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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 9
  • 1
    Parsall, Debra Amy
    Director born in October 1981
    Individual (292 offsprings)
    Officer
    2015-09-14 ~ 2018-01-08
    OF - Director → CIF 0
  • 2
    Nursiah, Vinoy Rajanah
    Director born in August 1973
    Individual (219 offsprings)
    Officer
    2015-09-14 ~ 2017-10-13
    OF - Director → CIF 0
  • 3
    Townson, Neil David
    Born in August 1960
    Individual (397 offsprings)
    Officer
    2017-10-13 ~ 2018-08-31
    OF - Director → CIF 0
  • 4
    Abrahams, Susan Iris
    Director born in July 1957
    Individual (205 offsprings)
    Officer
    2015-09-14 ~ now
    OF - Director → CIF 0
  • 5
    Pearce, Clifford
    Born in September 1970
    Individual (45 offsprings)
    Officer
    2018-01-08 ~ 2022-06-10
    OF - Director → CIF 0
  • 6
    Nowacki, John Paul, Mr.
    Director born in July 1979
    Individual (389 offsprings)
    Officer
    2015-07-08 ~ 2017-01-27
    OF - Director → CIF 0
  • 7
    CSC DIRECTORS (NO.4) LIMITED - now 04017430 03920254... (more)
    INTERTRUST DIRECTORS 2 LIMITED
    - 2024-12-09 04017430 05128465... (more)
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09 04017430 08277932... (more)
    1, Bartholomew Lane, London, England
    Active Corporate (72 parents, 1140 offsprings)
    Officer
    2022-06-10 ~ dissolved
    OF - Director → CIF 0
    2015-07-08 ~ 2015-09-14
    OF - Director → CIF 0
  • 8
    CSC DIRECTORS (NO.3) LIMITED - now 03920254 04017430... (more)
    INTERTRUST DIRECTORS 1 LIMITED
    - 2024-12-09 03920254 08277951... (more)
    SFM DIRECTORS LIMITED - 2016-12-09 03920254
    1, Bartholomew Lane, London, England
    Active Corporate (73 parents, 1181 offsprings)
    Officer
    2022-06-10 ~ dissolved
    OF - Director → CIF 0
    2015-07-08 ~ 2015-09-14
    OF - Director → CIF 0
  • 9
    CSC CORPORATE SERVICES (LONDON) LIMITED - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED
    - 2024-12-09 03920255 04723839... (more)
    SFM CORPORATE SERVICES LIMITED - 2016-12-09 03920255
    1, Bartholomew Lane, London, England
    Active Corporate (74 parents, 1199 offsprings)
    Officer
    2015-07-08 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DUKINFIELD HOLDINGS LIMITED

Period: 2015-07-08 ~ 2023-08-01
Company number: 09677263
Registered name
DUKINFIELD HOLDINGS LIMITED - Dissolved 10177384
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • DUKINFIELD HOLDINGS LIMITED
    Info
    Registered number 09677263
    1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 2015-07-08 and dissolved on 2023-08-01 (8 years). The company status is Dissolved.
    CIF 0
  • DUKINFIELD HOLDINGS LIMITED
    S
    Registered number 9677263
    1, Bartholomew Lane, London, England, EC2N 2AX
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DUKINFIELD PLC
    09677266
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.