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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Mosafi, Eliot David
    Director born in September 1975
    Individual (42 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
    Mr Eliot David Mosafi
    Born in September 1975
    Individual (42 offsprings)
    Person with significant control
    2020-02-27 ~ 2023-12-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Gelley, Abraham
    Director born in September 1985
    Individual (34 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
    Mr Abraham Gelley
    Born in September 1985
    Individual (34 offsprings)
    Person with significant control
    2020-02-27 ~ 2023-12-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Blackbourn, Charles Edward
    Director born in November 1974
    Individual (44 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
    Blackbourn, Charles
    Individual (44 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Secretary → CIF 0
    Charles Blackbourn
    Born in November 1974
    Individual (44 offsprings)
    Person with significant control
    2020-02-14 ~ 2023-12-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    DUBOIS GROUP HOLDINGS LTD
    15116369
    41-44, Great Queen Street, London, United Kingdom
    Liquidation Corporate (3 parents, 6 offsprings)
    Person with significant control
    2023-12-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DUBOIS REALISATIONS LTD

Period: 2024-07-19 ~ 2025-06-03
Company number: 12462723
Registered names
DUBOIS REALISATIONS LTD - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,098,418 GBP2023-12-31
9 GBP2022-12-31
Cash at bank and in hand
10,701 GBP2023-12-31
118,058 GBP2022-12-31
Net Assets/Liabilities
5,081,569 GBP2023-12-31
110,567 GBP2022-12-31
Equity
Called up share capital
12 GBP2023-12-31
12 GBP2022-12-31
Retained earnings (accumulated losses)
5,081,557 GBP2023-12-31
110,555 GBP2022-12-31
Equity
5,081,569 GBP2023-12-31
110,567 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
4 GBP2023-12-31
9 GBP2022-12-31
Investments in Subsidiaries
4 GBP2023-12-31
9 GBP2022-12-31
Amounts invested in assets
5,098,414 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
2,550 GBP2023-12-31
0 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-01-01 ~ 2023-12-31
2 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
2 GBP2023-01-01 ~ 2023-12-31
2 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
6 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • DUBOIS REALISATIONS LTD
    Info
    CABLE CAPITAL HOLDINGS LTD - 2024-07-19
    Registered number 12462723
    The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH
    PRIVATE LIMITED COMPANY incorporated on 2020-02-14 and dissolved on 2025-06-03 (5 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-13
    CIF 0
  • CABLE CAPITAL HOLDINGS LTD
    S
    Registered number 12462723
    41-44, Great Queen Street, London, England, WC2B 5AD
    Limited Liability Company in Register Of Companies, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CABLE CAPITAL PARTNERS LTD
    09082125
    41-44 Great Queen Street, London
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    2020-03-03 ~ 2023-12-29
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    DUBOIS LIMITED
    - now 00070808
    THE DU BOIS LIMITED - 1997-01-13
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (30 parents, 1 offspring)
    Person with significant control
    2023-12-13 ~ 2024-07-11
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    GQS FINANCE HOLDINGS LTD
    12510185
    41-44 Great Queen Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-03-11 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    GQS FINANCE LTD
    09528138
    41-44 Great Queen Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-12-01 ~ 2023-12-29
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    2020-12-28 ~ 2020-12-29
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    GQS FINANCE SPV 2 LIMITED
    10738236
    41-44 Great Queen Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-12-28 ~ 2020-12-29
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    MTS GROUP HOLDINGS LTD
    12694490
    41-44 Great Queen Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-12-13 ~ 2023-12-29
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.