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
    Popplewell, Craig
    Director born in January 1971
    Individual (24 offsprings)
    Officer
    2024-02-28 ~ now
    OF - director → CIF 0
  • 2
    Aylward, Mark Alistair
    Accountant born in July 1964
    Individual (27 offsprings)
    Officer
    2020-07-27 ~ now
    OF - director → CIF 0
    Aylward, Mark Alistair
    Individual (27 offsprings)
    Officer
    2020-07-27 ~ now
    OF - secretary → CIF 0
  • 3
    3125 Century Way, Thorpe Park, Leeds, England
    Corporate (3 parents, 25 offsprings)
    Person with significant control
    2019-03-30 ~ now
    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
Ceased 5
  • 1
    Bowman, David Charles
    Finance Director born in December 1970
    Individual (2 offsprings)
    Officer
    2019-05-20 ~ 2019-09-06
    OF - director → CIF 0
    Bowman, David Charles
    Individual (2 offsprings)
    Officer
    2019-04-10 ~ 2019-09-06
    OF - secretary → CIF 0
  • 2
    Lush, Dominic Michael
    Individual (32 offsprings)
    Officer
    2019-03-30 ~ 2019-04-10
    OF - secretary → CIF 0
  • 3
    Marchant, William
    Financial Director born in January 1965
    Individual (1 offspring)
    Officer
    2019-09-06 ~ 2020-07-27
    OF - director → CIF 0
    Marchant, William
    Individual (1 offspring)
    Officer
    2019-09-06 ~ 2020-07-27
    OF - secretary → CIF 0
  • 4
    Barnes, John Graham
    Director born in February 1977
    Individual (7 offsprings)
    Officer
    2019-03-30 ~ 2024-02-28
    OF - director → CIF 0
  • 5
    25, Gresham Street, London, England
    Corporate
    Person with significant control
    2019-05-17 ~ 2023-09-14
    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
parent relation
Company in focus

DUCHY HOMES (WINTERLEY) LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings

  • DUCHY HOMES (WINTERLEY) LIMITED
    Info
    Registered number 11915512
    3125 Century Way Thorpe Park, Leeds LS15 8ZB
    Private Limited Company incorporated on 2019-03-30 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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.