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.
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Bishop, Rodney Neville
Company Director born in September 1976Individual (13 offsprings)Officer
2019-12-23 ~ nowOF - Director → CIF 0 - 2
Kyte, David Mark
Company Director born in June 1960Individual (70 offsprings)Officer 2019-12-23 ~ nowOF - Director → CIF 0 - 3
Kyte, Max Daniel
Property Developer born in July 1992Individual (23 offsprings)Officer 2019-12-23 ~ nowOF - Director → CIF 0 - 4
35, Ballards Lane, London, United KingdomActive Corporate (3 parents, 11 offsprings)Equity (Company account)2,425,787 GBP2023-03-31Person with significant control 2019-12-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5The Firs, Broomfield Road, Whitecraigs, Glasgow, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)34,924 GBP2024-03-31Person with significant control 2019-12-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Mr Rodney Neville Bishop
Born in September 1976Individual (13 offsprings)Person with significant control 2019-12-23 ~ 2019-12-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
DUKESMEAD PROPERTY GROUP LTD
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Fixed Assets - Investments
Debtors
Cash at bank and in hand
Net Assets/Liabilities
Equity
Equity
Average Number of Employees
Investments in Subsidiaries
Investments in Subsidiaries
Prepayments/Accrued Income
Other Debtors
Accrued Liabilities/Deferred Income
Number of Shares Issued (Fully Paid)
Par Value of Share
Nominal value of allotted share capital
- Registered number 12376312
DUKESMEAD PROPERTY GROUP LTD
Info35 Ballards Lane, London N3 1XWPrivate Limited Company incorporated on 2019-12-23 (5 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-22CIF 0 DUKESMEAD PROPERTY GROUP LTD
SRegistered number 1237631235, Ballards Lane, London, United Kingdom, N3 1XWLimited By Shares in Companies House, England & WalesCIF 1 CIF 2
- 135 Ballards Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1,149,490 GBP2024-03-31Person with significant control 2019-12-24 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 235 Ballards Lane, London, United KingdomActive Corporate (4 parents)Equity (Company account)-26,522 GBP2024-03-31Person with significant control 2019-12-24 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
