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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 108
  • 1
    Lewis, Julian Michael
    Chartered Accountant born in November 1950
    Individual (3 offsprings)
    Officer
    ~ 2000-05-02
    OF - Director → CIF 0
    2003-04-29 ~ 2005-04-12
    OF - Director → CIF 0
    2007-04-24 ~ 2008-04-29
    OF - Director → CIF 0
    Lewis, Julian Michael
    Company Secretary
    Individual (3 offsprings)
    Officer
    1996-03-27 ~ 1996-04-22
    OF - Secretary → CIF 0
  • 2
    Coleman, Ivan Mark
    Toy Importing/Company Director born in April 1934
    Individual (1 offspring)
    Officer
    1997-04-30 ~ 2007-04-24
    OF - Director → CIF 0
  • 3
    Bloom, Geoffrey Stephen
    Company Director born in January 1944
    Individual (19 offsprings)
    Officer
    ~ 1996-04-23
    OF - Director → CIF 0
  • 4
    Lask, Ronald John Joseph
    Chartered Surveyor born in November 1939
    Individual (10 offsprings)
    Officer
    1999-04-27 ~ 2007-04-24
    OF - Director → CIF 0
    Lask, Ronald John Joseph
    Company Director born in November 1939
    Individual (10 offsprings)
    2010-04-27 ~ 2010-04-28
    OF - Director → CIF 0
  • 5
    Conway, Roy Emanuel
    Property Consultant born in September 1938
    Individual (15 offsprings)
    Officer
    1997-04-30 ~ 2001-04-24
    OF - Director → CIF 0
    2005-04-12 ~ 2007-04-24
    OF - Director → CIF 0
  • 6
    Rubin, Susan Lorraine
    Retired born in July 1957
    Individual (10 offsprings)
    Officer
    2017-10-08 ~ 2018-11-06
    OF - Director → CIF 0
  • 7
    Sloma, Robert
    Chartered Engineer/Cd born in December 1950
    Individual (1 offspring)
    Officer
    1995-04-25 ~ 1997-04-30
    OF - Director → CIF 0
  • 8
    Lesser, Maxwell Edward
    Solicitor born in May 1964
    Individual (51 offsprings)
    Officer
    2007-04-24 ~ 2008-04-29
    OF - Director → CIF 0
    2010-04-27 ~ 2018-06-26
    OF - Director → CIF 0
  • 9
    Amiee, Ian Sheldon
    Director born in August 1948
    Individual (1 offspring)
    Officer
    1996-04-23 ~ 1999-04-27
    OF - Director → CIF 0
  • 10
    Ratner, David
    Company Director born in February 1931
    Individual (4 offsprings)
    Officer
    1993-04-27 ~ 1994-04-26
    OF - Director → CIF 0
  • 11
    Lawson, Laurie
    Company Director born in May 1934
    Individual (1 offspring)
    Officer
    1993-04-27 ~ 1995-04-25
    OF - Director → CIF 0
  • 12
    Prentice, David Udall
    Individual (1 offspring)
    Officer
    ~ 1993-07-17
    OF - Secretary → CIF 0
  • 13
    Belmont, John
    Company Director born in January 1934
    Individual (2 offsprings)
    Officer
    1993-04-27 ~ 1994-04-26
    OF - Director → CIF 0
  • 14
    Cohen, Brian Jonathan
    Company Director born in May 1935
    Individual (2 offsprings)
    Officer
    ~ 1996-04-23
    OF - Director → CIF 0
    1997-04-30 ~ 1999-04-27
    OF - Director → CIF 0
    2002-04-23 ~ 2002-08-06
    OF - Director → CIF 0
  • 15
    Blackstone, Michael Raymond
    Optician born in October 1939
    Individual (3 offsprings)
    Officer
    ~ 2001-04-24
    OF - Director → CIF 0
  • 16
    Freeman, Adrian Joseph
    Chartered Surveyor born in July 1943
    Individual (6 offsprings)
    Officer
    ~ 2000-05-02
    OF - Director → CIF 0
    2006-04-25 ~ 2008-04-29
    OF - Director → CIF 0
