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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
    Nentwich, Christian
    Born in November 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Bjorn Emil
    Born in December 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ now
    OF - Director → CIF 0
  • 3
    HARDCASTLE CONSTRUCTION LIMITED - 2021-06-02
    CAPNOR SHELF 1 LIMITED - 2021-09-10
    icon of addressForum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (693 offsprings)
    Officer
    icon of calendar 2021-01-26 ~ 2021-03-12
    OF - Director → CIF 0
  • 2
    Desaraju, Aditya
    Investment Professional born in June 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-11 ~ 2022-03-25
    OF - Director → CIF 0
  • 3
    Lejune, Amy Nicole
    Client Services Director born in June 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-03-12 ~ 2021-03-12
    OF - Director → CIF 0
    Ms Amy Nicole Lejune
    Born in June 1977
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2021-03-12 ~ 2021-03-12
    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
  • 4
    icon of addressWoodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents, 659 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2021-01-26 ~ 2021-03-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DUCO TECHNOLOGY MIDCO LIMITED

Previous names
CAPNOR SHELF 2 LIMITED - 2021-09-10
BROADLEAF BUILDERS LIMITED - 2021-06-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
177,560,447 GBP2022-01-31
Debtors
3,137 GBP2022-01-31
Cash at bank and in hand
181,176 GBP2022-01-31
Current Assets
184,313 GBP2022-01-31
Creditors
Current, Amounts falling due within one year
-160,541,465 GBP2022-01-31
Net Current Assets/Liabilities
-160,357,152 GBP2022-01-31
Total Assets Less Current Liabilities
17,203,295 GBP2022-01-31
Equity
Called up share capital
17,218,982 GBP2022-01-31
1 GBP2021-01-25
Retained earnings (accumulated losses)
-15,687 GBP2022-01-31
0 GBP2021-01-25
Equity
17,203,295 GBP2022-01-31
Profit/Loss
Retained earnings (accumulated losses)
-15,687 GBP2021-01-26 ~ 2022-01-31
Profit/Loss
-15,687 GBP2021-01-26 ~ 2022-01-31
Issue of Equity Instruments
Called up share capital
17,218,981 GBP2021-01-26 ~ 2022-01-31
Issue of Equity Instruments
17,218,981 GBP2021-01-26 ~ 2022-01-31
Average Number of Employees
22021-01-26 ~ 2022-01-31
Investments in group undertakings and participating interests
17,018,982 GBP2022-01-31
Amounts invested in assets
Non-current
177,560,447 GBP2022-01-31
Other Debtors
Amounts falling due within one year
3,137 GBP2022-01-31
Amounts owed to group undertakings
Current
160,541,465 GBP2022-01-31

Related profiles found in government register
  • DUCO TECHNOLOGY MIDCO LIMITED
    Info
    CAPNOR SHELF 2 LIMITED - 2021-09-10
    BROADLEAF BUILDERS LIMITED - 2021-09-10
    Registered number 13157747
    icon of addressForum 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 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • DUCO TECHNOLOGY MIDCO LIMITED
    S
    Registered number 13157747
    icon of addressForum 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
Active 1
  • CAPNOR SHELF 3 LIMITED - 2021-09-10
    KEEP ASSOCIATES LIMITED - 2021-06-02
    icon of addressForum 4 C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -15,687 GBP2021-02-11 ~ 2022-03-31
    Person with significant control
    icon of calendar 2021-03-11 ~ 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.