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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 5
  • 1
    Christian, Phillip Cecil
    Company Director born in August 1952
    Individual (30 offsprings)
    Officer
    2015-03-18 ~ 2021-09-13
    OF - Director → CIF 0
    Mr Phillip Cecil Christian
    Born in August 1952
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Shaw, Stephen James
    Developer born in November 1975
    Individual (23 offsprings)
    Officer
    2015-03-18 ~ 2022-02-07
    OF - Director → CIF 0
    Mr Stephen James Shaw
    Born in November 1975
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Harding, Michael Howard
    Chartered Accountant born in February 1965
    Individual (14 offsprings)
    Officer
    2015-09-11 ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    SARISBURY INVESTMENTS LTD
    SARISBURY INVESTMENTS LIMITED 08400863
    C/o Coffin Mews Llp, 1000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, Estonia
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 5
    WHITE HOUSE SECRETARIES LTD
    WHITE HOUSE SECRETARIES LIMITED 02752396
    111, Milford Road, Lymington, Hampshire, England
    Active Corporate (5 parents, 159 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2015-03-20 ~ 2021-09-13
    OF - Secretary → CIF 0
parent relation
Company in focus

DUDLEY HOUSE (COVENT GARDEN) LTD

Company number: 09496586
Registered name
DUDLEY HOUSE (COVENT GARDEN) LTD - Dissolved
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
31,372,970 GBP2017-05-31
Debtors
17,420 GBP2017-05-31
Cash at bank and in hand
1,757 GBP2017-05-31
Current Assets
31,392,147 GBP2017-05-31
Creditors
Current
1,315,866 GBP2017-05-31
Net Current Assets/Liabilities
30,076,281 GBP2017-05-31
Total Assets Less Current Liabilities
30,076,281 GBP2017-05-31
Creditors
Non-current
30,076,181 GBP2017-05-31
Net Assets/Liabilities
100 GBP2017-05-31
Equity
Called up share capital
100 GBP2017-05-31
Equity
100 GBP2017-05-31
Other Debtors
Amounts falling due within one year, Current
17,420 GBP2017-05-31
Trade Creditors/Trade Payables
Current
71,964 GBP2017-05-31
Other Creditors
Current
1,243,902 GBP2017-05-31
Non-current
30,076,181 GBP2017-05-31

Related profiles found in government register
  • DUDLEY HOUSE (COVENT GARDEN) LTD
    Info
    Registered number 09496586
    Third Floor One London Square, Cross Lanes, Guildford GU1 1UN
    PRIVATE LIMITED COMPANY incorporated on 2015-03-18 and dissolved on 2023-09-20 (8 years 6 months). The company status is Dissolved.
    CIF 0
  • DUDLEY HOUSE (COVENT GARDEN) LTD
    S
    Registered number 09496586
    188a, High Street, Ripley, Surrey, United Kingdom, GU23 6BD
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    38 SOUTHAMPTON STREET MANAGEMENT COMPANY LTD
    10874594
    C/o Westbury Residential Limited, 200 New Kings Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    18 GBP2024-12-31
    Person with significant control
    2017-07-19 ~ 2018-07-18
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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