  • 17
    Klein, Stuart Ivor
    Director born in March 1952
    Individual (6 offsprings)
    Officer
    2017-10-08 ~ 2021-10-26
    OF - Director → CIF 0
  • 18
    Bernstein, Leonard
    Company Director born in November 1950
    Individual (1 offspring)
    Officer
    2003-04-29 ~ 2008-04-29
    OF - Director → CIF 0
  • 19
    Fine, Roger Alan
    Director born in September 1954
    Individual (16 offsprings)
    Officer
    2009-04-28 ~ 2016-05-31
    OF - Director → CIF 0
  • 20
    Isaacs, David
    Director born in November 1944
    Individual (2 offsprings)
    Officer
    1997-04-30 ~ 2001-04-24
    OF - Director → CIF 0
    Isaacs, David
    Company Director born in November 1944
    Individual (2 offsprings)
    2004-04-27 ~ 2007-04-24
    OF - Director → CIF 0
    Isaacs, David
    Retired born in November 1944
    Individual (2 offsprings)
    2016-05-31 ~ 2018-10-02
    OF - Director → CIF 0
  • 21
    Morris, Peter
    Company Director born in August 1942
    Individual (6 offsprings)
    Officer
    1994-04-26 ~ 1995-04-25
    OF - Director → CIF 0
    Morris, Peter David, Dr
    Medical Practitioner born in July 1937
    Individual (6 offsprings)
    Officer
    1994-04-26 ~ 1995-10-19
    OF - Director → CIF 0
  • 22
    Hemmings, Jill
    Housewife born in May 1942
    Individual (1 offspring)
    Officer
    2005-04-12 ~ 2008-04-29
    OF - Director → CIF 0
  • 23
    Blake, Warwick Phillip
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 24
    Hillel, David
    Chartered Accountant born in July 1935
    Individual (15 offsprings)
    Officer
    1998-04-28 ~ 2000-05-02
    OF - Director → CIF 0
    2003-04-29 ~ 2005-04-12
    OF - Director → CIF 0
  • 25
    Roth, Grahame David
    Company Director born in January 1955
    Individual (37 offsprings)
    Officer
    2010-04-27 ~ 2016-05-31
    OF - Director → CIF 0
  • 26
    Porter, Linda Carol
    Administrator born in May 1956
    Individual (3 offsprings)
    Officer
    2021-11-02 ~ 2022-10-12
    OF - Director → CIF 0
  • 27
    Court, Paul Alexander
    Individual (1 offspring)
    Officer
    1993-06-01 ~ 1996-03-05
    OF - Secretary → CIF 0
  • 28
    Brownleader, Jeffrey
    Company Director born in March 1933
    Individual (1 offspring)
    Officer
    2000-05-02 ~ 2001-04-24
    OF - Director → CIF 0
  • 29
    Joseph, Howard
    Born in October 1949
    Individual (12 offsprings)
    Officer
    2013-06-04 ~ now
    OF - Director → CIF 0
    Mr Howard Joseph
    Born in October 1949
    Individual (12 offsprings)
    Person with significant control
    2018-10-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 30
    Galaun, Jack
    Chartered Accountant born in July 1946
    Individual (4 offsprings)
    Officer
    1993-04-27 ~ 1998-04-28
    OF - Director → CIF 0
    1999-04-27 ~ 2003-04-29
    OF - Director → CIF 0
    2008-04-29 ~ 2010-04-27
    OF - Director → CIF 0
    2011-04-27 ~ 2014-06-09
    OF - Director → CIF 0
  • 31
    Blackstone, Linda Charlotte
    Company Director born in July 1944
    Individual (2 offsprings)
    Officer
    2001-04-24 ~ 2003-04-29
    OF - Director → CIF 0
  • 32
    Ryner, David John
    Retired born in May 1945
    Individual (1 offspring)
    Officer
    2001-04-24 ~ 2002-04-23
    OF - Director → CIF 0
  • 33
    Hemmings, Jeffrey Alan
