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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.

Parent entities and officers 4
  • 1
    Duffy, Jonathan Bernard
    Director born in May 1978
    Individual (18 offsprings)
    Officer
    2014-02-12 ~ now
    OF - Director → CIF 0
    Mr Jonathan Bernard Duffy
    Born in May 1978
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-12
    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
  • 2
    Andrews, Timothy Keith
    Accountant born in April 1963
    Individual (7 offsprings)
    Officer
    2014-02-12 ~ 2017-08-18
    OF - Director → CIF 0
  • 3
    DUFFY GROUP HOLDINGS LIMITED
    11325718 11321574
    Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2018-10-12 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    DGPH LIMITED
    06527694
    Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DGPH TRADING LIMITED

Period: 2014-02-12 ~ 2019-12-10
Company number: 08891448
Registered name
DGPH TRADING LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • DGPH TRADING LIMITED
    Info
    Registered number 08891448
    Duffy House, 1 Mount Road, Feltham, Middlesex TW13 6AR
    PRIVATE LIMITED COMPANY incorporated on 2014-02-12 and dissolved on 2019-12-10 (5 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • DGPH TRADING LIMITED
    S
    Registered number 08891448
    Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom, TW13 6AR
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHEVIOT 224 LIMITED
    - now 11321574 11462941... (more)
    DUFFY GROUP HOLDINGS LIMITED
    - 2018-04-24 11321574 11325718
    150 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-04-20 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    DUFFY GROUP LIMITED
    - now 02495020
    DUFFY GROUP PLC - 2005-04-07
    DUFFY & CARR GROUP PLC - 1995-05-22
    Duffy House, 1 Mount Road, Feltham, Middlesex
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    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 OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.