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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 4
  • 1
    Davis, Andrew James
    Born in March 1986
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Duffill, Julian Mark
    Born in May 1976
    Individual (13 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
    Mr Julian Mark Duffill
    Born in May 1976
    Individual (13 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Susan Jayne Duffill
    Born in September 1976
    Individual (2 offsprings)
    Person with significant control
    2026-03-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Mander, Richard Luke
    Born in December 1968
    Individual (9 offsprings)
    Officer
    2024-10-01 ~ 2024-10-01
    OF - Director → CIF 0
parent relation
Company in focus

MANDER DUFFILL HOLDINGS LIMITED

Period: 2024-10-01 ~ now
Company number: 15991997
Registered name
MANDER DUFFILL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,630,000 GBP2024-10-31
Debtors
40,120 GBP2024-10-31
Cash at bank and in hand
201 GBP2024-10-31
Current Assets
40,321 GBP2024-10-31
Creditors
Current
2,630,000 GBP2024-10-31
Net Current Assets/Liabilities
-2,589,679 GBP2024-10-31
Total Assets Less Current Liabilities
40,321 GBP2024-10-31
Equity
Called up share capital
201 GBP2024-10-31
Retained earnings (accumulated losses)
40,120 GBP2024-10-31
Equity
40,321 GBP2024-10-31
Average Number of Employees
22024-10-01 ~ 2024-10-31
Investments in Group Undertakings
Additions to investments
2,630,000 GBP2024-10-31
Cost valuation
2,630,000 GBP2024-10-31
Investments in Group Undertakings
2,630,000 GBP2024-10-31
Other Debtors
Current, Amounts falling due within one year
40,120 GBP2024-10-31
Other Creditors
Current
2,630,000 GBP2024-10-31

Related profiles found in government register
  • MANDER DUFFILL HOLDINGS LIMITED
    Info
    Registered number 15991997
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire SN15 3HR
    PRIVATE LIMITED COMPANY incorporated on 2024-10-01 (1 year 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • MANDER DUFFILL HOLDINGS LIMITED
    S
    Registered number 15991997
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England, SN15 3HR
    Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MANDER DUFFILL INVESTMENTS LIMITED
    08180135
    41-43 Market Place, Chippenham, Wiltshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MANDER DUFFILL LIMITED
    - now 06962383
    DUTTON MANDER DUFFILL LIMITED - 2014-05-20
    CARTER DUTTON LIMITED - 2012-02-09
    CARTER DUTTON UK LIMITED - 2009-10-23
    41-43 Market Place, Chippenham, Wiltshire, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2025-08-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.