    Company Director born in November 1942
    Individual (2 offsprings)
    Officer
    1996-04-23 ~ 1997-04-30
    OF - Director → CIF 0
  • 34
    Black, Neil Laurence
    Banking born in March 1962
    Individual (16 offsprings)
    Officer
    ~ 1993-04-27
    OF - Director → CIF 0
  • 35
    Chodosh, Wayne
    Company Director born in April 1954
    Individual (17 offsprings)
    Officer
    2004-04-27 ~ 2005-04-12
    OF - Director → CIF 0
  • 36
    Rose, Anthony
    Chartered Surveyor born in April 1954
    Individual (1 offspring)
    Officer
    2004-04-27 ~ 2005-04-12
    OF - Director → CIF 0
  • 37
    Moss, Leon
    Business Owner born in January 1964
    Individual (1 offspring)
    Officer
    2021-10-26 ~ 2023-10-19
    OF - Director → CIF 0
  • 38
    Tannenbaum, Michael Joel
    Chartered Accountant born in September 1959
    Individual (69 offsprings)
    Officer
    2007-04-24 ~ 2008-04-29
    OF - Director → CIF 0
  • 39
    Kossman, Ralph Oscar
    Company Director born in June 1952
    Individual (8 offsprings)
    Officer
    2016-05-31 ~ 2023-10-19
    OF - Director → CIF 0
  • 40
    Benton, Cheryl
    Director born in July 1951
    Individual (2 offsprings)
    Officer
    2022-10-12 ~ 2024-10-15
    OF - Director → CIF 0
  • 41
    Kalms, Stephen
    Born in December 1956
    Individual (1 offspring)
    Officer
    2015-06-03 ~ 2025-10-16
    OF - Director → CIF 0
  • 42
    Curtis, Jeremy Nigel
    Ceo born in September 1955
    Individual (28 offsprings)
    Officer
    2009-04-28 ~ 2016-05-31
    OF - Director → CIF 0
    Curtis, Jeremy Nigel
    Company Director born in September 1955
    Individual (28 offsprings)
    2017-10-08 ~ 2019-10-02
    OF - Director → CIF 0
  • 43
    Peller, Harvey
    Retired born in November 1940
    Individual (2 offsprings)
    Officer
    2008-04-29 ~ 2015-06-03
    OF - Director → CIF 0
  • 44
    Wainer, Graham Derek
    Company Director born in July 1961
    Individual (9 offsprings)
    Officer
    2018-10-02 ~ 2019-10-02
    OF - Director → CIF 0
  • 45
    Davis, Henry William
    Estate Agent born in May 1943
    Individual (24 offsprings)
    Officer
    1998-05-12 ~ 1999-04-27
    OF - Director → CIF 0
  • 46
    Gottlieb, Ronald Lionel
    Optician born in August 1933
    Individual (6 offsprings)
    Officer
    ~ 1993-04-27
    OF - Director → CIF 0
    Gottlieb, Ronald Lionel
    Company Director born in August 1933
    Individual (6 offsprings)
    1995-04-25 ~ 1996-04-23
    OF - Director → CIF 0
    2000-05-02 ~ 2004-04-27
    OF - Director → CIF 0
    Gottlieb, Ronald Lionel
    Company Director born in August 1938
    Individual (6 offsprings)
    Officer
    2009-04-28 ~ 2015-06-03
    OF - Director → CIF 0
    Gottlieb, Ronald
    Company Director born in August 1933
    Individual (6 offsprings)
    Officer
    2018-10-02 ~ 2022-10-12
    OF - Director → CIF 0
  • 47
    Lubliner, Michael
    Textile Executive born in March 1938
    Individual (3 offsprings)
    Officer
    1997-04-30 ~ 2000-05-02
    OF - Director → CIF 0
  • 48
    Grant, Elaine
    Born in March 1948
    Individual (1 offspring)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 49
    Dias, Daniel Mark
    Property Investor born in January 1962
    Individual (15 offsprings)
    Officer
    2018-10-02 ~ 2021-10-26
    OF - Director → CIF 0
  • 50
