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
    Cherry, Robert Charles Rolf
    Property Investment born in January 1982
    Individual (26 offsprings)
    Officer
    2011-07-15 ~ now
    OF - Director → CIF 0
    Mr Robert Charles Rolf Cherry
    Born in January 1982
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hancock, James Oliver
    Property Investment born in September 1980
    Individual (25 offsprings)
    Officer
    2011-07-15 ~ now
    OF - Director → CIF 0
    Mr James Oliver Hancock
    Born in September 1980
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mcculloch, James Anthony
    Property Investment born in April 1981
    Individual (18 offsprings)
    Officer
    2011-07-15 ~ 2019-04-10
    OF - Director → CIF 0
    Mr James Anthony Mcculloch
    Born in April 1981
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DUCALIAN CAPITAL LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Property, Plant & Equipment
491 GBP2023-12-31
706 GBP2022-12-31
Fixed Assets
491 GBP2023-12-31
706 GBP2022-12-31
Debtors
282,068 GBP2023-12-31
556,460 GBP2022-12-31
Current assets - Investments
2,209,099 GBP2023-12-31
2,234,124 GBP2022-12-31
Cash at bank and in hand
563,799 GBP2023-12-31
152,292 GBP2022-12-31
Current Assets
3,054,966 GBP2023-12-31
2,942,876 GBP2022-12-31
Net Current Assets/Liabilities
2,126,594 GBP2023-12-31
1,803,913 GBP2022-12-31
Total Assets Less Current Liabilities
2,127,085 GBP2023-12-31
1,804,619 GBP2022-12-31
Net Assets/Liabilities
2,127,085 GBP2023-12-31
1,804,619 GBP2022-12-31
Equity
Called up share capital
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,087,085 GBP2023-12-31
1,764,619 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,672 GBP2023-12-31
3,672 GBP2022-12-31
Computers
7,194 GBP2023-12-31
7,194 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
10,866 GBP2023-12-31
10,866 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,511 GBP2023-12-31
3,458 GBP2022-12-31
Computers
6,864 GBP2023-12-31
6,702 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,375 GBP2023-12-31
10,160 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
53 GBP2023-01-01 ~ 2023-12-31
Computers
162 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
215 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
161 GBP2023-12-31
214 GBP2022-12-31
Computers
330 GBP2023-12-31
492 GBP2022-12-31
Other Debtors
Current
17,150 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,749 GBP2023-12-31
3,893 GBP2022-12-31
Corporation Tax Payable
Current
361,139 GBP2023-12-31
225,557 GBP2022-12-31
Amount of value-added tax that is payable
Current
99,696 GBP2023-12-31
209,887 GBP2022-12-31
Other Creditors
Current
420,183 GBP2023-12-31
488,219 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
43,605 GBP2023-12-31
38,880 GBP2022-12-31
Amounts owed to directors
Current
172,527 GBP2022-12-31
Related profiles found in government register
  • DUCALIAN CAPITAL LIMITED
    Info
    Registered number 07706480
    First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex HA1 1UD
    Private Limited Company incorporated on 2011-07-15 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • DUCALIAN CAPITAL LIMITED
    S
    Registered number 07706480
    3rd Floor, Staple Inn Building (south), High Holborn, London, England, WC1V 7PZ
    Private Limited Company in England And Wales, England
    CIF 1
  • DUCALIAN CAPITAL LIMITED
    S
    Registered number 07706480
    3rd Floor, Staple Inn Buildings, London, United Kingdom, WC1V 7PZ
    Limited Company in England & Wales
    CIF 2
  • DUCALIAN CAPITAL LIMITED
    S
    Registered number 07706480
    Apt 13, 38 Paradise Street, Birmingham, England, B1 2AF
    Incorporated in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Apt 13 38 Paradise Street, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Apt 13 38 Paradise Street, Birmingham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-22 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    Apartment 13 Queens College Chambers, 38 Paradise Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    HATCHET PUB LIMITED - 2016-08-25
    Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,019,934 GBP2023-03-31
    Person with significant control
    2017-05-01 ~ now
    CIF 1 - Has significant influence or control → OE
  • 5
    Apartment 13 38 Paradise Street, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Total liabilities (Company account)
    16,878,087 GBP2023-12-31
    Person with significant control
    2021-11-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,379,723 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2019-04-18
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
  • 2
    HOLBORN LEISURE LIMITED - 2017-11-03
    Laurel Cottage Little Green, Mells, Frome, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,070 GBP2021-03-31
    Person with significant control
    2016-10-18 ~ 2019-04-18
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,430,722 GBP2023-03-30
    Person with significant control
    2016-09-07 ~ 2019-04-18
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,545,543 GBP2023-03-31
    Person with significant control
    2017-04-24 ~ 2017-10-06
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.