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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 3
  • 1
    Porter, Jonathan
    Born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Cameron, Stephen Ross
    Born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of address53 Newfoundland Circus, Bristol, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    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
Ceased 1
  • Mr Jonathan Porter
    Born in July 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-10-05 ~ 2025-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

C W DUKE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Class 3 ordinary share
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
1,399,883 GBP2024-06-30
3,505,960 GBP2023-06-30
Debtors
602 GBP2024-06-30
133 GBP2023-06-30
Cash at bank and in hand
838,095 GBP2024-06-30
156,809 GBP2023-06-30
Current Assets
838,697 GBP2024-06-30
156,942 GBP2023-06-30
Net Current Assets/Liabilities
708,357 GBP2024-06-30
-1,426,017 GBP2023-06-30
Total Assets Less Current Liabilities
2,108,240 GBP2024-06-30
2,079,943 GBP2023-06-30
Net Assets/Liabilities
1,756,157 GBP2024-06-30
1,668,276 GBP2023-06-30
Equity
Called up share capital
1,300,100 GBP2024-06-30
1,300,100 GBP2023-06-30
Share premium
49,900 GBP2024-06-30
49,900 GBP2023-06-30
Retained earnings (accumulated losses)
406,157 GBP2024-06-30
318,276 GBP2023-06-30
Equity
1,756,157 GBP2024-06-30
1,668,276 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
1,399,883 GBP2024-06-30
3,505,960 GBP2023-06-30
Additions to investments
1,099,883 GBP2024-06-30
Investments in Group Undertakings
1,399,883 GBP2024-06-30
3,505,960 GBP2023-06-30
Other Debtors
Current
602 GBP2024-06-30
133 GBP2023-06-30
Other Remaining Borrowings
Current
65,000 GBP2024-06-30
65,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
576 GBP2024-06-30
732 GBP2023-06-30
Amounts owed to group undertakings
Current
3,985 GBP2024-06-30
1,448,082 GBP2023-06-30
Corporation Tax Payable
Current
29,601 GBP2024-06-30
26,510 GBP2023-06-30
Accrued Liabilities
Current
1,750 GBP2024-06-30
3,250 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2024-06-30
Class 2 ordinary share
20 shares2024-06-30
Class 3 ordinary share
1,300,000 shares2024-06-30

Related profiles found in government register
  • C W DUKE HOLDINGS LIMITED
    Info
    Registered number 12929835
    icon of address53 Newfoundland Circus, Bristol BS2 9AP
    PRIVATE LIMITED COMPANY incorporated on 2020-10-05 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • C W DUKE HOLDINGS LIMITED
    S
    Registered number 12929835
    icon of address53 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
Active 2
  • 1
    C.W.DUKE & SON(TAUNTON)LIMITED - 1995-06-12
    icon of address53 Newfoundland Circus, Bristol
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-11-10 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    TRAVELSECURE TRADING LIMITED - 1993-12-22
    icon of address53 Newfoundland Circus, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    1,465,268 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-15 ~ now
    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.