DUKE CAPITAL LIMITED

UK registered

Companies House number 12889402·8 UK shareholdings·4 ownership layers

DUKE CAPITAL LIMITED is a UK-registered corporate shareholder (Companies House number 12889402) and holds shares in 8 active UK companies, recorded across 20 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 47 companies spanning 4 ownership layers, of which 17 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 5 of these holdings. It ranks #2,330 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
8

Share-class positions
20

Identity
UK company 12889402

Jurisdiction
UNITED KINGDOM

Ownership layers below
4

Holdings that are holding companies
17

PSC register agrees on
5 holdings

Company profile

Companies House profile of DUKE CAPITAL LIMITED

Shareholders

Shares held by DUKE CAPITAL LIMITED in 8 UK companies

Ownership chain

47 companies across 4 layers beneath DUKE CAPITAL LIMITED

Official record

Companies House record 12889402

Shareholdings

Every company DUKE CAPITAL LIMITED appears on as a member, as filed. 8 of 8 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
TRIMITE TOP CO LIMITED11059057	Active	GROUP	ORDINARY	508	100.00%	99.96%	99.96%	2025-12-20
TRIMITE TOP CO LIMITED11059057	Active	GROUP	PREFERENCE	1,000	100.00%	0.00%	99.96%	2025-12-20
INTEC BUSINESS HOLDINGS LIMITED ▼13386121	Active	GROUP	ORDINARY	9,878,704,974	99.88%	99.78%	99.88%	2025-01-30
INTEC BUSINESS HOLDINGS LIMITED ▼13386121	Active	GROUP	PREFERENCE	1,000	100.00%	0.10%	99.88%	2025-01-30
NEW PATH FIRE AND SECURITY LTD ▼12408764	Active	GROUP	ORDINARY	17,932	20.90%	19.97%	24.42%	2025-09-08
NEW PATH FIRE AND SECURITY LTD ▼12408764	Active	GROUP	PREFERENCE	4,000	100.00%	4.45%	24.42%	2025-09-08
UNITED GLASS GROUP LTD ▼07995246	Active	GROUP	PREFERENCE	1,000				2026-03-19
UNITED GLASS GROUP LTD ▼07995246	Active	GROUP	ORDINARY	113,773				2026-03-19
TRISTONE HEALTHCARE LIMITED ▼09826810	Active	GROUP	ORDINARY	4,400,842				2025-10-14
DUKE CAPITAL UK CREDIT LIMITED10223638	Active	FULL	ORDINARY	100,000				2025-11-14
SLAKE TOPCO LIMITED ▼13778223	Active	GROUP	FIFTH PREFERENCE	500				2025-12-01
			FIRST PREFERENCE	500
			FOURTH PREFERENCE	500
			ORDINARY	1,002,710
			SECOND PREFERENCE	500
			SEVENTH PREFERENCE	500
			SIXTH PREFERENCE	500
			THIRD PREFERENCE	500
INTEGRUM GROUP HOLDINGS LIMITED ▼15549520	Active	GROUP	ORDINARY	100,000				2025-03-08
INTEGRUM GROUP HOLDINGS LIMITED ▼15549520	Active	GROUP	PREFERENCE	1,000				2025-03-08

Ownership structure below these holdings

47 further companies sit beneath this entity’s direct holdings, across 4 layers. Each is linked to its Companies House profile.

