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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Talbot, Luke Simon
    Director born in June 1981
    Individual (15 offsprings)
    Officer
    2018-05-17 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Moss, Alexander Franklin
    Director born in April 1949
    Individual (29 offsprings)
    Officer
    2018-05-17 ~ 2019-07-31
    OF - Director → CIF 0
  • 3
    Williams, Donna
    Director/Accountant born in August 1966
    Individual (32 offsprings)
    Officer
    2018-06-18 ~ 2021-07-31
    OF - Director → CIF 0
  • 4
    Mr John Christopher Sherwen
    Born in March 1972
    Individual (37 offsprings)
    Person with significant control
    2019-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Doran, Patrick
    Director born in June 1959
    Individual (16 offsprings)
    Officer
    2018-05-17 ~ now
    OF - Director → CIF 0
    Mr Patrick Doran
    Born in June 1959
    Individual (16 offsprings)
    Person with significant control
    2018-05-17 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Bolt, Owen Stanley
    Director born in January 1964
    Individual (28 offsprings)
    Officer
    2018-05-17 ~ 2019-07-31
    OF - Director → CIF 0
    Mr Owen Stanley Bolt
    Born in January 1964
    Individual (28 offsprings)
    Person with significant control
    2018-05-17 ~ 2019-07-31
    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
  • 7
    Last, Terence Robert
    Director born in July 1950
    Individual (71 offsprings)
    Officer
    2018-05-17 ~ 2019-01-07
    OF - Director → CIF 0
  • 8
    Darch, Keith Edward
    Director born in September 1949
    Individual (8 offsprings)
    Officer
    2018-05-17 ~ 2019-09-30
    OF - Director → CIF 0
parent relation
Company in focus

DGH18 LTD

Period: 2021-05-17 ~ 2024-12-31
Company number: 11368961
Registered names
DGH18 LTD - Dissolved
Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Fixed Assets - Investments
601,883 GBP2024-08-31
601,883 GBP2023-12-27
Investment Property
792,810 GBP2023-12-27
Fixed Assets
601,883 GBP2024-08-31
1,394,693 GBP2023-12-27
Cash at bank and in hand
143 GBP2024-08-31
143 GBP2023-12-27
Net Current Assets/Liabilities
-5,154,474 GBP2024-08-31
-5,827,440 GBP2023-12-27
Total Assets Less Current Liabilities
-4,552,591 GBP2024-08-31
-4,432,747 GBP2023-12-27
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-12-27
Retained earnings (accumulated losses)
-4,552,691 GBP2024-08-31
-4,432,847 GBP2023-12-27
Equity
-4,552,591 GBP2024-08-31
-4,432,747 GBP2023-12-27
Average Number of Employees
12023-12-28 ~ 2024-08-31
12022-12-28 ~ 2023-12-27
Investments in Group Undertakings
Cost valuation
601,883 GBP2023-12-27
Investments in Group Undertakings
601,883 GBP2024-08-31
601,883 GBP2023-12-27
Investment Property - Fair Value Model
792,810 GBP2023-12-27
Disposals of Investment Property - Fair Value Model
-792,810 GBP2023-12-28 ~ 2024-08-31
Bank Borrowings/Overdrafts
Current
311,780 GBP2023-12-27
Amounts owed to group undertakings
Current
181,651 GBP2024-08-31
568,962 GBP2023-12-27
Other Taxation & Social Security Payable
Current
42,983 GBP2024-08-31
42,983 GBP2023-12-27
Other Creditors
Current
4,929,983 GBP2024-08-31
4,903,858 GBP2023-12-27
Related profiles found in government register
  • DGH18 LTD
    Info
    DUO GROUP HOLDINGS LTD - 2021-05-17
    Registered number 11368961
    67 Westow Street, London SE19 3RW
    PRIVATE LIMITED COMPANY incorporated on 2018-05-17 and dissolved on 2024-12-31 (6 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • DUO GROUP HOLDINGS LTD
    S
    Registered number 11368961
    4 Rye Hill Office Park, Birmingham Road, Allesley, Coventry, West Midlands, England, CV5 9AB
    Private Limited By Shares in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    DUO (EUROPE) PLC
    05382539
    4 Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-07-09 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    DUO MANUFACTURING (NI) LTD
    NI624271
    114 Carnalea Road, Seskanore, Omagh, Northern Ireland
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-07-09 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    LJH HOLDINGS LIMITED
    - now 04055491
    DUO MANUFACTURING LTD
    - 2019-03-06 04055491 05436227... (more)
    LJH HOLDINGS LIMITED
    - 2019-01-30 04055491
    MICRO GUIDE LIMITED - 2000-11-17
    4 Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-07-09 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    MINERAL IMPROVEMENTS LIMITED
    - now 01858073
    JEEVEPALM LIMITED - 1985-01-08
    Site 7 Cornets End Lane, Meriden, Coventry, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-07-09 ~ 2020-03-13
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    MINERAL WASHING LIMITED
    - now 04858893
    POWERSCREEN HIRE LTD - 2008-09-04
    Site 7 Cornets End Lane, Meriden, Coventry, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-07-09 ~ 2020-03-13
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    NORTH WALES MATERIALS LIMITED - now
    SEOUL LIMITED
    - 2025-01-06 11332995
    Siskin Drive, Middlemarch Business Park, Coventry, West Midlands, England
    Active Corporate (11 parents)
    Person with significant control
    2018-07-26 ~ 2023-07-10
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    POWERX EQUIP LIMITED - now
    POWERSCREEN WASHING SYSTEMS LIMITED
    - 2024-07-04 02352050
    Site 7 Cornets End Lane, Meriden, Coventry, England
    Active Corporate (11 parents)
    Person with significant control
    2018-07-09 ~ 2020-03-13
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    POWERX EQUIPMENT LTD - now
    DUO EQUIPMENT LIMITED
    - 2020-07-31 05436235
    Site 7 Cornets End Lane, Meriden, Coventry, England
    Active Corporate (13 parents)
    Person with significant control
    2018-07-09 ~ 2020-03-13
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    POWERX INTERNATIONAL EQUIPMENT LTD - now
    DUO AFRICA UK LIMITED
    - 2020-08-03 10293206
    Site 7 Cornets End Lane, Meriden, Coventry, England
    Active Corporate (6 parents)
    Person with significant control
    2018-07-09 ~ 2020-03-13
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    POWERX SPARES & SERVICE LIMITED - now
    INTERNATIONAL CONSTRUCTION EQUIPMENT LIMITED
    - 2025-07-01 07406152
    Site 7 Meriden Park, Cornets End Lane, Meriden, Coventry, England
    Active Corporate (7 parents)
    Person with significant control
    2018-07-09 ~ 2020-03-13
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    ROLTECH LTD
    - now 10823462
    ROLTECH MECHANICAL LIMITED
    - 2018-12-13 10823462 11725859
    The Acorn Works Holditch Road, Lymedale Business Park, Newcastle Under Lyme, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-11-28 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 12
    ROLTECH MECHANICAL LIMITED
    11725859 10823462
    The Acorn Works, Holditch Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2018-12-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 13
    SHANTUI UK LTD
    11465742
    4 Rye Hill Office Park Birmingham Road, Allesley, Coventry, West Midlands, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-07-16 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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