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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 1
  • Tokunaga, Naoki
    Born in August 1966
    Individual (1 offspring)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
    Mr Naoki Tokunaga
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    2022-06-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DUFAYEL & CO. LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
87,242 GBP2024-09-30
1,751 GBP2023-09-30
Current Assets
186,566 GBP2024-09-30
26,596 GBP2023-09-30
Creditors
Current
-56,065 GBP2024-09-30
-24,954 GBP2023-09-30
Net Current Assets/Liabilities
130,501 GBP2024-09-30
1,642 GBP2023-09-30
Total Assets Less Current Liabilities
217,743 GBP2024-09-30
3,393 GBP2023-09-30
Creditors
Non-current
-85,284 GBP2024-09-30
Net Assets/Liabilities
132,459 GBP2024-09-30
3,393 GBP2023-09-30
Equity
132,459 GBP2024-09-30
3,393 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-06-23 ~ 2023-09-30

Related profiles found in government register
  • DUFAYEL & CO. LTD
    Info
    Registered number 14190539
    4 Old Park Lane, London W1K 1QW
    PRIVATE LIMITED COMPANY incorporated on 2022-06-23 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • DUFAYEL & CO. LTD
    S
    Registered number 14190539
    4, Old Park Lane, London, England, W1K 1QW
    CIF 1
  • DUFAYEL & CO. LTD
    S
    Registered number 14190539
    4, Old Park Lane, London, United Kingdom, W1K 1QW
    CIF 2
  • DUFAYEL & CO. LTD
    S
    Registered number 14190539
    4, Old Park Lane, London, England, W1K 1QW
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    85 Great Portland Street, London
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-01-31 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2025-01-31 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    7 Bell Yard, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-20 ~ now
    CIF 1 - Director → ME
Ceased 1
  • 7 Bell Yard, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-09-30 ~ 2025-02-14
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.