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 2
  • 1
    Lamb, James Gerald
    Consultant born in January 1985
    Individual (23 offsprings)
    Officer
    2018-09-06 ~ dissolved
    OF - Director → CIF 0
    James Gerald Lamb
    Born in January 1985
    Individual (23 offsprings)
    Person with significant control
    2018-09-18 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Talathi-lamb, Gauri
    Director born in February 1984
    Individual (13 offsprings)
    Officer
    2018-07-04 ~ dissolved
    OF - Director → CIF 0
    Mrs Gauri Talathi-lamb
    Born in February 1984
    Individual (13 offsprings)
    Person with significant control
    2018-09-18 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • DEI HOLDINGS LTD - now
    SUTECH HOLDINGS LTD
    - 2018-09-11
    MY SAVERZ LTD. - 2018-03-22
    40, Bloomsbury Way, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-07-04 ~ 2018-09-06
    PE - Director → CIF 0
    Person with significant control
    2018-07-04 ~ 2018-09-06
    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
parent relation
Company in focus

DU BOULAY HOLDINGS LTD.

Previous name
SRRT HOLDINGS LIMITED - 2018-11-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-08-01 ~ 2022-07-31
Cash at bank and in hand
100 GBP2022-07-31
100 GBP2021-07-31
Net Current Assets/Liabilities
100 GBP2022-07-31
100 GBP2021-07-31
Total Assets Less Current Liabilities
100 GBP2022-07-31
100 GBP2021-07-31
Equity
Called up share capital
100 GBP2022-07-31
100 GBP2021-07-31
Equity
100 GBP2022-07-31
100 GBP2021-07-31

Related profiles found in government register
  • DU BOULAY HOLDINGS LTD.
    Info
    SRRT HOLDINGS LIMITED - 2018-11-30
    Registered number 11449001
    6 Crescent Way, Crescent Way, London N12 0RE
    Private Limited Company incorporated on 2018-07-04 and dissolved on 2024-10-08 (6 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-03
    CIF 0
  • DU BOULAY HOLDINGS LTD.
    S
    Registered number 11449001
    40 Bloomsbury Way, Bloomsbury Way, London, England, WC1A 2SE
    CIF 1
  • DU BOULAY HOLDINGS LTD.
    S
    Registered number 11449001
    40, Bloomsbury Way, London, England, WC1A 2SE
    Limited Liability Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 1st Floor, 21 Station Road, Watford, Hertfordshire
    In Administration Corporate (3 parents)
    Profit/Loss (Company account)
    -21,537 GBP2021-01-01 ~ 2021-12-31
    Officer
    2018-09-30 ~ 2023-01-03
    CIF 1 - Director → ME
    Person with significant control
    2018-09-30 ~ 2021-01-06
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.