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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 2
  • 1
    Cooper, Steve Denis
    Born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-03 ~ now
    OF - Director → CIF 0
    Mr Steve Denis Cooper
    Born in December 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-03-03 ~ now
    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
  • 2
    Cooper, Terence Alfred
    Born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-03 ~ now
    OF - Director → CIF 0
    Mr Terence Alfred Cooper
    Born in April 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-03-03 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Cooper, Patricia Ann
    Director born in March 1950
    Individual
    Officer
    icon of calendar 2020-03-03 ~ 2022-10-19
    OF - Director → CIF 0
    Mrs Patricia Ann Cooper
    Born in March 1950
    Individual
    Person with significant control
    icon of calendar 2020-03-03 ~ 2022-10-19
    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

THE DURDANS HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,249,206 GBP2024-03-31
2,249,206 GBP2023-03-31
Cash at bank and in hand
3,486 GBP2024-03-31
1,380 GBP2023-03-31
Net Current Assets/Liabilities
-1,068,003 GBP2024-03-31
-1,018,973 GBP2023-03-31
Total Assets Less Current Liabilities
1,181,203 GBP2024-03-31
1,230,233 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,156,784 GBP2024-03-31
-1,211,701 GBP2023-03-31
Net Assets/Liabilities
24,419 GBP2024-03-31
18,532 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in Subsidiaries
2,249,206 GBP2024-03-31
2,249,206 GBP2023-03-31
Cost valuation
2,249,206 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
54,917 GBP2024-03-31
52,867 GBP2023-03-31
Amounts Owed to Related Parties
166,481 GBP2024-03-31
117,038 GBP2023-03-31
Taxation/Social Security Payable
1,469 GBP2024-03-31
1,825 GBP2023-03-31
Other Creditors
848,622 GBP2024-03-31
848,623 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
1,156,784 GBP2024-03-31
1,211,701 GBP2023-03-31
Bank Borrowings
Current
54,917 GBP2024-03-31
52,867 GBP2023-03-31
Non-current
1,156,784 GBP2024-03-31
1,211,701 GBP2023-03-31

Related profiles found in government register
  • THE DURDANS HOLDINGS LTD
    Info
    Registered number 12495168
    icon of address130 Shaftesbury Avenue 2nd Floor, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 2020-03-03 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • THE DURDANS HOLDINGS LTD
    S
    Registered number 12495168
    icon of address130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Durdans Stables, Chalk Lane, Epsom, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    713,479 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-06-10 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.