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 6
  • 1
    Duffy, Michael Francis
    Director born in July 1965
    Individual (9 offsprings)
    Officer
    2017-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Helen Elizabeth Webb
    Born in June 1976
    Individual (4 offsprings)
    Person with significant control
    2017-09-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Duffy, Peter Gerard
    Director born in October 1961
    Individual (14 offsprings)
    Officer
    2017-06-08 ~ now
    OF - Director → CIF 0
    Mr Peter Gerard Duffy
    Born in October 1961
    Individual (14 offsprings)
    Person with significant control
    2023-02-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Mrs Angela Margaret Forde
    Born in February 1967
    Individual (11 offsprings)
    Person with significant control
    2023-02-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Duffy, Kevin Joseph
    Director born in March 1969
    Individual (9 offsprings)
    Officer
    2017-06-08 ~ now
    OF - Director → CIF 0
    Mr Kevin Joseph Duffy
    Born in March 1969
    Individual (9 offsprings)
    Person with significant control
    2017-09-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 6
    Painter, William Mark David
    Individual (8 offsprings)
    Officer
    2017-06-08 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mary Carmel Duffy
    Born in April 1940
    Individual
    Person with significant control
    2017-06-08 ~ 2017-09-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Mrs Mary Carmel Duffy
    Born in April 1940
    Individual
    Person with significant control
    2017-09-12 ~ 2023-02-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Paul Mervyn Clarke
    Born in September 1954
    Individual (2 offsprings)
    Person with significant control
    2017-09-12 ~ 2024-03-31
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Duffy, Neil Martin
    Director born in March 1972
    Individual
    Officer
    2017-06-08 ~ 2024-10-06
    OF - Director → CIF 0
  • 4
    Hudson, Robert John
    Director born in February 1969
    Individual (1 offspring)
    Officer
    2017-06-08 ~ 2022-05-26
    OF - Director → CIF 0
parent relation
Company in focus

PETER DUFFY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • PETER DUFFY HOLDINGS LIMITED
    Info
    Registered number 10810186
    Connaught House, Park View, Lofthouse Gate, Wakefield, West Yorkshire WF3 3HA
    Private Limited Company incorporated on 2017-06-08 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • PETER DUFFY HOLDINGS LIMITED
    S
    Registered number 10810186
    Connaught House, Park View, Lofthouse Gate, Wakefield, England, WF3 3HA
    Private Limited Company in Companies House, England
    CIF 1
  • PETER DUFFY HOLDINGS LIMITED
    S
    Registered number 10810186
    Connaught House, Park View, Lofthouse Gate, Wakefield, West Yorkshire, United Kingdom, WF3 3HA
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • Connaught House, Park View, Lofthouse Gate, Wakefield, West Yorkshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    18,525,785 GBP2024-05-31
    Person with significant control
    2017-10-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Connaught House, Park View, Lofthouse Gate, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    192,407 GBP2024-05-31
    Person with significant control
    2017-08-18 ~ 2018-01-15
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Connaught House, Park View, Lofthouse Gate, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -398,826 GBP2024-05-31
    Person with significant control
    2017-08-18 ~ 2018-01-15
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.