
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ 2018-09-19
    OF - Director → CIF 0
  • 3
    White, Jason
    Director born in February 1975
    Individual (21 offsprings)
    Officer
    2018-09-19 ~ 2018-12-17
    OF - Director → CIF 0
  • 4
    Mocanu, Andreea Ecaterina
    Director born in November 1978
    Individual (106 offsprings)
    Officer
    2018-12-17 ~ 2019-07-09
    OF - Director → CIF 0
  • 5
    Mattei, Mauro Umberto
    Company Director born in March 1973
    Individual (43 offsprings)
    Officer
    2019-07-09 ~ 2023-05-05
    OF - Director → CIF 0
  • 6
    Templar, Zoe
    Administrator born in August 1989
    Individual
    Officer
    2009-12-17 ~ 2010-06-01
    OF - Director → CIF 0
  • 7
    3 The Shrubberies, George Lane, South Woodford, London, England
    Active Corporate (2 parents, 135 offsprings)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2018-12-17 ~ 2019-07-09
    PE - Director → CIF 0
  • 8
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (3 parents, 561 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-12-17 ~ 2018-12-17
    PE - Secretary → CIF 0
  • 9
    3 The Shrubberies, George Lane, South Woodford, London, England
    Active Corporate (2 parents, 133 offsprings)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2018-12-17 ~ 2019-07-09
    PE - Secretary → CIF 0
parent relation
Company in focus

DUXFORD SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property
1,833,442 GBP2023-12-31
1,809,558 GBP2022-12-31
Debtors
27,999 GBP2023-12-31
139,800 GBP2022-12-31
Cash at bank and in hand
50,548 GBP2023-12-31
36,101 GBP2022-12-31
Current Assets
78,547 GBP2023-12-31
175,901 GBP2022-12-31
Creditors
Current
1,096,410 GBP2023-12-31
1,087,675 GBP2022-12-31
Net Current Assets/Liabilities
-1,017,863 GBP2023-12-31
-911,774 GBP2022-12-31
Total Assets Less Current Liabilities
815,579 GBP2023-12-31
897,784 GBP2022-12-31
Creditors
Non-current
-151,086 GBP2023-12-31
-224,459 GBP2022-12-31
Net Assets/Liabilities
621,453 GBP2023-12-31
630,285 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
394,827 GBP2023-12-31
403,659 GBP2022-12-31
Equity
621,453 GBP2023-12-31
630,285 GBP2022-12-31
Investment Property - Fair Value Model
1,833,442 GBP2023-12-31
1,809,558 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
28,000 GBP2023-12-31
139,800 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
-1 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
27,999 GBP2023-12-31
139,800 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
89,112 GBP2023-12-31
89,112 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,244 GBP2023-12-31
Other Taxation & Social Security Payable
Current
40,082 GBP2023-12-31
58,946 GBP2022-12-31
Other Creditors
Current
951,972 GBP2023-12-31
934,617 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
151,086 GBP2023-12-31
224,459 GBP2022-12-31
Bank Borrowings
Secured
240,198 GBP2023-12-31
313,571 GBP2022-12-31
  • DUXFORD SERVICES LIMITED
    Info
    Registered number 07107221
    116 Duke Street, Liverpool, Merseyside L1 5JW
    Private Limited Company incorporated on 2009-12-17 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    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.