    Sorsky, Harold John
    Chartered Accountant Company D born in November 1943
    Individual (45 offsprings)
    Officer
    2002-04-23 ~ 2009-04-28
    OF - Director → CIF 0
  • 51
    Walton, David Philip
    Independent Financial Advisor born in October 1957
    Individual (4 offsprings)
    Officer
    2019-10-03 ~ 2024-10-15
    OF - Director → CIF 0
  • 52
    Schewitz, Kelvan
    Private Banker born in February 1964
    Individual (1 offspring)
    Officer
    2007-04-24 ~ 2009-04-28
    OF - Director → CIF 0
  • 53
    Gershinson, Mark
    Company Director born in December 1962
    Individual (92 offsprings)
    Officer
    1998-04-28 ~ 1998-05-12
    OF - Director → CIF 0
  • 54
    Julius, Gillian Frances
    Housewife born in June 1956
    Individual (4 offsprings)
    Officer
    2016-11-07 ~ 2017-10-08
    OF - Director → CIF 0
  • 55
    Berg, Mervyn
    Pharmacist born in February 1935
    Individual (3 offsprings)
    Officer
    1999-04-27 ~ 2006-04-25
    OF - Director → CIF 0
  • 56
    Carter, Melvyn Julian
    Chartered Accountant born in May 1954
    Individual (36 offsprings)
    Officer
    ~ 1993-04-27
    OF - Director → CIF 0
    Carter, Melvyn
    Chartered Accountant born in November 1944
    Individual (36 offsprings)
    Officer
    2004-04-27 ~ 2007-04-24
    OF - Director → CIF 0
  • 57
    Boas, Barry
    Retired born in February 1949
    Individual (5 offsprings)
    Officer
    2018-10-02 ~ 2019-10-02
    OF - Director → CIF 0
  • 58
    Grant, Geoffrey
    Company Director born in February 1946
    Individual (34 offsprings)
    Officer
    2011-04-27 ~ 2013-06-04
    OF - Director → CIF 0
    2014-06-09 ~ 2018-10-02
    OF - Director → CIF 0
    2020-12-21 ~ 2024-10-15
    OF - Director → CIF 0
    Mr Geoffrey Grant
    Born in February 1946
    Individual (34 offsprings)
    Person with significant control
    2017-05-30 ~ 2018-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 59
    Freeman, Austin
    Company Director born in July 1944
    Individual (4 offsprings)
    Officer
    1993-04-27 ~ 1994-04-26
    OF - Director → CIF 0
    2003-04-29 ~ 2009-04-28
    OF - Director → CIF 0
    Freeman, Austin
    Retired born in July 1944
    Individual (4 offsprings)
    2019-10-03 ~ 2022-10-12
    OF - Director → CIF 0
  • 60
    Freeman, Michele Helena
    Company Director born in December 1943
    Individual (6 offsprings)
    Officer
    2015-06-03 ~ 2022-10-12
    OF - Director → CIF 0
  • 61
    Leslie, Keith Howard
    Retired born in March 1948
    Individual (5 offsprings)
    Officer
    2007-04-24 ~ 2009-04-28
    OF - Director → CIF 0
  • 62
    Cohen, Michael
    Hairdresser born in December 1952
    Individual (2 offsprings)
    Officer
    2006-04-25 ~ 2007-04-24
    OF - Director → CIF 0
  • 63
    Brace, Christopher Simon
    Company Director born in August 1956
    Individual (18 offsprings)
    Officer
    2002-04-23 ~ 2003-04-29
    OF - Director → CIF 0
  • 64
    Cohen, Jennifer Anne
    Company Director born in March 1943
    Individual (2 offsprings)
    Officer
    2002-04-23 ~ 2009-04-28
    OF - Director → CIF 0
    2011-04-27 ~ 2015-06-03
    OF - Director → CIF 0
  • 65
    Cohen, Kenneth Lance
    Company Director born in March 1951
    Individual (3 offsprings)
    Officer
    2000-05-02 ~ 2003-07-15
    OF - Director → CIF 0
  • 66
