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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 2
  • 1
    Collini, Alessandro, Mr.
    Born in April 1997
    Individual (3 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Director → CIF 0
    Mr. Alessandro Collini
    Born in April 1997
    Individual (3 offsprings)
    Person with significant control
    2020-06-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wells, Oliver Christian Dimarino
    Born in August 1998
    Individual (6 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Director → CIF 0
    Mr Oliver Christian Dimarino Wells
    Born in August 1998
    Individual (6 offsprings)
    Person with significant control
    2020-06-17 ~ 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
parent relation
Company in focus

PRINCIPLES OF DUALITY HOLDINGS LIMITED

Period: 2020-06-17 ~ now
Company number: 12676761
Registered name
PRINCIPLES OF DUALITY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-09-30
0 GBP2023-09-30
Fixed Assets
0 GBP2024-09-30
0 GBP2023-09-30
Current Assets
0 GBP2024-09-30
0 GBP2023-09-30
Creditors
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Current Assets/Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Total Assets Less Current Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Equity
0 GBP2024-09-30
0 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30

Related profiles found in government register
  • PRINCIPLES OF DUALITY HOLDINGS LIMITED
    Info
    Registered number 12676761
    The Coach House, Guy Place East, Leamington Spa CV32 4RG
    PRIVATE LIMITED COMPANY incorporated on 2020-06-17 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • PRINCIPLES OF DUALITY HOLDINGS LIMITED
    S
    Registered number 12676761
    73, Cornhill, London, England, EC3V 3QQ
    Private Limited Company in Companies House, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BAKE BOX BAKERY LIMITED
    12583917
    The Coach House, Guy Place East, Leamington Spa, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-06-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    KOOALA LIMITED
    10989314
    The Coach House, Guy Place East, Leamington Spa, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-06-19 ~ now
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.