logo
explain how to read the page

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 12
  • 1
    Maloney, Bryan
    Company Director born in August 1969
    Individual (24 offsprings)
    Officer
    2020-02-04 ~ 2021-06-11
    OF - Director → CIF 0
  • 2
    Ms Bonnie Steiner
    Born in August 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-29
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Richardson, Roy Neil
    Company Director born in April 1930
    Individual (32 offsprings)
    Officer
    2011-07-04 ~ 2020-02-04
    OF - Director → CIF 0
    Mr Roy Richardson
    Born in April 1930
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-29
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 4
    Mason, Carl
    Born in October 1964
    Individual (18 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Richardson, Martyn Ford
    Director born in May 1969
    Individual (123 offsprings)
    Officer
    2011-07-04 ~ 2020-02-04
    OF - Director → CIF 0
    Mr Martyn Ford Richardson
    Born in May 1969
    Individual (123 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-29
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    Richardson, Carl Alexander
    Company Director born in February 1974
    Individual (80 offsprings)
    Officer
    2011-07-04 ~ 2020-02-04
    OF - Director → CIF 0
    Mr Carl Alexander Richardson
    Born in February 1974
    Individual (80 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-29
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 7
    Adams, Robert Frank
    Individual (92 offsprings)
    Officer
    2011-07-04 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 8
    Mr Philippe De Salis
    Born in April 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-29
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 9
    Richardson, Lee Scott
    Director born in July 1972
    Individual (119 offsprings)
    Officer
    2011-07-04 ~ 2020-02-04
    OF - Director → CIF 0
    Mr Lee Scott Richardson
    Born in July 1972
    Individual (119 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-29
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 10
    Willis, Roxana
    Born in April 1981
    Individual (73 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 11
    Bate, Ken
    Company Director born in April 1960
    Individual (48 offsprings)
    Officer
    2020-02-04 ~ 2025-07-01
    OF - Director → CIF 0
  • 12
    REGALHILL LIMITED
    11531752
    4, Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-12-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DUKEHILL LIMITED

Period: 2011-10-14 ~ now
Company number: 07692233
Registered names
DUKEHILL LIMITED - now 05897309... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DUKEHILL LIMITED
    Info
    SHARPSHILL DEVELOPMENT LIMITED - 2011-10-14
    Registered number 07692233
    4 Birchley Estate, Birchfield Lane, Oldbury B69 1DT
    PRIVATE LIMITED COMPANY incorporated on 2011-07-04 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • DUKEHILL LIMITED
    S
    Registered number missing
    100, Dudley Road East, Oldbury, United Kingdom, B69 3DY
    Limited Company
    CIF 1
  • DUKEHILL LIMITED
    S
    Registered number 07692233
    4, Birchley Estate, Birchfield Lane, Oldbury, England, B69 1DT
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    CLUBHOUSE HOLDINGS LIMITED
    - now 05190611
    CLUBHOUSE INVESTMENTS LIMITED
    - 2016-05-06 05190611
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    DUKEHILL FINANCE LIMITED
    - now 05908830
    LUDLOW FINANCE LIMITED - 2011-03-02
    BLUEHILL DEVELOPMENTS LIMITED - 2010-09-24
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    DUKEHILL GROUP LIMITED
    - now 10635047 04318677
    OLDBURY NO4 LIMITED
    - 2017-05-04 10635047 10971521... (more)
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2017-02-23 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    DUKEHILL PARTNERS LIMITED
    - now 10635334
    OLDBURY NO5 LIMITED
    - 2017-05-04 10635334 10971405... (more)
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2017-02-23 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    HAMPTONLINE LIMITED
    02763188
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    RICHARDSON ENTERPRISES LIMITED
    11093353
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (5 parents)
    Person with significant control
    2017-12-04 ~ 2020-02-04
    CIF 1 - Ownership of shares – 75% or more OE
  • 7
    SWIFTFIRE HOLDINGS LIMITED
    06397190
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 8
    SWIFTFIRE OLDBURY LIMITED
    06397175
    Frp Advisory Llp, 170 Edmund Street, Birmingham
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.