    Goldsobel, Robert Joel
    Company Director born in July 1947
    Individual (3 offsprings)
    Officer
    1994-04-26 ~ 1996-11-27
    OF - Director → CIF 0
    2003-04-29 ~ 2004-04-27
    OF - Director → CIF 0
  • 67
    Waxman, Ronald Norman
    Certified Accountant born in September 1946
    Individual (15 offsprings)
    Officer
    ~ 1993-04-27
    OF - Director → CIF 0
  • 68
    Lee, Murray Alan
    Born in August 1955
    Individual (6 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 69
    Saul, Solomon Judah
    Company Director born in June 1940
    Individual (2 offsprings)
    Officer
    1996-04-23 ~ 2002-04-23
    OF - Director → CIF 0
    Saul, Solomon Judah
    Retired born in June 1940
    Individual (2 offsprings)
    2008-04-29 ~ 2009-04-28
    OF - Director → CIF 0
  • 70
    Lerner, Michael
    Born in November 1951
    Individual (1 offspring)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
    Michael Lerner
    Born in November 1951
    Individual (1 offspring)
    Person with significant control
    2022-10-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 71
    Conroy, Arnold
    Company Director born in February 1934
    Individual (5 offsprings)
    Officer
    1996-04-23 ~ 1996-09-25
    OF - Director → CIF 0
  • 72
    Joseph, Sandra
    Retired born in January 1951
    Individual (1 offspring)
    Officer
    2018-11-06 ~ 2019-10-02
    OF - Director → CIF 0
  • 73
    Julius, Graham
    Company Director born in April 1955
    Individual (1 offspring)
    Officer
    2003-04-29 ~ 2006-04-25
    OF - Director → CIF 0
  • 74
    Sampson, Stephen Samuel
    Chartered Accountant born in October 1957
    Individual (17 offsprings)
    Officer
    2017-10-08 ~ 2019-10-02
    OF - Director → CIF 0
    Mr Stephen Samuel Sampson
    Born in October 1957
    Individual (17 offsprings)
    Person with significant control
    2017-11-07 ~ 2019-10-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 75
    Hirshfield, Ian Marshall
    Property Consultant born in September 1955
    Individual (1 offspring)
    Officer
    1997-04-30 ~ 2002-04-23
    OF - Director → CIF 0
    2003-04-29 ~ 2004-04-27
    OF - Director → CIF 0
  • 76
    Sutton, Kenneth
    Individual (1 offspring)
    Officer
    1996-04-22 ~ 2008-06-16
    OF - Secretary → CIF 0
  • 77
    Coburn, Stewart Raymond
    Independent Financial Advisor born in June 1949
    Individual (5 offsprings)
    Officer
    2012-06-06 ~ 2014-06-09
    OF - Director → CIF 0
  • 78
    Greene, Jonathan Ian
    Pharmacist born in April 1952
    Individual (11 offsprings)
    Officer
    2019-10-03 ~ 2023-10-19
    OF - Director → CIF 0
  • 79
    Margolin, Jeremy Morris
    Company Director born in January 1956
    Individual (12 offsprings)
    Officer
    ~ 1996-04-23
    OF - Director → CIF 0
    Margolin, Jeremy Morris
    Director born in January 1956
    Individual (12 offsprings)
    2009-04-28 ~ 2016-05-31
    OF - Director → CIF 0
  • 80
    Glazer, Barry
    Company Director born in January 1945
    Individual (5 offsprings)
    Officer
    2005-04-12 ~ 2010-04-27
    OF - Director → CIF 0
  • 81
    Cohen, Anthony Michael Louis
    Property Consultant born in January 1967
    Individual (2 offsprings)
    Officer
    2013-06-04 ~ 2015-06-03
    OF - Director → CIF 0
  • 82
    Pomerance, Stephen
