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 3
  • 1
    Cannon Brookes, Charlie
    Director born in May 1976
    Individual (39 offsprings)
    Officer
    2025-01-16 ~ now
    OF - director → CIF 0
  • 2
    Thomas, Alastair Paul Edward Llewellyn
    Ceo born in August 1967
    Individual (14 offsprings)
    Officer
    2024-09-12 ~ now
    OF - director → CIF 0
  • 3
    2000, Park Lane, Dove Valley Park, Foston, Derby, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,698,303 GBP2019-12-31
    Person with significant control
    2016-10-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Edgerton, Vicki Jane
    Financial Director born in July 1972
    Individual
    Officer
    2020-12-21 ~ 2023-10-19
    OF - director → CIF 0
  • 2
    Whitelock, Penelope Anne
    Managing Director born in October 1959
    Individual (4 offsprings)
    Officer
    2021-12-22 ~ 2024-09-12
    OF - director → CIF 0
  • 3
    Ham, Michael John
    Director born in October 1969
    Individual (4 offsprings)
    Officer
    2015-10-07 ~ 2021-12-22
    OF - director → CIF 0
  • 4
    Croshaw, Brian Nicholas
    Director born in November 1974
    Individual (3 offsprings)
    Officer
    2015-10-07 ~ 2020-12-21
    OF - director → CIF 0
  • 5
    Toon, Richard Charles
    Director born in August 1968
    Individual
    Officer
    2015-10-07 ~ 2020-12-21
    OF - director → CIF 0
  • 6
    Elson, David
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2015-10-07 ~ 2019-11-23
    OF - director → CIF 0
parent relation
Company in focus

MR DUBZ LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2023-01-01
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2023-01-01
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2023-01-01

  • MR DUBZ LIMITED
    Info
    Registered number 09814062
    84 Dovefields, Dovefields Industrial Estate, Uttoxeter ST14 8HU
    Private Limited Company incorporated on 2015-10-07 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.