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 2
  • 1
    Cunliffe, Marc
    Director born in August 1971
    Individual (14 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
    Mr Marc Lee Cunliffe
    Born in August 1971
    Individual (14 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Davies, Oliver
    Director born in September 1994
    Individual (2 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2015-12-10 ~ 2015-12-11
    OF - Director → CIF 0
  • 2
    Cunliffe, Marc Lee
    Recruitment Consultant born in August 1971
    Individual (14 offsprings)
    Officer
    2015-12-11 ~ 2023-02-20
    OF - Director → CIF 0
  • 3
    Elliot, Daniel Joseph
    Director born in January 1978
    Individual (2 offsprings)
    Officer
    2023-02-20 ~ 2024-03-01
    OF - Director → CIF 0
parent relation
Company in focus

SHACKLETON DUKE EXECUTIVE SEARCH LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Fixed Assets
20,423 GBP2023-12-31
6,517 GBP2022-12-31
Current Assets
48,117 GBP2023-12-31
35,436 GBP2022-12-31
Creditors
Current
-45,564 GBP2023-12-31
-15,411 GBP2022-12-31
Net Current Assets/Liabilities
2,553 GBP2023-12-31
20,025 GBP2022-12-31
Total Assets Less Current Liabilities
22,976 GBP2023-12-31
26,542 GBP2022-12-31
Creditors
Non-current
18,630 GBP2023-12-31
26,143 GBP2022-12-31
Net Assets/Liabilities
4,346 GBP2023-12-31
399 GBP2022-12-31
Equity
4,346 GBP2023-12-31
399 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • SHACKLETON DUKE EXECUTIVE SEARCH LIMITED
    Info
    Registered number 09911956
    Kja Group Ltd Network House, Stubs Beck Lane, Cleckheaton, Leeds BD19 4TT
    Private Limited Company incorporated on 2015-12-10 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • SHACKLETON DUKE EXECUTIVE SEARCH LIMITED
    S
    Registered number 09911956
    Capital House, 7 Sheepscar Court, Northside Business Park, Leeds, West Yorkshire, United Kingdom, LS7 2BB
    Private Company Limited By Shares in England & Wales, England And Wales
    CIF 1
  • SHACKLETON DUKE EXECUTIVE SEARCH LTD
    S
    Registered number 09911956
    Airedale House, 423 Kirkstall Road, Leeds, United Kingdom, LS4 2EW
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SHACKLETON DUKE HOSPITALITY LTD - 2022-06-01
    Dsi, 2 Lakeside, Calder Island Way, Wakefield, West Yorkshire
    Liquidation Corporate (3 parents)
    Person with significant control
    2022-03-17 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
  • 2
    Airedale House Business Centre, 423 Kirkstall Road, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-11-14 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.