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
    Meakin, Alexander James
    Chartered Accountant born in May 1980
    Individual (6 offsprings)
    Officer
    2023-01-27 ~ now
    OF - director → CIF 0
  • 2
    George, Joseph
    Director born in March 1984
    Individual (5 offsprings)
    Officer
    2022-07-09 ~ now
    OF - director → CIF 0
  • 3
    AGHOCO 2176 LIMITED - 2022-05-26
    10th Floor, 123 Victoria Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-07-09 ~ 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
    Gilmartin, Michael Francis
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    2015-11-17 ~ 2022-07-09
    OF - director → CIF 0
    Mr Michael Gilmartin
    Born in May 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-09
    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
  • 2
    Hill, Richard Weston
    Investment Manager born in April 1988
    Individual (3 offsprings)
    Officer
    2022-07-09 ~ 2022-07-10
    OF - director → CIF 0
  • 3
    AGHOCO 2179 LIMITED - 2022-05-27
    10th Floor, 123 Victoria Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-07-09 ~ 2022-07-09
    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
parent relation
Company in focus

DUFRAIN GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
7,463,006 GBP2021-05-31
7,463,006 GBP2020-05-31
Creditors
Current, Amounts falling due within one year
-1,733,367 GBP2021-05-31
-1,733,367 GBP2020-05-31
Net Current Assets/Liabilities
-1,733,367 GBP2021-05-31
-1,733,367 GBP2020-05-31
Total Assets Less Current Liabilities
5,729,639 GBP2021-05-31
5,729,639 GBP2020-05-31
Equity
Called up share capital
199 GBP2021-05-31
199 GBP2020-05-31
Other miscellaneous reserve
5,729,440 GBP2021-05-31
5,729,440 GBP2020-05-31
Equity
5,729,639 GBP2021-05-31
5,729,639 GBP2020-05-31
Average Number of Employees
12020-06-01 ~ 2021-05-31
12019-06-01 ~ 2020-05-31
Investment Property
7,463,006 GBP2021-05-31
7,463,006 GBP2020-05-31
Other Creditors
Current
1,733,367 GBP2021-05-31
1,733,367 GBP2020-05-31

Related profiles found in government register
  • DUFRAIN GROUP LIMITED
    Info
    Registered number SC520529
    5 South Charlotte Street, Edinburgh EH2 4AN
    Private Limited Company incorporated on 2015-11-17 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • DUFRAIN GROUP LIMITED
    S
    Registered number Sc520529
    5, South Charlotte Street, Edinburgh, United Kingdom, EH2 4AN
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,381,511 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - 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.