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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 7
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (12561 offsprings)
    Officer
    2021-02-11 ~ 2021-03-12
    OF - Director → CIF 0
  • 2
    Desaraju, Aditya
    Investment Professional born in June 1983
    Individual (8 offsprings)
    Officer
    2021-03-11 ~ 2022-03-25
    OF - Director → CIF 0
  • 3
    Anderson, Bjorn Emil
    Born in December 1982
    Individual (10 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 4
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Nentwich, Christian
    Born in November 1977
    Individual (6 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 6
    DUCO TECHNOLOGY MIDCO LIMITED
    - now 13157747
    CAPNOR SHELF 2 LIMITED - 2021-09-10 13157747 13157742... (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
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (9 parents, 4257 offsprings)
    Person with significant control
    2021-02-11 ~ 2021-03-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DUCO TECHNOLOGY HOLDING LIMITED

Period: 2021-09-10 ~ now
Company number: 13194800
Registered names
DUCO TECHNOLOGY HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-6,212 GBP2024-04-01 ~ 2025-03-31
-2,240 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-6,212 GBP2024-04-01 ~ 2025-03-31
-122,073 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-6,212 GBP2024-04-01 ~ 2025-03-31
-122,073 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-6,212 GBP2024-04-01 ~ 2025-03-31
-122,073 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
185,429,097 GBP2025-03-31
185,429,097 GBP2024-03-31
Debtors
6,911,720 GBP2025-03-31
6,917,932 GBP2024-03-31
Net Current Assets/Liabilities
6,911,720 GBP2025-03-31
6,917,932 GBP2024-03-31
Total Assets Less Current Liabilities
192,340,817 GBP2025-03-31
192,347,029 GBP2024-03-31
Creditors
Amounts falling due after one year
-160,541,465 GBP2025-03-31
-160,541,465 GBP2024-03-31
Net Assets/Liabilities
31,799,352 GBP2025-03-31
31,805,564 GBP2024-03-31
Equity
Called up share capital
31,950,328 GBP2025-03-31
31,950,328 GBP2024-03-31
17,018,982 GBP2023-03-31
Retained earnings (accumulated losses)
-150,976 GBP2025-03-31
-144,764 GBP2024-03-31
-22,691 GBP2023-03-31
Equity
31,799,352 GBP2025-03-31
31,805,564 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-6,212 GBP2024-04-01 ~ 2025-03-31
-122,073 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
14,931,346 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
14,931,346 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
6,884,526 GBP2025-03-31
6,892,166 GBP2024-03-31
Other Debtors
Current
27,194 GBP2025-03-31
25,766 GBP2024-03-31
Amounts owed to group undertakings
Non-current
160,541,465 GBP2025-03-31
160,541,465 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
31,950,328 shares2025-03-31
31,950,328 shares2024-03-31

Related profiles found in government register
  • DUCO TECHNOLOGY HOLDING LIMITED
    Info
    CAPNOR SHELF 3 LIMITED - 2021-09-10
    KEEP ASSOCIATES LIMITED - 2021-09-10
    Registered number 13194800
    Forum 4 C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham PO15 7AD
    PRIVATE LIMITED COMPANY incorporated on 2021-02-11 (5 years 2 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 HOLDING LIMITED
    S
    Registered number 13194800
    Forum 4 C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DUCO TECHNOLOGY LIMITED
    - now 05686389
    MODEL TWO ZERO LIMITED - 2016-01-22
    Panagram 2nd Floor, 27 Goswell Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2021-08-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.