INTEC BUSINESS HOLDINGS LIMITED13386121
- INTEC BUSINESS SOLUTIONS LIMITED10148775 A ORDINARY 0.01 / ORDINARY 0.01
  - HALE COMMUNICATIONS (EUROPE) LIMITED03791740 ORDINARY
- INTEC BUSINESS SERVICES LIMITED12567468 ORDINARY
- INTEC BUSINESS TECHNOLOGY LIMITED12263819 ORDINARY
  - RIVANET LIMITED04239806 ORDINARY
    - BLENHEIM COURT MANAGEMENT (LEATHERHEAD) LIMITED06070297 ORDINARY
  - ITEK COMPUTER SOLUTIONS LIMITED07053583 B ORDINARY / ORDINARY
  - ASTEC COMPUTING (UK) LIMITED02906412 ORDINARY
  - MILLER WAITE LIMITED03182912 ORDINARY
  - OPAL IT LIMITED06590553 A ORDINARY / B ORDINARY / C ORDINARY / D ORDINARY / E ORDINARY
  - FROG IT HOLDINGS LIMITED11937238 ORDINARY
  - SWEETHAVEN COMPUTERS LIMITED08905314 ORDINARY
    - TECHNOLOGY TO GO LIMITED07465303 B ORDINARY · 3.04%
- INTEC BUSINESS COMMUNICATIONS LIMITED12530932 ORDINARY
  - HALE COMMUNICATIONS (EUROPE) LIMITED03791740 ORDINARY
  - FIREFLY ENTERPRISES LTD.SC231044 ORDINARY
  - CHESHIRE BUSINESS SERVICES (2008) LIMITED06480036 ORDINARY
  - UWC GROUP LIMITED14429522 ORDINARY
    - UWC HOLDINGS LTD12363487 B ORDINARY
NEW PATH FIRE AND SECURITY LTD12408764
- ARMOUR SECURITY (LONDON) LIMITED01778799 ORDINARY · 100.00%
- FIRECARE, SECURITY AND ELECTRICAL LTD07217264 ORDINARY · 100.00%
- ARUNDEL FIRE SECURITY AND ELECTRICAL LIMITED07831070 ORD · 100.00%
- LEE FIRE AND SECURITY LIMITED01758680 ORDINARY GBP1 SHARES · 100.00%
- ELITE ENTRANCE SYSTEMS LIMITED06522885 ORDINARY
- BOURNE END & HENLEY SECURITY SYSTEMS LIMITED06956773 ORDINARY
- ELECTRIFIRE LIMITED06961592 A ORDINARY / B ORDINARY / C ORDINARY
- ARAN FIRE PROTECTION LIMITED08182947 ORDINARY
- PYRO FIRE SERVICES LTD10881187 ORDINARY
- ADVANCE FIRE AND SECURITY LIMITED03712785 ORDINARY
- BDI SECURITY SOLUTIONS LIMITED04387016 A / B / C
- VGI MANAGEMENT LTD04635847 ORDINARY A / ORDINARY B
UNITED GLASS GROUP LTD07995246
- TUFWELL GLASS LIMITED08842800 ORDINARY · 100.00%
- PREMIER DOUBLE GLAZED UNITS LIMITED03193984 ORDINARY
- LONDON ARCHITECTURAL GLASS LTD08810065 ORD
TRISTONE HEALTHCARE LIMITED09826810
- EMPOWER AID TECHNOLOGIES LTD15070566 ORDINARY · 3.93%
- THL INVESTMENTS LIMITED13756990 ORDINARY
  - SEASIDE CARE HOMES LIMITED06552561 A SHARES / ORDINARY B · 100.00%
  - TRISTONE PW HOLDINGS LIMITED12957589 ORDINARY
    - PROCARE WALES LIMITED04157540 ORDINARY
  - SERENITY CARE HOMES LTD08247615 ORDINARY
  - TRISTONE BL HOLDINGS LIMITED13967187 ORDINARY
  - TRISTONE NS HOLDINGS LIMITED14507803 ORDINARY
    - NEXT STEPS MENTAL HEALTHCARE LIMITED09526697 ORD
  - SOUTH WEST INTERVENTION SERVICES HOLDINGS LIMITED11920022 A ORDINARY / B ORDINARY
    - SOUTH WEST INTERVENTION SERVICES LIMITED09945524 ORDINARY · 100.00%
SLAKE TOPCO LIMITED13778223
- SLAKE HOLDINGS LIMITED11671499 C / FIRST PREFERENCE / ORDINARY / SECOND PREFERENCE
INTEGRUM GROUP HOLDINGS LIMITED15549520
- CAVELL CARE HOME LTD16092288 ORDINARY

Related company owners

Corporate shareholders that hold shares in the same UK companies as DUKE CAPITAL LIMITED:

THORNHILL ENTERPRISES LIMITED13014981 8 shared holdings
ASTEC HOLDINGS (UK) LIMITED08749840 2 shared holdings
SKYWARD PROJECTS LTD.11264732 2 shared holdings
AURIUM CAPITAL LLPOC371295 1 shared holding

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

ACMS HOLDCO LIMITED12708822 8 UK holdings
GYM FACTORY GROUP LTD12729768 8 UK holdings
AXIOM HOSPITALITY LIMITED12800757 8 UK holdings
PM FUSION LTD12842037 8 UK holdings
ELLICAF LTD12852956 8 UK holdings
NIGHTCAP LIMITED12899067 8 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.