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 1
  • Shelton, James Edward
    Director born in April 1976
    Individual (14 offsprings)
    Officer
    2020-05-07 ~ now
    OF - director → CIF 0
    Mr James Edward Shelton
    Born in April 1976
    Individual (14 offsprings)
    Person with significant control
    2020-05-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Foxhall, Simon James
    Director born in September 1967
    Individual (7 offsprings)
    Officer
    2023-07-07 ~ 2024-02-14
    OF - director → CIF 0
  • 2
    Poole, Lawrence Edward
    Director born in January 1969
    Individual (25 offsprings)
    Officer
    2023-07-07 ~ 2023-12-08
    OF - director → CIF 0
parent relation
Company in focus

DUCHY GROUP LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02020-06-01 ~ 2021-05-31

Related profiles found in government register
  • DUCHY GROUP LIMITED
    Info
    Registered number 12591519
    Cg & Co, 27 Byrom Street, Manchester M3 4PF
    Private Limited Company incorporated on 2020-05-07 (5 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-06
    CIF 0
  • DUCHY GROUP LTD
    S
    Registered number 12591519
    Carnhot Farm House, Carnhot, Truro, Cornwall, England, TR4 8HB
    CIF 1
  • DUCHY GROUP LTD
    S
    Registered number 12591519
    Duchy House, Drinnick Terrace, Nanpean, St. Austell, Cornwall, England, PL26 7YN
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Carnhot Farm House, Carnhot, Truro, Cornwall, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-07-07 ~ dissolved
    CIF 2 - director → ME
  • 2
    The Bungalow, Trewint, Launceston, England
    Dissolved corporate (2 parents)
    Officer
    2022-01-01 ~ dissolved
    CIF 1 - director → ME
Ceased 8
  • 1
    Cg & Co, 27 Byrom Street, Manchester
    Corporate (1 parent)
    Equity (Company account)
    163,462 GBP2021-12-31
    Officer
    2023-07-07 ~ 2023-12-08
    CIF 3 - director → ME
  • 2
    Cg & Co, 27 Byrom Street, Manchester
    Corporate (1 parent)
    Officer
    2023-07-07 ~ 2023-12-08
    CIF 7 - director → ME
  • 3
    Kenwyn House Kenwyn House, Kenwyn Road, Truro, Cornwall, England
    Corporate (1 parent)
    Officer
    2023-07-07 ~ 2023-12-08
    CIF 9 - director → ME
  • 4
    Suite 500 Unit 2 94a Wycliffe Road, Northampton
    Corporate (1 parent)
    Equity (Company account)
    1,631,700 GBP2021-12-31
    Officer
    2023-07-07 ~ 2023-12-08
    CIF 4 - director → ME
  • 5
    Kenwyn House Kenwyn House, Kenwyn Road, Truro, Cornwall, England
    Corporate (1 parent)
    Officer
    2023-07-07 ~ 2023-12-08
    CIF 8 - director → ME
  • 6
    DUCHY PROPERTY DEVELOPMENT LTD LIMITED - 2023-03-14
    DUCHY AGGREGATES LTD - 2022-02-15
    Duchy House, Drinnick Yard, Nanpean, Cornwall, England
    Dissolved corporate (1 parent)
    Officer
    2023-07-07 ~ 2023-12-08
    CIF 6 - director → ME
  • 7
    Duchy House, Drinnick Yard, Nanpean, Cornwall, England
    Dissolved corporate (2 parents)
    Officer
    2023-07-07 ~ 2023-12-08
    CIF 5 - director → ME
  • 8
    Duchy House, Nanpean, St. Austell, England
    Dissolved corporate (2 parents)
    Officer
    2023-07-07 ~ 2023-12-08
    CIF 10 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.