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
    Twine, Grant Terence
    Director born in December 1972
    Individual (14 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    25, Bedford Square, London, England
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    25, Bedford Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    6,243,711 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-01-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    25, Bedford Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    6,223,220 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-01-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    25, Bedford Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    6,224,995 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-01-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    25, Bedford Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    6,231,728 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-01-05 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Shorto, Donna Leanne
    Managing Director born in September 1987
    Individual (8 offsprings)
    Officer
    2019-01-04 ~ 2022-01-01
    OF - Director → CIF 0
  • 2
    Barber-lomax, James Joshua
    Director born in April 1984
    Individual (15 offsprings)
    Officer
    2021-01-29 ~ 2022-01-01
    OF - Director → CIF 0
  • 3
    1st Floor, Senator House, 85 Queen Victoria Street, London, England
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-01-28 ~ 2022-01-01
    PE - Secretary → CIF 0
  • 4
    1st Floor, Senator House, 85 Queen Victoria Street, London, England
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-01-04 ~ 2022-01-01
    PE - Director → CIF 0
parent relation
Company in focus

DUCKFIELD INVESTMENTS LIMITED

Previous name
ARVEA INVESTMENTS LIMITED - 2019-01-23
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
143,102 GBP2023-12-31
143,102 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
15,522 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-314,561 GBP2023-12-31
-299,433 GBP2022-12-31
Net Current Assets/Liabilities
-314,561 GBP2023-12-31
-283,911 GBP2022-12-31
Total Assets Less Current Liabilities
-171,459 GBP2023-12-31
-140,809 GBP2022-12-31
Equity
Called up share capital
129 GBP2023-12-31
129 GBP2022-12-31
129 GBP2021-12-31
Retained earnings (accumulated losses)
-171,588 GBP2023-12-31
-140,938 GBP2022-12-31
-121,129 GBP2021-12-31
Equity
-171,459 GBP2023-12-31
-140,809 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-30,650 GBP2023-01-01 ~ 2023-12-31
-19,809 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-30,650 GBP2023-01-01 ~ 2023-12-31
-19,809 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
143,102 GBP2023-12-31
143,102 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,087 GBP2023-12-31
2,009 GBP2022-12-31
Amounts owed to group undertakings
Current
279,078 GBP2023-12-31
264,028 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
33,396 GBP2023-12-31
33,396 GBP2022-12-31
Creditors
Current
314,561 GBP2023-12-31
299,433 GBP2022-12-31
  • DUCKFIELD INVESTMENTS LIMITED
    Info
    ARVEA INVESTMENTS LIMITED - 2019-01-23
    Registered number 11748930
    25 Bedford Square, London WC1B 3HH
    Private Limited Company incorporated on 2019-01-04 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.