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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 3
  • 1
    Duffy, Jonathan Bernard
    Born in May 1978
    Individual (18 offsprings)
    Officer
    2018-04-24 ~ now
    OF - Director → CIF 0
    Mr Jonathan Bernard Duffy
    Born in May 1978
    Individual (18 offsprings)
    Person with significant control
    2018-04-24 ~ now
    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
  • 2
    Vincett, Stephen Peter
    Accountant born in December 1980
    Individual (29 offsprings)
    Officer
    2018-04-24 ~ 2019-05-03
    OF - Director → CIF 0
  • 3
    Corbett, Donal
    Born in October 1959
    Individual (13 offsprings)
    Officer
    2018-04-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DUFFY GROUP HOLDINGS LIMITED

Period: 2018-04-24 ~ now
Company number: 11325718 11321574
Registered name
DUFFY GROUP HOLDINGS LIMITED - now 11321574
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Fixed Assets - Investments
17,642,426 GBP2025-04-30
17,642,426 GBP2024-04-30
Investment Property
113,608 GBP2025-04-30
113,608 GBP2024-04-30
Fixed Assets
17,756,034 GBP2025-04-30
17,756,034 GBP2024-04-30
Cash at bank and in hand
40,000 GBP2025-04-30
40,000 GBP2024-04-30
Net Current Assets/Liabilities
-2,088,199 GBP2025-04-30
-2,088,199 GBP2024-04-30
Net Assets/Liabilities
15,667,835 GBP2025-04-30
15,667,835 GBP2024-04-30
Equity
Called up share capital
15,667,835 GBP2025-04-30
15,667,835 GBP2024-04-30
15,667,835 GBP2023-05-01
Equity
15,667,835 GBP2025-04-30
15,667,835 GBP2024-04-30
15,667,835 GBP2023-05-01
Amounts owed to group undertakings
Current
2,128,199 GBP2025-04-30
2,128,199 GBP2024-04-30
Creditors
Current
2,128,199 GBP2025-04-30
2,128,199 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,667,835 shares2025-04-30
15,667,835 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30

Related profiles found in government register
  • DUFFY GROUP HOLDINGS LIMITED
    Info
    Registered number 11325718
    Duffy House, 1 Mount Road, Feltham, Middlesex TW13 6AR
    PRIVATE LIMITED COMPANY incorporated on 2018-04-24 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • DUFFY GROUP HOLDINGS LIMITED
    S
    Registered number 11325718
    Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom, TW13 6AR
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 12
  • 1
    ADD CONTRACTING LIMITED
    06002171
    Duffy House, 1 Mount Road, Feltham, Middlesex
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-10-18 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    CITY & SOUTHERN HOLDINGS LIMITED
    08892104
    Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-10-12 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 3
    CITY & SOUTHERN LIMITED
    08893167
    Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-10-12 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 4
    CITY & SOUTHERN PROPERTIES LIMITED
    04854807
    Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2018-04-30 ~ now
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 5
    CSPH LIMITED
    06527606
    Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-04-30 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 6
    CUBITT BUILDING & INTERIORS LIMITED
    - now 03666633
    DUFFY BUILDING LIMITED - 1999-12-14
    Duffy House, 1 Mount Road, Feltham, Middlesex
    Dissolved Corporate (18 parents)
    Person with significant control
    2018-10-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 7
    CUBITT BUILDING LTD
    07100943
    Duffy House, 1 Mount Road, Feltham, Middlesex
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-10-18 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 8
    DGPH LIMITED
    06527694
    Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-04-30 ~ dissolved
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 9
    DGPH TRADING LIMITED
    08891448
    Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-10-12 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 10
    DUFFY CONTRACT SERVICES LIMITED
    - now 02391006
    D & C (SPECIALISED CONTRACTS) LIMITED - 1995-05-22
    DUFFY & CARR (SERVICES) LIMITED - 1991-03-08
    Duffy House, 1 Mount Road, Feltham, Middlesex
    Active Corporate (15 parents)
    Person with significant control
    2018-10-18 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 11
    DUFFY GROUP LIMITED
    - now 02495020
    DUFFY GROUP PLC - 2005-04-07
    DUFFY & CARR GROUP PLC - 1995-05-22
    Duffy House, 1 Mount Road, Feltham, Middlesex
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2018-10-17 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 12
    WELLS PLANT HIRE LIMITED
    01271937
    Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2018-10-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.