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 3
  • 1
    Grossman, Benjamin
    Individual (73 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Freilich, Laurence Calvin
    Surveyor born in November 1983
    Individual (117 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 3
    5 Sentinel Square, Hendon, London, England
    Active Corporate (3 parents, 43 offsprings)
    Equity (Company account)
    383,794 GBP2023-12-29
    Person with significant control
    2019-04-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Laurence Calvin Freilich
    Born in November 1983
    Individual (117 offsprings)
    Person with significant control
    2018-07-12 ~ 2019-04-25
    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
    Freilich, Eitan
    Consultant born in October 1993
    Individual (7 offsprings)
    Officer
    2020-03-12 ~ 2022-04-28
    OF - Director → CIF 0
    Freilich, Eitan
    Individual (7 offsprings)
    Officer
    2019-03-29 ~ 2022-04-08
    OF - Secretary → CIF 0
parent relation
Company in focus

DUNPHYS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22022-12-31 ~ 2023-12-29
02021-12-31 ~ 2022-12-30
Par Value of Share
Class 1 ordinary share
12022-12-31 ~ 2023-12-29
Fixed Assets - Investments
645,828 GBP2023-12-29
645,828 GBP2022-12-30
Cash at bank and in hand
2 GBP2023-12-29
2 GBP2022-12-30
Net Current Assets/Liabilities
-358,048 GBP2023-12-29
-358,048 GBP2022-12-30
Total Assets Less Current Liabilities
287,780 GBP2023-12-29
287,780 GBP2022-12-30
Equity
Called up share capital
2 GBP2023-12-29
2 GBP2022-12-30
Retained earnings (accumulated losses)
287,778 GBP2023-12-29
287,778 GBP2022-12-30
Equity
287,780 GBP2023-12-29
287,780 GBP2022-12-30
Investments in Group Undertakings
Cost valuation
645,828 GBP2022-12-30
Investments in Group Undertakings
645,828 GBP2023-12-29
645,828 GBP2022-12-30
Trade Creditors/Trade Payables
Current
1,800 GBP2023-12-29
1,800 GBP2022-12-30
Amounts owed to group undertakings
Current
265,888 GBP2023-12-29
265,888 GBP2022-12-30
Other Taxation & Social Security Payable
Current
23,296 GBP2023-12-29
23,296 GBP2022-12-30
Other Creditors
Current
67,066 GBP2023-12-29
67,066 GBP2022-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-29

Related profiles found in government register
  • DUNPHYS HOLDINGS LIMITED
    Info
    Registered number 11461646
    5 Sentinel Square, Hendon, London NW4 2EL
    Private Limited Company incorporated on 2018-07-12 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • DUNPHYS HOLDINGS LIMITED
    S
    Registered number 11461646
    5, Sentinel Square, London, England, NW4 2EL
    CIF 1
  • DUNPHYS HOLDINGS LIMITED
    S
    Registered number 11461646
    5, Sentinel Square, London, England, NW4 2EL
    Private Limited Company in England And Wales Companies Registry, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • STACKFLARE LIMITED - 1987-10-28
    5 Sentinel Square, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -47,251 GBP2022-12-31 ~ 2023-12-29
    Officer
    2018-07-20 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2018-07-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.