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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 6
  • 1
    Pawlowitsch, Peter Edward
    Accountant born in May 1974
    Individual (4 offsprings)
    Officer
    2024-04-09 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Beare, Paul David
    Individual (1 offspring)
    Officer
    2020-12-07 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 3
    Bellizia, Matthew Sean
    Born in March 1972
    Individual (9 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Mcgovern, Stephen Vincent
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    2020-12-07 ~ 2024-04-09
    OF - Director → CIF 0
  • 5
    Demery, Andrew
    Chief Financial Officer born in November 1979
    Individual (3 offsprings)
    Officer
    2024-04-09 ~ 2025-05-19
    OF - Director → CIF 0
  • 6
    Wake, Giles David
    Born in November 1976
    Individual (5 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DUBBER UK HOLDINGS LIMITED

Period: 2020-12-07 ~ now
Company number: 13068311
Registered name
DUBBER UK HOLDINGS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • DUBBER UK HOLDINGS LIMITED
    Info
    Registered number 13068311
    264 Banbury Road, Oxford, Oxfordshire OX2 7DY
    PRIVATE LIMITED COMPANY incorporated on 2020-12-07 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
  • DUBBER UK HOLDINGS LIMITED
    S
    Registered number 13068311
    264, Banbury Road, Oxford, Oxfordshire, England, OX2 7DY
    Private Company Limited By Shares in Companies House (England & Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AERIANDI LIMITED
    04414335
    264 Banbury Road, Oxford, Oxfordshire, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2020-12-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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