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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Mr Gennaro Chianca
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Baysal, Enis
    Director born in June 1991
    Individual (19 offsprings)
    Officer
    2016-01-01 ~ 2018-09-19
    OF - Director → CIF 0
  • 3
    Templar, Zoe
    Administrator born in August 1989
    Individual (65 offsprings)
    Officer
    2009-12-17 ~ 2010-06-01
    OF - Director → CIF 0
  • 4
    White, Jason
    Director born in February 1975
    Individual (33 offsprings)
    Officer
    2018-09-19 ~ 2018-12-17
    OF - Director → CIF 0
  • 5
    Poletti, Gianni
    Born in October 1971
    Individual (9 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 6
    Mattei, Mauro Umberto
    Company Director born in March 1973
    Individual (59 offsprings)
    Officer
    2019-07-09 ~ 2023-05-05
    OF - Director → CIF 0
  • 7
    Mocanu, Andreea Ecaterina
    Director born in November 1978
    Individual (155 offsprings)
    Officer
    2018-12-17 ~ 2019-07-09
    OF - Director → CIF 0
  • 8
    Sicheri, Kelly Louise
    Administrator born in September 1982
    Individual (92 offsprings)
    Officer
    2010-06-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 9
    WOODFORD SERVICES LIMITED
    06926837
    3 The Shrubberies, George Lane, South Woodford, London, England
    Active Corporate (7 parents, 223 offsprings)
    Officer
    2018-12-17 ~ 2019-07-09
    OF - Secretary → CIF 0
  • 10
    KINGSLEY SECRETARIES LIMITED
    - now 04933369
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (12 parents, 978 offsprings)
    Officer
    2009-12-17 ~ 2018-12-17
    OF - Secretary → CIF 0
  • 11
    WOODFORD DIRECTORS LIMITED
    06926653
    3 The Shrubberies, George Lane, South Woodford, London, England
    Active Corporate (8 parents, 196 offsprings)
    Officer
    2018-12-17 ~ 2019-07-09
    OF - Director → CIF 0
parent relation
Company in focus

DUXFORD SERVICES LIMITED

Period: 2009-12-17 ~ now
Company number: 07107221
Registered name
DUXFORD SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property
1,840,042 GBP2024-12-31
1,833,442 GBP2023-12-31
Debtors
9,563 GBP2024-12-31
27,999 GBP2023-12-31
Cash at bank and in hand
82,568 GBP2024-12-31
50,548 GBP2023-12-31
Current Assets
92,131 GBP2024-12-31
78,547 GBP2023-12-31
Creditors
Current
1,139,570 GBP2024-12-31
1,096,410 GBP2023-12-31
Net Current Assets/Liabilities
-1,047,439 GBP2024-12-31
-1,017,863 GBP2023-12-31
Total Assets Less Current Liabilities
792,603 GBP2024-12-31
815,579 GBP2023-12-31
Creditors
Non-current
-74,205 GBP2024-12-31
-151,086 GBP2023-12-31
Net Assets/Liabilities
675,358 GBP2024-12-31
621,453 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
448,732 GBP2024-12-31
394,827 GBP2023-12-31
Equity
675,358 GBP2024-12-31
621,453 GBP2023-12-31
Investment Property - Fair Value Model
1,840,042 GBP2024-12-31
1,833,442 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
9,563 GBP2024-12-31
Current, Amounts falling due within one year
28,000 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
-1 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
9,563 GBP2024-12-31
Current, Amounts falling due within one year
27,999 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
92,116 GBP2024-12-31
89,112 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,244 GBP2023-12-31
Other Taxation & Social Security Payable
Current
52,926 GBP2024-12-31
40,082 GBP2023-12-31
Other Creditors
Current
987,528 GBP2024-12-31
951,972 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
74,205 GBP2024-12-31
151,086 GBP2023-12-31
Bank Borrowings
Secured
166,321 GBP2024-12-31
240,198 GBP2023-12-31
Related profiles found in government register
  • DUXFORD SERVICES LIMITED
    Info
    Registered number 07107221
    116 Duke Street, Liverpool, Merseyside L1 5JW
    PRIVATE LIMITED COMPANY incorporated on 2009-12-17 (16 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • DUXFORD SERVICES LIMITED
    S
    Registered number 07107221
    116 Duke Street, Liverpool, Merseyside, England, L1 5JW
    Limited in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    2G WATERGATE LIMITED
    - now 16915226
    TGE WATERGATE LIMITED
    - 2025-12-17 16915226
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Person with significant control
    2025-12-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.