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 4
  • 1
    Whitehurst, Dane Barry
    Creative Director Of Packaging Business born in April 1981
    Individual (5 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Bradley, Stephen James Peter
    Financier born in February 1967
    Individual (5 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
    Mr Stephen James Peter Bradley
    Born in February 1967
    Individual (5 offsprings)
    Person with significant control
    2019-05-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Reardon, Rosemary Helen
    Ceo Packaging Business born in May 1979
    Individual (9 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Cleary, Charles Adam
    Food Wholesaler born in November 1962
    Individual (5 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
Ceased 1
  • Bains, Toby Richard
    Chartered Surveyor born in February 1962
    Individual
    Officer
    2019-06-26 ~ 2023-05-12
    OF - Director → CIF 0
parent relation
Company in focus

DUALLOK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Par Value of Share
Class 1 ordinary share
02022-06-01 ~ 2023-05-31
Fixed Assets - Investments
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Debtors
27,036 GBP2023-05-31
27,036 GBP2022-05-31
Net Current Assets/Liabilities
27,036 GBP2023-05-31
27,036 GBP2022-05-31
Total Assets Less Current Liabilities
28,036 GBP2023-05-31
28,036 GBP2022-05-31
Creditors
Non-current
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Net Assets/Liabilities
27,036 GBP2023-05-31
27,036 GBP2022-05-31
Equity
Called up share capital
27,036 GBP2023-05-31
27,036 GBP2022-05-31
Equity
27,036 GBP2023-05-31
27,036 GBP2022-05-31
Other Debtors
Amounts falling due within one year, Current
27,036 GBP2023-05-31
27,036 GBP2022-05-31
Amounts owed to group undertakings
Non-current
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,703,617 shares2023-05-31

Related profiles found in government register
  • DUALLOK HOLDINGS LIMITED
    Info
    Registered number 11997597
    Unit B, Flat Iron Yard Southwark Bridge Business Centre, 14 Ayres Street, London SE1 1ES
    Private Limited Company incorporated on 2019-05-15 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • DUALLOK HOLDINGS LIMITED
    S
    Registered number 11997597
    Unit B, Flat Iron Yard, 14 Ayres Street, London, England, SE1 1ES
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit B, Flat Iron Yard, 14 Ayres Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-01-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.