logo
explain how to read the page

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 12
  • 1
    Lejune, Amy Nicole
    Client Services Director born in June 1977
    Individual (121 offsprings)
    Officer
    2021-03-12 ~ 2021-03-12
    OF - Director → CIF 0
    Ms Amy Nicole Lejune
    Born in June 1977
    Individual (121 offsprings)
    Person with significant control
    2021-03-12 ~ 2021-03-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lake, Spencer George
    Born in April 1960
    Individual (9 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Desaraju, Aditya
    Investment Professional born in June 1983
    Individual (8 offsprings)
    Officer
    2021-03-11 ~ 2022-03-25
    OF - Director → CIF 0
  • 4
    Nentwich, Christian
    Born in November 1977
    Individual (6 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 5
    Anderson, Bjorn Emil
    Born in December 1982
    Individual (10 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 6
    Weiss, Uwe Alfred
    Born in March 1966
    Individual (1 offspring)
    Officer
    2021-12-01 ~ 2026-02-17
    OF - Director → CIF 0
  • 7
    Ek, Carl Johan Henrik
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2026-02-17 ~ now
    OF - Director → CIF 0
  • 8
    Middleditch, Linda
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 9
    Duke, Michael
    Administrator born in August 1959
    Individual (12580 offsprings)
    Officer
    2021-01-26 ~ 2021-03-12
    OF - Director → CIF 0
  • 10
    Ren, Alec Sandford
    Born in September 1994
    Individual (1 offspring)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 11
    Kirchmann, Carl Robin
    Investment Director born in April 1991
    Individual (1 offspring)
    Officer
    2024-02-05 ~ 2024-10-15
    OF - Director → CIF 0
  • 12
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (9 parents, 4251 offsprings)
    Person with significant control
    2021-01-26 ~ 2021-03-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DUCO TECHNOLOGY TOPCO LIMITED

Period: 2021-09-10 ~ now
Company number: 13157742
Registered names
DUCO TECHNOLOGY TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
193,675,569 GBP2025-03-31
193,518,958 GBP2024-03-31
Debtors
11,061,604 GBP2025-03-31
9,288,998 GBP2024-03-31
Cash at bank and in hand
174 GBP2025-03-31
0 GBP2024-03-31
Current Assets
11,061,778 GBP2025-03-31
9,288,998 GBP2024-03-31
Net Current Assets/Liabilities
-269,060,443 GBP2025-03-31
-243,338,180 GBP2024-03-31
Total Assets Less Current Liabilities
-75,384,874 GBP2025-03-31
-49,819,222 GBP2024-03-31
Equity
Called up share capital
22,043 GBP2025-03-31
21,923 GBP2024-03-31
19,444 GBP2023-03-31
Share premium
2,840,004 GBP2025-03-31
2,791,480 GBP2024-03-31
1,924,927 GBP2023-03-31
Other miscellaneous reserve
1,094,929 GBP2025-03-31
902,801 GBP2024-03-31
Retained earnings (accumulated losses)
-79,341,850 GBP2025-03-31
-53,535,426 GBP2024-03-31
-31,319,980 GBP2023-03-31
Equity
-75,384,874 GBP2025-03-31
-49,819,222 GBP2024-03-31
-79,011,626 GBP2023-03-31
Profit/Loss
-25,806,424 GBP2024-04-01 ~ 2025-03-31
-22,215,446 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
120 GBP2024-04-01 ~ 2025-03-31
2,479 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
48,644 GBP2024-04-01 ~ 2025-03-31
869,032 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Wages/Salaries
202,021 GBP2024-04-01 ~ 2025-03-31
214,110 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
215,893 GBP2024-04-01 ~ 2025-03-31
224,113 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
33,134,104 GBP2025-03-31
32,977,493 GBP2024-03-31
Amounts invested in assets
193,675,569 GBP2025-03-31
193,518,958 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Called-up share capital (not paid)
Current
8,687 GBP2025-03-31
115,201 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Remaining Borrowings
Current
279,907,003 GBP2025-03-31
252,501,719 GBP2024-03-31
Other Creditors
Current
206,789 GBP2025-03-31
37,260 GBP2024-03-31
Creditors
Current
280,122,221 GBP2025-03-31
252,627,178 GBP2024-03-31
Bank Overdrafts
0 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
279,907,003 GBP2025-03-31

Related profiles found in government register
  • DUCO TECHNOLOGY TOPCO LIMITED
    Info
    CAPNOR SHELF 1 LIMITED - 2021-09-10
    HARDCASTLE CONSTRUCTION LIMITED - 2021-09-10
    Registered number 13157742
    Forum 4 C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham PO15 7AD
    PRIVATE LIMITED COMPANY incorporated on 2021-01-26 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • DUCO TECHNOLOGY TOPCO LIMITED
    S
    Registered number 13157742
    Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7AD
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DUCO TECHNOLOGY MIDCO LIMITED
    - now 13157747
    CAPNOR SHELF 2 LIMITED
    - 2021-09-10 13157747 13194800... (more)
    BROADLEAF BUILDERS LIMITED
    - 2021-06-02 13157747
    Forum 4 C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-03-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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