    Retired born in June 1955
    Individual (7 offsprings)
    Officer
    2017-10-08 ~ 2018-10-02
    OF - Director → CIF 0
  • 83
    Miller, Ian
    Born in December 1952
    Individual (5 offsprings)
    Officer
    1997-04-30 ~ 2007-04-24
    OF - Director → CIF 0
  • 84
    Hoffman, Peter Marcus
    Chairman/Company Director born in January 1950
    Individual (11 offsprings)
    Officer
    1995-04-25 ~ 2004-04-27
    OF - Director → CIF 0
    Hoffman, Peter Marcus
    Surveyor born in January 1950
    Individual (11 offsprings)
    2010-04-27 ~ 2012-06-06
    OF - Director → CIF 0
    2015-06-03 ~ 2017-10-08
    OF - Director → CIF 0
    Hoffman, Peter Marcus
    Born in January 1950
    Individual (11 offsprings)
    2024-10-15 ~ 2025-10-09
    OF - Director → CIF 0
  • 85
    Plein, Gary
    Independant Financial Adviser born in June 1961
    Individual (3 offsprings)
    Officer
    2007-04-24 ~ 2008-04-29
    OF - Director → CIF 0
  • 86
    Berkowitz, Trevor Charles
    Private Banker born in September 1962
    Individual (2 offsprings)
    Officer
    2007-04-24 ~ 2009-04-28
    OF - Director → CIF 0
  • 87
    Sugarman, Ivan Phineas
    Company Director born in December 1929
    Individual (5 offsprings)
    Officer
    1996-04-23 ~ 1998-04-28
    OF - Director → CIF 0
    2001-04-24 ~ 2006-04-25
    OF - Director → CIF 0
  • 88
    Wainer, Philippa Anne
    Housewife born in May 1963
    Individual (1 offspring)
    Officer
    2019-11-05 ~ 2021-11-02
    OF - Director → CIF 0
  • 89
    Chinman, Leonard Harry
    Company Director born in December 1926
    Individual (1 offspring)
    Officer
    ~ 1993-04-27
    OF - Director → CIF 0
  • 90
    Samuels, Montague Ivor
    Chartered Accountant born in April 1935
    Individual (6 offsprings)
    Officer
    ~ 1994-04-26
    OF - Director → CIF 0
    2008-04-29 ~ 2011-01-26
    OF - Director → CIF 0
  • 91
    Lesser, Antony Maurice
    Financial Planner born in May 1962
    Individual (7 offsprings)
    Officer
    2007-04-24 ~ 2008-04-29
    OF - Director → CIF 0
  • 92
    Margolin, Julian George
    Company Director born in September 1958
    Individual (12 offsprings)
    Officer
    1994-04-26 ~ 2000-05-02
    OF - Director → CIF 0
  • 93
    Jaffa, Kenneth Howard
    Company Director born in July 1944
    Individual (16 offsprings)
    Officer
    1998-04-28 ~ 2003-04-29
    OF - Director → CIF 0
  • 94
    Gerver, Anthony
    Company Director born in March 1949
    Individual (6 offsprings)
    Officer
    2003-04-29 ~ 2010-04-27
    OF - Director → CIF 0
    Gerver, Anthony
    Property Consultant born in March 1949
    Individual (6 offsprings)
    2016-05-31 ~ 2018-10-02
    OF - Director → CIF 0
  • 95
    Rubenstein, Raymond Alan
    Chartered Accountant born in May 1957
    Individual (19 offsprings)
    Officer
    2019-10-03 ~ 2022-10-12
    OF - Director → CIF 0
    Mr Raymond Alan Rubenstein
    Born in May 1957
    Individual (19 offsprings)
    Person with significant control
    2019-10-02 ~ 2022-10-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 96
    Amiee, Ian
    Stockbroker born in August 1948
    Individual (1 offspring)
    Officer
    2006-04-25 ~ 2008-04-29
    OF - Director → CIF 0
  • 97
    Rosen, Harvey Walter
    Company Director born in December 1945
    Individual (1 offspring)
    Officer
    1994-04-26 ~ 1995-04-25
