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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
    Barry, Sonia Claire
    Born in May 1974
    Individual (21 offsprings)
    Officer
    2021-09-13 ~ now
    OF - Director → CIF 0
    Barry, Sonia Claire
    Individual (21 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Wyatt, William Penfold
    Born in May 1968
    Individual (35 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
    Mr William Penfold Wyatt
    Born in May 1968
    Individual (35 offsprings)
    Person with significant control
    2017-10-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Gibbs, Dominic Vaughan
    Director born in August 1966
    Individual (28 offsprings)
    Officer
    2017-10-31 ~ 2021-09-13
    OF - Director → CIF 0
  • 4
    THE DUNCHURCH LODGE STUD COMPANY
    00185609
    Cayzer House 30 Buckingham Gate, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-10-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DUNCHURCH HOLDINGS LIMITED

Period: 2017-10-31 ~ now
Company number: 11039881
Registered name
DUNCHURCH HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DUNCHURCH HOLDINGS LIMITED
    Info
    Registered number 11039881
    30 Buckingham Gate, London SW1E 6NN
    PRIVATE LIMITED COMPANY incorporated on 2017-10-31 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
  • DUNCHURCH HOLDINGS LIMITED
    S
    Registered number 11039881
    30, Buckingham Gate, London, United Kingdom, SW1E 6NN
    CIF 1
  • DUNCHURCH HOLDINGS LIMITED
    S
    Registered number 11039881
    Cayzer House, 30 Buckingham Gate, London, England And Wales, United Kingdom, SW1E 6NN
    Corporate in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JBDLS LIMITED
    11049373
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-11-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    NOVA SHAKESPEARE HOLDINGS LLP
    OC456282
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-06-12 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.