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
    Scheid, Johann
    Director born in June 1988
    Individual (11 offsprings)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
  • 2
    O’neill, Tara Ann
    Director born in May 1978
    Individual (10 offsprings)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
  • 3
    11th Floor, 200 Aldersgate Street, London
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2021-12-08 ~ now
    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
Ceased 3
  • 1
    Scheid, Johann
    Investment Management born in June 1988
    Individual (11 offsprings)
    Officer
    2021-12-08 ~ 2022-03-24
    OF - Director → CIF 0
  • 2
    Ross, Nicholas Mark
    Director born in December 1980
    Individual (2 offsprings)
    Officer
    2022-03-24 ~ 2025-04-23
    OF - Director → CIF 0
  • 3
    Bester, Jan Johannes
    Director born in January 1984
    Individual (25 offsprings)
    Officer
    2022-03-24 ~ 2025-04-23
    OF - Director → CIF 0
parent relation
Company in focus

DUNKELD PROPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DUNKELD PROPCO LIMITED
    Info
    Registered number 13789250
    2nd Floor (east), Carrington House, 126-130 Regent Street, London W1B 5SE
    Private Limited Company incorporated on 2021-12-08 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • DUNKELD PROPCO LIMITED
    S
    Registered number 13789250
    2nd Floor, 10, Bridge Street, Bath, England, BA2 4AS
    CIF 1
  • DUNKELD PROPCO LIMITED
    S
    Registered number 13789250
    11th Floor, 200 Aldersgate Street, London, EC1A 4HD
    Private Limited Company in United Kingdom
    CIF 2
  • DUNKELD PROPCO LIMITED
    S
    Registered number 13789250
    2nd Floor, 10, Bridge Street, Bath, England, BA2 4AS
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    2nd Floor, 10 Bridge Street, Bath, England
    Active Corporate (2 parents)
    Person with significant control
    2021-12-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to surplus assets - 75% or moreOE
    CIF 3 - Right to appoint or remove membersOE
    Officer
    2021-12-15 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    2nd Floor (east), Carrington House, 126-130 Regent Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -22,300 GBP2022-12-31
    Person with significant control
    2021-12-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.