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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 8
  • 1
    Dunnett, Charles Richard Ian
    Architect born in November 1955
    Individual (4 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Director → CIF 0
    Mr Charles Richard Ian Dunnett
    Born in November 1955
    Individual (4 offsprings)
    Person with significant control
    2017-01-13 ~ 2017-07-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dunnett, Joanna Mary
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Chapman, Mark
    Architect born in May 1981
    Individual (1 offspring)
    Officer
    2017-03-08 ~ 2021-03-12
    OF - Director → CIF 0
  • 4
    Andrew Little
    Individual (819 offsprings)
    Insolvency
    2022-11-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Gillian Margaret Sayburn
    Individual (784 offsprings)
    Insolvency
    2022-11-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Reinartz, Torsten Oliver
    Architect born in July 1975
    Individual (3 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
  • 7
    Craven, James Drew
    Architect born in June 1964
    Individual (3 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Director → CIF 0
  • 8
    Craven, Loreta
    Director born in December 1978
    Individual (1 offspring)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DUNNETTCRAVEN HOLDINGS LIMITED

Period: 2017-01-13 ~ 2024-04-18
Company number: 10563199
Registered name
DUNNETTCRAVEN HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Fixed Assets - Investments
5,381,795 GBP2021-12-31
5,381,795 GBP2020-12-31
Debtors
18,750 GBP2021-12-31
0 GBP2020-12-31
Net Current Assets/Liabilities
-1,007,450 GBP2021-12-31
-652,500 GBP2020-12-31
Total Assets Less Current Liabilities
4,374,345 GBP2021-12-31
4,729,295 GBP2020-12-31
Creditors
Non-current
0 GBP2021-12-31
-325,000 GBP2020-12-31
Net Assets/Liabilities
4,374,345 GBP2021-12-31
4,404,295 GBP2020-12-31
Equity
Called up share capital
100,020 GBP2021-12-31
100,020 GBP2020-12-31
100,020 GBP2019-12-31
Retained earnings (accumulated losses)
4,274,325 GBP2021-12-31
4,304,275 GBP2020-12-31
57,586 GBP2019-12-31
Equity
4,374,345 GBP2021-12-31
4,404,295 GBP2020-12-31
157,606 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-27,700 GBP2021-01-01 ~ 2021-12-31
4,246,689 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-27,700 GBP2021-01-01 ~ 2021-12-31
4,246,689 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
52021-01-01 ~ 2021-12-31
52020-01-01 ~ 2020-12-31
Investments in group undertakings and participating interests
5,381,795 GBP2021-12-31
5,381,795 GBP2020-12-31
Other Debtors
Amounts falling due within one year
18,750 GBP2021-12-31
0 GBP2020-12-31
Amounts owed to group undertakings
Current
48,513 GBP2021-12-31
0 GBP2020-12-31
Other Creditors
Current
977,687 GBP2021-12-31
652,500 GBP2020-12-31
Non-current
0 GBP2021-12-31
325,000 GBP2020-12-31
Equity
Called up share capital
100,020 GBP2021-12-31
100,020 GBP2020-12-31

Related profiles found in government register
  • DUNNETTCRAVEN HOLDINGS LIMITED
    Info
    Registered number 10563199
    Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne NE1 8AL
    PRIVATE LIMITED COMPANY incorporated on 2017-01-13 and dissolved on 2024-04-18 (7 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • DUNNETTCRAVEN HOLDINGS LIMITED
    S
    Registered number 10563199
    Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne, United Kingdom, NE1 8AL
    Limited in Companies House England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DUNNETTCRAVEN LIMITED
    05318911
    Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-12-21 ~ 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 22 April 2026 and licensed under the Open Government Licence v3.0.