    OF - Director → CIF 0
  • 98
    Conway, Robert
    Individual (868 offsprings)
    Officer
    ~ 1994-04-26
    OF - Nominee Director → CIF 0
  • 99
    Berman, Mark
    Born in June 1952
    Individual (7 offsprings)
    Officer
    2016-05-31 ~ 2017-10-08
    OF - Director → CIF 0
  • 100
    Slater, Norman Henry
    Solicitor born in June 1938
    Individual (22 offsprings)
    Officer
    2005-04-12 ~ 2007-04-24
    OF - Director → CIF 0
  • 101
    Lawson, Sandra Diane
    Retired born in August 1948
    Individual (2 offsprings)
    Officer
    2010-04-27 ~ 2010-12-23
    OF - Director → CIF 0
  • 102
    Lewis, Leon Sidney
    Vetenary Surgeon born in April 1938
    Individual (1 offspring)
    Officer
    1999-04-27 ~ 2003-04-29
    OF - Director → CIF 0
  • 103
    Rubin, Clive
    Importer / Exporter born in December 1955
    Individual (4 offsprings)
    Officer
    2015-06-03 ~ 2019-10-02
    OF - Director → CIF 0
  • 104
    Zoldan, Ronald Anthony
    Chartered Accountant born in April 1944
    Individual (11 offsprings)
    Officer
    1996-04-23 ~ 1999-04-27
    OF - Director → CIF 0
    Zoldan, Ronald Anthony
    Retired born in April 1944
    Individual (11 offsprings)
    2010-04-27 ~ 2012-06-06
    OF - Director → CIF 0
    Zoldan, Ronald Anthony
    Chartered Accountant born in April 1944
    Individual (11 offsprings)
    2014-06-09 ~ 2016-05-31
    OF - Director → CIF 0
  • 105
    Levene, Howard
    Certified Accountant born in March 1946
    Individual (16 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
    2001-04-24 ~ 2003-04-29
    OF - Director → CIF 0
    Levene, Howard
    Chartered Certified Accountant born in March 1946
    Individual (16 offsprings)
    2008-04-29 ~ 2010-04-27
    OF - Director → CIF 0
    2016-05-31 ~ 2017-10-08
    OF - Director → CIF 0
    Mr Howard Levene
    Born in March 1946
    Individual (16 offsprings)
    Person with significant control
    2017-05-30 ~ 2017-11-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 106
    Bernberg, Ernest Mervyn
    Company Director born in November 1934
    Individual (6 offsprings)
    Officer
    ~ 1994-04-26
    OF - Director → CIF 0
    1995-04-25 ~ 1997-04-30
    OF - Director → CIF 0
  • 107
    Berman, Jeremy
    Chartered Accountant born in March 1958
    Individual (10 offsprings)
    Officer
    1995-10-10 ~ 1996-04-23
    OF - Director → CIF 0
  • 108
    Dann, Ronald Sydney
    Company Director born in June 1935
    Individual (2 offsprings)
    Officer
    ~ 1993-04-27
    OF - Director → CIF 0
    2000-05-02 ~ 2002-04-23
    OF - Director → CIF 0
parent relation
Company in focus

DYRHAM PARK COUNTRY CLUB LIMITED

Period: 1963-03-04 ~ now
Company number: 00752135
Registered name
DYRHAM PARK COUNTRY CLUB LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,921,920 GBP2024-06-30
1,767,493 GBP2023-06-30
Debtors
359,856 GBP2024-06-30
386,953 GBP2023-06-30
Cash at bank and in hand
82,536 GBP2024-06-30
123,058 GBP2023-06-30
Current Assets
463,300 GBP2024-06-30
531,091 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-925,100 GBP2024-06-30
-774,029 GBP2023-06-30
Net Current Assets/Liabilities
-461,800 GBP2024-06-30
-242,938 GBP2023-06-30
Total Assets Less Current Liabilities
1,460,120 GBP2024-06-30
1,524,555 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-366,537 GBP2023-06-30
