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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 10
  • 1
    Twine, Grant Terence
    Born in December 1972
    Individual (21 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Barber-lomax, James Joshua
    Director born in April 1984
    Individual (118 offsprings)
    Officer
    2021-01-29 ~ 2022-01-01
    OF - Director → CIF 0
  • 3
    Shorto, Donna Leanne
    Managing Director born in September 1987
    Individual (135 offsprings)
    Officer
    2019-01-04 ~ 2022-01-01
    OF - Director → CIF 0
  • 4
    BALLENTINE HOLDINGS LIMITED
    11737077
    25, Bedford Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-01-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    IMPERIUM CORPORATE DIRECTORS LIMITED
    13414952
    15 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 6
    PRAXIS SECRETARIES (UK) LIMITED
    11011383
    1st Floor, Senator House, 85 Queen Victoria Street, London, England
    Active Corporate (9 parents, 281 offsprings)
    Officer
    2019-01-28 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 7
    PRAXIS DIRECTORS ONE (UK) LIMITED
    11017000
    1st Floor, Senator House, 85 Queen Victoria Street, London, England
    Active Corporate (10 parents, 33 offsprings)
    Officer
    2019-01-04 ~ 2022-01-01
    OF - Director → CIF 0
  • 8
    PORT READING INVESTMENTS LIMITED
    11737113
    25, Bedford Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-01-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    BIRCHCORE LIMITED
    11738066
    25, Bedford Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-01-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    ARVEA PARTNERS LIMITED
    11737506
    25, Bedford Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-01-05 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DUCKFIELD INVESTMENTS LIMITED

Period: 2019-01-23 ~ now
Company number: 11748930
Registered names
DUCKFIELD INVESTMENTS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
143,102 GBP2024-12-31
143,102 GBP2023-12-31
Cash at bank and in hand
911 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-343,767 GBP2024-12-31
Net Current Assets/Liabilities
-342,856 GBP2024-12-31
-314,561 GBP2023-12-31
Total Assets Less Current Liabilities
-199,754 GBP2024-12-31
-171,459 GBP2023-12-31
Equity
Called up share capital
129 GBP2024-12-31
129 GBP2023-12-31
129 GBP2022-12-31
Retained earnings (accumulated losses)
-199,883 GBP2024-12-31
-171,588 GBP2023-12-31
-140,938 GBP2022-12-31
Equity
-199,754 GBP2024-12-31
-171,459 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-28,295 GBP2024-01-01 ~ 2024-12-31
-30,650 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-28,295 GBP2024-01-01 ~ 2024-12-31
-30,650 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
143,102 GBP2024-12-31
143,102 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,851 GBP2024-12-31
2,087 GBP2023-12-31
Amounts owed to group undertakings
Current
305,108 GBP2024-12-31
279,078 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
33,808 GBP2024-12-31
33,396 GBP2023-12-31
Creditors
Current
343,767 GBP2024-12-31
314,561 GBP2023-12-31

  • DUCKFIELD INVESTMENTS LIMITED
    Info
    ARVEA INVESTMENTS LIMITED - 2019-01-23
    Registered number 11748930
    15 Hanover Square Mayfair, London W1S 1HS
    PRIVATE LIMITED COMPANY incorporated on 2019-01-04 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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