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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 3
  • 1
    Porter, Jonathan
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
    Mr Jonathan Porter
    Born in July 1967
    Individual (5 offsprings)
    Person with significant control
    2020-10-05 ~ 2025-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Cameron, Stephen Ross
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2020-11-10 ~ now
    OF - Director → CIF 0
  • 3
    CWD GROUP HOLDINGS LIMITED
    16140780
    53 Newfoundland Circus, Bristol, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

C W DUKE HOLDINGS LIMITED

Period: 2020-10-05 ~ now
Company number: 12929835
Registered name
C W DUKE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Class 3 ordinary share
12024-07-01 ~ 2025-06-30
Fixed Assets - Investments
1,399,883 GBP2025-06-30
1,399,883 GBP2024-06-30
Debtors
36,920 GBP2025-06-30
602 GBP2024-06-30
Cash at bank and in hand
426,708 GBP2025-06-30
838,095 GBP2024-06-30
Current Assets
463,628 GBP2025-06-30
838,697 GBP2024-06-30
Creditors
Current
62,950 GBP2025-06-30
130,340 GBP2024-06-30
Net Current Assets/Liabilities
400,678 GBP2025-06-30
708,357 GBP2024-06-30
Total Assets Less Current Liabilities
1,800,561 GBP2025-06-30
2,108,240 GBP2024-06-30
Creditors
Non-current
352,083 GBP2024-06-30
Net Assets/Liabilities
1,800,561 GBP2025-06-30
1,756,157 GBP2024-06-30
Equity
Called up share capital
1,300,100 GBP2025-06-30
1,300,100 GBP2024-06-30
Share premium
49,900 GBP2025-06-30
49,900 GBP2024-06-30
Retained earnings (accumulated losses)
450,561 GBP2025-06-30
406,157 GBP2024-06-30
Equity
1,800,561 GBP2025-06-30
1,756,157 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Investments in Group Undertakings
Cost valuation
1,399,883 GBP2024-06-30
Investments in Group Undertakings
1,399,883 GBP2025-06-30
1,399,883 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
34,709 GBP2025-06-30
Other Debtors
Current
2,211 GBP2025-06-30
602 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
36,920 GBP2025-06-30
602 GBP2024-06-30
Other Remaining Borrowings
Current
65,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
12,496 GBP2025-06-30
576 GBP2024-06-30
Amounts owed to group undertakings
Current
3,985 GBP2025-06-30
3,985 GBP2024-06-30
Corporation Tax Payable
Current
28,439 GBP2025-06-30
29,601 GBP2024-06-30
Accrued Liabilities
Current
2,425 GBP2025-06-30
1,750 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2025-06-30
Class 2 ordinary share
20 shares2025-06-30
Class 3 ordinary share
1,300,000 shares2025-06-30

Related profiles found in government register
  • C W DUKE HOLDINGS LIMITED
    Info
    Registered number 12929835
    53 Newfoundland Circus, Bristol BS2 9AP
    PRIVATE LIMITED COMPANY incorporated on 2020-10-05 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • C W DUKE HOLDINGS LIMITED
    S
    Registered number 12929835
    53 Newfoundland Circus, Bristol, United Kingdom, BS2 9AP
    Limited Company in Companies House, England And Wales
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    C. W. DUKE & SONS CONTRACTING LIMITED
    - now 00533034
    C.W.DUKE & SON(TAUNTON)LIMITED - 1995-06-12
    53 Newfoundland Circus, Bristol
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-11-10 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    C.W.DUKE & SONS LIMITED
    - now 02816419 00662665
    TRAVELSECURE TRADING LIMITED - 1993-12-22
    53 Newfoundland Circus, Bristol
    Active Corporate (10 parents)
    Person with significant control
    2022-06-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.