Net Assets/Liabilities
959,245 GBP2024-06-30
1,158,018 GBP2023-06-30
Equity
Called up share capital
1,189 GBP2024-06-30
1,189 GBP2023-06-30
1,189 GBP2022-06-30
Retained earnings (accumulated losses)
958,056 GBP2024-06-30
1,156,829 GBP2023-06-30
261,032 GBP2022-06-30
Equity
959,245 GBP2024-06-30
1,158,018 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-198,773 GBP2023-07-01 ~ 2024-06-30
-385,962 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-198,773 GBP2023-07-01 ~ 2024-06-30
-385,962 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
502023-07-01 ~ 2024-06-30
672022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
2,416,288 GBP2024-06-30
2,315,039 GBP2023-06-30
Plant and equipment
644,343 GBP2024-06-30
880,464 GBP2023-06-30
Furniture and fittings
292,147 GBP2024-06-30
612,317 GBP2023-06-30
Computers
10,218 GBP2024-06-30
30,752 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
3,362,996 GBP2024-06-30
3,838,572 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-296,988 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-333,532 GBP2023-07-01 ~ 2024-06-30
Computers
-22,784 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-725,254 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
841,259 GBP2024-06-30
848,642 GBP2023-06-30
Plant and equipment
408,304 GBP2024-06-30
670,162 GBP2023-06-30
Furniture and fittings
183,397 GBP2024-06-30
523,219 GBP2023-06-30
Computers
8,116 GBP2024-06-30
29,056 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,441,076 GBP2024-06-30
2,071,079 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
33,048 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-7,429 GBP2023-07-01 ~ 2024-06-30
Computers
1,844 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
92,030 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-294,906 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-332,393 GBP2023-07-01 ~ 2024-06-30
Computers
-22,784 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-722,033 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1,575,029 GBP2024-06-30
Plant and equipment
236,039 GBP2024-06-30
210,302 GBP2023-06-30
Furniture and fittings
108,750 GBP2024-06-30
89,098 GBP2023-06-30
Computers
2,102 GBP2024-06-30
1,696 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
181,091 GBP2024-06-30
236,395 GBP2023-06-30
Other Debtors
Amounts falling due within one year
178,765 GBP2024-06-30
150,558 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
359,856 GBP2024-06-30
386,953 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
141,444 GBP2024-06-30
148,260 GBP2023-06-30
Other Taxation & Social Security Payable
Current
43,452 GBP2024-06-30
26,527 GBP2023-06-30
Other Creditors
Current
730,204 GBP2024-06-30
589,242 GBP2023-06-30
Creditors
Current
925,100 GBP2024-06-30
774,029 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
10,000 GBP2024-06-30
20,000 GBP2023-06-30
Other Creditors
Non-current
490,875 GBP2024-06-30
346,537 GBP2023-06-30
Creditors
Non-current
500,875 GBP2024-06-30
366,537 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
41,238 GBP2024-06-30
80,847 GBP2023-06-30
  • DYRHAM PARK COUNTRY CLUB LIMITED
    Info
    Registered number 00752135
    Galley Lane, Barnet, Hertfordshire EN5 4RA
    PRIVATE LIMITED COMPANY incorporated on 1963-03-04 (63 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.