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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 4
  • 1
    Bradley, Stephen James Peter
    Born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ now
    OF - Director → CIF 0
    Mr Stephen James Peter Bradley
    Born in March 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-05-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Reardon, Rosemary Helen
    Born in May 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Whitehurst, Dane Barry
    Born in April 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Cleary, Charles Adam
    Born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ now
    OF - Director → CIF 0
Ceased 1
  • Bains, Toby Richard
    Chartered Surveyor born in March 1962
    Individual
    Officer
    icon of calendar 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
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
02023-06-01 ~ 2024-05-31
Fixed Assets - Investments
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Debtors
27,036 GBP2024-05-31
27,036 GBP2023-05-31
Net Current Assets/Liabilities
27,036 GBP2024-05-31
27,036 GBP2023-05-31
Total Assets Less Current Liabilities
28,036 GBP2024-05-31
28,036 GBP2023-05-31
Creditors
Non-current
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Net Assets/Liabilities
27,036 GBP2024-05-31
27,036 GBP2023-05-31
Equity
Called up share capital
27,036 GBP2024-05-31
27,036 GBP2023-05-31
Equity
27,036 GBP2024-05-31
27,036 GBP2023-05-31
Other Debtors
Current
27,036 GBP2024-05-31
27,036 GBP2023-05-31
Amounts owed to group undertakings
Non-current
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,703,617 shares2024-05-31

Related profiles found in government register
  • DUALLOK HOLDINGS LIMITED
    Info
    Registered number 11997597
    icon of addressUnit B, Flat Iron Yard Southwark Bridge Business Centre, 14 Ayres Street, London SE1 1ES
    PRIVATE LIMITED COMPANY incorporated on 2019-05-15 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • DUALLOK HOLDINGS LIMITED
    S
    Registered number 11997597
    icon of addressUnit 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
  • icon of addressUnit B, Flat Iron Yard, 14 Ayres Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,247,426 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-01-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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