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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 4
  • 1
    Bowyer, Henry Martin Mitford
    Barrister born in May 1963
    Individual (4 offsprings)
    Officer
    2017-06-07 ~ now
    OF - Director → CIF 0
    Mr Henry Martin Mitford Bowyer
    Born in May 1963
    Individual (4 offsprings)
    Person with significant control
    2017-06-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lyden-cowan, Simon Andrew
    Barrister born in November 1959
    Individual (4 offsprings)
    Officer
    2017-06-07 ~ now
    OF - Director → CIF 0
    Mr Simon Andrew Lyden-cowan
    Born in November 1959
    Individual (4 offsprings)
    Person with significant control
    2017-06-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Powell, Christopher Philip
    Solicitor born in April 1985
    Individual (2 offsprings)
    Officer
    2017-06-07 ~ 2019-01-17
    OF - Director → CIF 0
  • 4
    Smith, Martin
    Solicitor born in February 1972
    Individual (4 offsprings)
    Officer
    2017-06-07 ~ now
    OF - Director → CIF 0
    Mr Martin Smith
    Born in February 1972
    Individual (4 offsprings)
    Person with significant control
    2017-06-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DUFFIELD HOLDINGS LTD

Period: 2017-06-07 ~ 2020-01-21
Company number: 10806566
Registered name
DUFFIELD HOLDINGS LTD - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-04-01 ~ 2019-03-31
Debtors
98 GBP2019-03-31
626 GBP2018-03-31
Cash at bank and in hand
863 GBP2019-03-31
1,550 GBP2018-03-31
Current Assets
961 GBP2019-03-31
2,176 GBP2018-03-31
Creditors
Current
914 GBP2019-03-31
2,048 GBP2018-03-31
Net Current Assets/Liabilities
47 GBP2019-03-31
128 GBP2018-03-31
Total Assets Less Current Liabilities
47 GBP2019-03-31
128 GBP2018-03-31
Equity
Called up share capital
100 GBP2019-03-31
100 GBP2018-03-31
Retained earnings (accumulated losses)
-53 GBP2019-03-31
28 GBP2018-03-31
Equity
47 GBP2019-03-31
128 GBP2018-03-31
Average Number of Employees
42018-04-01 ~ 2019-03-31
42017-06-07 ~ 2018-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
530 GBP2018-03-31
Other Debtors
Amounts falling due within one year, Current
98 GBP2019-03-31
96 GBP2018-03-31
Debtors
Amounts falling due within one year, Current
98 GBP2019-03-31
626 GBP2018-03-31
Trade Creditors/Trade Payables
Current
137 GBP2018-03-31
Other Taxation & Social Security Payable
Current
256 GBP2018-03-31
Other Creditors
Current
914 GBP2019-03-31
1,655 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-03-31

Related profiles found in government register
  • DUFFIELD HOLDINGS LTD
    Info
    Registered number 10806566
    The Mill, Lodge Lane, Derby, Derbyshire DE1 3HB
    PRIVATE LIMITED COMPANY incorporated on 2017-06-07 and dissolved on 2020-01-21 (2 years 7 months). The company status is Dissolved.
    CIF 0
  • DUFFIELD HOLDINGS LTD
    S
    Registered number 10806566
    The Mill, Lodge Lane, Derby, Derbyshire, England, DE1 3HB
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SIGMA TRAINING (MIDLANDS) LTD
    11052810
    The Mill, Lodge Lane, Derby, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-11-08 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.