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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
    Burgin, Richard
    Investor Director born in June 1967
    Individual (1 offspring)
    Officer
    2014-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Guggenheim, John Michael
    Director born in December 1967
    Individual (36 offsprings)
    Officer
    2014-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Partington, Ken David, Dr
    Investor born in February 1955
    Individual (4 offsprings)
    Officer
    2014-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Walters, Gary
    Director born in June 1990
    Individual (1 offspring)
    Officer
    2014-06-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DUCHY ACTIVE EQUITY LIMITED

Period: 2014-06-26 ~ 2016-12-06
Company number: 09104624
Registered name
DUCHY ACTIVE EQUITY LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
4 GBP2015-06-30
Net assets/liabilities including pension asset/liability
4 GBP2015-06-30
Number of shares allotted
Class 1 ordinary share
4 shares2015-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-06-26 ~ 2015-06-30
Paid-up share capital
Class 1 ordinary share
4 GBP2015-06-30
Shareholder's fund
4 GBP2015-06-30

Related profiles found in government register
  • DUCHY ACTIVE EQUITY LIMITED
    Info
    Registered number 09104624
    Suite 1, Princes House, Princes Street, Harrogate, North Yorkshire HG1 1NH
    PRIVATE LIMITED COMPANY incorporated on 2014-06-26 and dissolved on 2016-12-06 (2 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • DUCHY ACTIVE EQUITY LIMITED
    S
    Registered number 9104624
    Suite 1, Princes House, Princes Street, Harrogate, North Yorkshire, United Kingdom, HG1 1NH
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CWV WALLCOVERINGS LIMITED - now
    DUCHY NEWCO LIMITED
    - 2014-07-23 09106197
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-06-27 ~ 2014-07-02
    CIF 1 - Director → ME

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