Company
Duluth Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/09/2017
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Runaway Entertainment LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-13
Group
- Duluth Holdings Limited
is controlled by Runaway Entertainment LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-13 · source: Companies House PSC register - Runaway Entertainment LTD
is controlled by Charlie Parsons Creative Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register - Charlie Parsons Creative Limited
is controlled by Charles Andrew Parsons
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-04-26 · source: Companies House PSC register
Ultimately controlled by Charles Andrew Parsons.
35 other companies in this group
- Runaway Ghost Story Limited
- Runaway TW Show Limited
- Troubadour Trust
- 11999790
- Runaway AKT Limited
- The Charlie Parsons Foundation
- 11331466
- Troubadour Trading Subsidiary Limited
- 11898843
- Connect Acquisition Limited
- Troubadour Asset Management Limited
- Runaway Entertainment LTD
- Wembley Park Theatre Limited
- 12567623
- 15671156
- Wittersham Land Limited
- Charlie Parsons Investments LTD
- 12347127
- Cornwall Road Property Limited
- Twilight Barking Limited
- White City Theatre Limited
- Charlie Parsons Holdings LTD
- Runaway Horseman Limited
- Charlie Parsons Creative and Media LTD
- Troubadour Theatres Limited
- Gdonline Limited
- Runaway 222 Show Limited
- Troubadour Digital Services Limited
- Runaway Newsies Show Limited
- Charlie Parsons Creative Limited
- Meridian Water Studios Limited
- Runaway Christmasaurus Limited
- Runaway Worldwide Limited
- Runaway 101 Limited
- Brent Cross Studios Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£542,332
- Total assets
- £23,615
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Tristan Michael Douglas Baker Director · appointed 2017
Directors past 6 years
- Tristan Michael Douglas Baker Director · appointed 2017
First-time vs portfolio directors
Portfolio (1)
- Tristan Michael Douglas Baker Director · appointed 2017
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10960764
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data