Shareholding structure

DUKE CAPITAL LIMITED

Company number 12889402 · United Kingdom

DUKE CAPITAL LIMITED holds shares in 8 companies directly, and in 46 more through them, across 4 layers of ownership.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Companies in the structure: 54
Layers: 4
Held directly: 8
Wholly owned directly: 0

The company this page is about
Holds shares in companies below it
Holds no further companies here
List of companies that hold no further companies
60%Economic interest held by the company above
1,000 sharesShares held
Also holds: a holding already drawn elsewhere in this chart
Opens that company’s own chart

COMPANY

LAYER 18 companies

LAYER 223 companies

LAYER 317 companies

LAYER 46 companies

DUKE CAPITAL LIMITEDCompany number 12889402United Kingdom
- 99.9%
  INTEC BUSINESS HOLDINGS LIMITED13386121
  - INTEC BUSINESS TECHNOLOGY LTD12263819
    - 1,075 shares
      RIVANET LIMITED04239806
      - BLENHEIM COURT MANAGEMENT (LEATHERHEAD) LIMITED06070297
    - 100 shares
      SWEETHAVEN COMPUTERS LIMITED08905314
      - 3%
        TECHNOLOGY TO GO LIMITED07465303
    - 190 shares
      ASTEC COMPUTING (UK) LIMITED02906412
    - 110 shares
      FROG IT HOLDINGS LIMITED11937238
    - 13 shares
      ITEK COMPUTER SOLUTIONS LIMITED07053583
    - 50 shares
      MILLER WAITE LIMITED03182912
    - 300 shares
      OPAL IT LIMITED06590553
  - INTEC BUSINESS COMMUNICATIONS LIMITED12530932Also holds HALE COMMUNICATIONS (EUROPE) LIMITED, shown elsewhere in this chart
    - UWC GROUP LIMITED14429522
      - UWC HOLDINGS LTD12363487
    - CHESHIRE BUSINESS SERVICES (2008) LIMITED06480036
    - FIREFLY ENTERPRISES LTD.SC231044
  - INTEC BUSINESS SOLUTIONS LIMITED10148775
    - HALE COMMUNICATIONS (EUROPE) LIMITED03791740
  - INTEC BUSINESS SERVICES LIMITED12567468
- 24.4%
  NEW PATH FIRE AND SECURITY LTD12408764
  - 12 companies held by NEW PATH FIRE AND SECURITY LTD
    ARMOUR SECURITY (LONDON) LIMITED01778799 · 100%
    ARUNDEL FIRE SECURITY AND ELECTRICAL LIMITED07831070 · 100%
    FIRECARE, SECURITY AND ELECTRICAL LTD07217264 · 100%
    LEE FIRE AND SECURITY LIMITED01758680 · 100%
    ADVANCE FIRE AND SECURITY LIMITED03712785 · 100 shares
    ARAN FIRE PROTECTION LIMITED08182947 · 100 shares
    BDI SECURITY SOLUTIONS LIMITED04387016 · 1,240 shares
    BOURNE END & HENLEY SECURITY SYSTEMS LIMITED06956773 · 100 shares
    ELECTRIFIRE LIMITED06961592 · 2,000 shares
    ELITE ENTRANCE SYSTEMS LIMITED06522885 · 120 shares
    PYRO FIRE SERVICES LTD10881187 · 100 shares
    VGI MANAGEMENT LTD04635847 · 200 shares
- 4,400,842 shares
  TRISTONE HEALTHCARE LIMITED09826810
  - THL INVESTMENTS LIMITED13756990
    - 100 shares
      SOUTH WEST INTERVENTION SERVICES HOLDINGS LIMITED11920022
      - 100%
        SOUTH WEST INTERVENTION SERVICES LIMITED09945524
    - 880 shares
      TRISTONE NS HOLDINGS LIMITED14507803
      - NEXT STEPS MENTAL HEALTHCARE LIMITED09526697
    - 10 shares
      TRISTONE PW HOLDINGS LIMITED12957589
      - PROCARE WALES LIMITED04157540
    - 100%
      SEASIDE CARE HOMES LIMITED06552561
    - 100 shares
      SERENITY CARE HOMES LTD08247615
    - 8,200 shares
      TRISTONE BL HOLDINGS LIMITED13967187
  - 3.9%
    EMPOWER AID TECHNOLOGIES LTD15070566
- 114,773 shares
  UNITED GLASS GROUP LTD07995246
  - 100%
    TUFWELL GLASS LIMITED08842800
  - LONDON ARCHITECTURAL GLASS LTD08810065
  - PREMIER DOUBLE GLAZED UNITS LIMITED03193984
- 101,000 shares
  INTEGRUM GROUP HOLDINGS LIMITED15549520
  - CAVELL CARE HOME LTD16092288
- 1,006,210 shares
  SLAKE TOPCO LIMITED13778223
  - SLAKE HOLDINGS LIMITED11671499
- 100%
  TRIMITE TOP CO LIMITED11059057
- 100,000 shares
  DUKE CAPITAL UK CREDIT LIMITED10223638

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