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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
Active 3
  • 1
    Johnson, Neil
    Born in December 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Cannon Brookes, Charles
    Born in May 1976
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Hugo Anthony
    Born in April 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
    Evans, Hugo Anthony
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Butcher, Keith
    Finance Director/Chief Financial Officer born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-09 ~ 2016-09-07
    OF - Director → CIF 0
  • 2
    Madouros, Peter
    Chief Investment Officer born in September 1982
    Individual
    Officer
    icon of calendar 2021-06-30 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    icon of address4th Floor, Trafalgar Court, Les Banques, St. Peter Port, Guernsey, Guernsey
    Corporate (4 offsprings)
    Person with significant control
    2016-06-09 ~ 2017-06-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DUKE CAPITAL UK CREDIT LIMITED

Previous name
DUKE ROYALTY UK LIMITED - 2025-04-17
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
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
1 GBP2017-03-31
Net assets/liabilities including pension asset/liability
1 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-06-09 ~ 2017-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2017-03-31
Shareholder's fund
1 GBP2017-03-31

Related profiles found in government register
  • DUKE CAPITAL UK CREDIT LIMITED
    Info
    DUKE ROYALTY UK LIMITED - 2025-04-17
    Registered number 10223638
    icon of address47/48 Piccadilly, London W1J 0DT
    PRIVATE LIMITED COMPANY incorporated on 2016-06-09 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • DUKE ROYALTY UK LIMITED
    S
    Registered number missing
    icon of address47/48, Piccadilly, London, England, W1J 0DT
    Private Limited Company
    CIF 1
  • DUKE ROYALTY UK LIMITED
    S
    Registered number 10223638
    icon of address47/48, Piccadilly, London, England, W1J 0DT
    Private Limited Company in Companies House, England
    CIF 2
  • DUKE ROYALTY UK LIMITED
    S
    Registered number 10223638
    icon of address47/48, Piccadilly, London, United Kingdom, W1J 0DT
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of address84 Dovefields Dovefields Industrial Estate, Uttoxeter, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-01-31 ~ 2025-02-03
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address2e Eagle Road, Moons Moat North Industrial Estate, Redditch, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,882,251 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-11-04 ~ 2020-11-18
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BROWNHILLS INVESTMENTS LIMITED - 2018-08-17
    icon of addressBeecham Close, Aldridge, Walsall, West Midlands
    Active Corporate (6 parents, 8 offsprings)
    Profit/Loss (Company account)
    5,178,045 GBP2023-12-01 ~ 2024-11-30
    Person with significant control
    icon of calendar 2020-09-23 ~ 2021-02-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.