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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
Active 6
  • 1
    Shahir, Shahram
    Born in May 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Willard Galen Garfield Weston
    Born in December 1972
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-12-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Reade, Tim
    Born in June 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Sally Marion
    Born in December 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
    Martin, Sally
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Hawkins, Nicola
    Born in November 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Wright, Cornell Charles Vincent
    Born in November 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Parker, Edward Barnwell
    Director born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Hanratty, Norah
    Group Financial Planning Director born in July 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ 2022-01-26
    OF - Director → CIF 0
  • 3
    Powar, Nilamkumari
    Head Of Tax And Financial Reporting born in April 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ 2022-01-26
    OF - Director → CIF 0
  • 4
    Kelly, Paul Gerard
    Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-26 ~ 2022-03-25
    OF - Director → CIF 0
  • 5
    Down, Keith
    Group Finance Director born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ 2022-01-26
    OF - Director → CIF 0
  • 6
    Howes, Emma
    Individual
    Officer
    icon of calendar 2018-09-28 ~ 2022-01-26
    OF - Secretary → CIF 0
  • 7
    Galen Willard Gordon Weston
    Born in October 1940
    Individual
    Person with significant control
    icon of calendar 2018-09-28 ~ 2020-12-23
    PE - Has significant influence or controlCIF 0
  • 8
    Walsh, Joseph
    Vice President Treasury & Investments born in January 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ 2019-02-26
    OF - Director → CIF 0
parent relation
Company in focus

DUKE STREET PROPERTY LIMITED

Previous name
PACKINGTON PLACE PROPERTIES LIMITED - 2022-02-07
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-12-24
2 GBP2020-12-31
Net Assets/Liabilities
2 GBP2021-12-24
2 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-01-01 ~ 2021-12-24
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-24
Equity
2 GBP2021-12-24
2 GBP2020-12-31

Related profiles found in government register
  • DUKE STREET PROPERTY LIMITED
    Info
    PACKINGTON PLACE PROPERTIES LIMITED - 2022-02-07
    Registered number 11594733
    icon of addressSquire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham B3 2JR
    PRIVATE LIMITED COMPANY incorporated on 2018-09-28 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • DUKE STREET PROPERTY LIMITED
    S
    Registered number 11594733
    icon of address103, Wigmore Street, London, England, W1U 1QS
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • THE SELFRIDGES GROUP FOUNDATION - 2022-02-02
    icon of addressSquire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-01-26 ~ 2024-03-25
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.