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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
    Simpson, John
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
    Mr John Simpson
    Born in March 1969
    Individual (7 offsprings)
    Person with significant control
    2020-12-16 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Kavanagh, Marcella Mary
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
    Ms Marcella Mary Kavanagh
    Born in August 1970
    Individual (4 offsprings)
    Person with significant control
    2021-10-01 ~ 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
parent relation
Company in focus

DUBREQ HOLDINGS LTD

Period: 2020-12-16 ~ now
Company number: 13084614
Registered name
DUBREQ HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
286 GBP2025-03-31
286 GBP2024-03-31
Debtors
18,900 GBP2025-03-31
10,469 GBP2024-03-31
Creditors
Amounts falling due within one year
-453 GBP2025-03-31
-2,655 GBP2024-03-31
Net Current Assets/Liabilities
18,447 GBP2025-03-31
7,814 GBP2024-03-31
Total Assets Less Current Liabilities
18,733 GBP2025-03-31
8,100 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
18,633 GBP2025-03-31
8,000 GBP2024-03-31
Equity
18,733 GBP2025-03-31
8,100 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
286 GBP2025-03-31
286 GBP2024-03-31
Amounts Owed By Related Parties
18,900 GBP2025-03-31
Current
10,469 GBP2024-03-31
Amounts owed to group undertakings
Current
453 GBP2025-03-31
2,655 GBP2024-03-31

Related profiles found in government register
  • DUBREQ HOLDINGS LTD
    Info
    Registered number 13084614
    45 Robertson Street, Hastings, East Sussex TN34 1HL
    PRIVATE LIMITED COMPANY incorporated on 2020-12-16 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
  • DUBREQ HOLDINGS LTD
    S
    Registered number 13084614
    45, Robertson Street, Hastings, East Sussex, United Kingdom, TN34 1HL
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DUBREQ LTD
    - now 09351653
    JSMK LTD - 2015-02-21
    45 Robertson Street, Hastings, East Sussex
    Active Corporate (4 parents)
    Person with significant control
    2021-06-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    RESIDENT BROKER LIMITED
    05062786
    45 Robertson Street, Hastings, East Sussex
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-03-01 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.