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
    Maclean, Shaun Michael David
    Entrepreneur born in July 1970
    Individual (18 offsprings)
    Officer
    2016-08-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Levinsohn, Graham Austen
    Company Director born in November 1962
    Individual (27 offsprings)
    Officer
    2024-04-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    -329,000 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-09-01 ~ dissolved
    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
Ceased 3
  • 1
    Mr Shaun Maclean
    Born in July 1970
    Individual (18 offsprings)
    Person with significant control
    2016-08-11 ~ 2016-09-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Holmes, Martin David
    Company Director born in September 1966
    Individual (8 offsprings)
    Officer
    2016-08-31 ~ 2024-04-29
    OF - Director → CIF 0
    Mr Martin David Holmes
    Born in September 1966
    Individual (8 offsprings)
    Person with significant control
    2016-09-01 ~ 2016-09-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Byrne, Alan Michael
    Accountant born in July 1966
    Individual (3 offsprings)
    Officer
    2022-10-03 ~ 2024-04-29
    OF - Director → CIF 0
parent relation
Company in focus

DUALITY ENERGY LEASING LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • DUALITY ENERGY LEASING LTD
    Info
    Registered number 10326400
    Norfolk House, 13 Southampton Place, London WC1A 2AJ
    Private Limited Company incorporated on 2016-08-11 and dissolved on 2025-01-07 (8 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-30
    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.