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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
    Sutton, Kenneth
    Individual (1 offspring)
    Officer
    1996-04-22 ~ 2008-06-16
    OF - Secretary → CIF 0
  • 2
    Boas, Barry
    Retired born in February 1949
    Individual (5 offsprings)
    Officer
    2018-10-02 ~ 2019-10-02
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Court, Paul Alexander
    Individual (1 offspring)
    Officer
    1993-06-01 ~ 1996-03-05
    OF - Secretary → CIF 0
  • 6
    Levene, Howard
    Certified Accountant born in March 1946
    Individual (17 offsprings)
    Officer
    (before 1992-05-31) ~ 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 (17 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 (17 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
  • 7
    Freeman, Michele Helena
    Company Director born in December 1943
    Individual (6 offsprings)
    Officer
    2015-06-03 ~ 2022-10-12
    OF - Director → CIF 0
  • 8
    Cohen, Brian Jonathan
    Company Director born in May 1935
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 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
  • 9
    Tannenbaum, Michael Joel
    Chartered Accountant born in September 1959
    Individual (79 offsprings)
    Officer
    2007-04-24 ~ 2008-04-29
    OF - Director → CIF 0
  • 10
    Rose, Anthony
    Chartered Surveyor born in April 1954
    Individual (1 offspring)
    Officer
    2004-04-27 ~ 2005-04-12
    OF - Director → CIF 0
  • 11
    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
  • 12
    Klein, Stuart Ivor
    Director born in March 1952
    Individual (6 offsprings)
    Officer
    2017-10-08 ~ 2021-10-26
    OF - Director → CIF 0
  • 13
    Julius, Graham
    Company Director born in April 1955
    Individual (1 offspring)
    Officer
    2003-04-29 ~ 2006-04-25
    OF - Director → CIF 0
  • 14
    Wainer, Philippa Anne
    Housewife born in May 1963
    Individual (1 offspring)
    Officer
    2019-11-05 ~ 2021-11-02
    OF - Director → CIF 0
  • 15
    Coburn, Stewart Raymond
    Independent Financial Advisor born in June 1949
    Individual (7 offsprings)
    Officer
    2012-06-06 ~ 2014-06-09
    OF - Director → CIF 0
  • 16
    Amiee, Ian Sheldon
    Director born in August 1948
    Individual (1 offspring)
    Officer
    1996-04-23 ~ 1999-04-27
    OF - Director → CIF 0
  • 17
    Waxman, Ronald Norman
    Certified Accountant born in September 1946
    Individual (20 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-04-27
    OF - Director → CIF 0
  • 18
    Berman, Jeremy
    Chartered Accountant born in March 1958
    Individual (199 offsprings)
    Officer
    1995-10-10 ~ 1996-04-23
    OF - Director → CIF 0
  • 19
    Lubliner, Michael
    Textile Executive born in March 1938
    Individual (3 offsprings)
    Officer
    1997-04-30 ~ 2000-05-02
    OF - Director → CIF 0
  • 20
    Bloom, Geoffrey Stephen
    Company Director born in January 1944
    Individual (20 offsprings)
    Officer
    (before 1992-05-31) ~ 1996-04-23
    OF - Director → CIF 0
  • 21
    Cohen, Anthony Michael Louis
    Property Consultant born in January 1967
    Individual (3 offsprings)
    Officer
    2013-06-04 ~ 2015-06-03
    OF - Director → CIF 0
  • 22
    Glazer, Barry
    Company Director born in January 1945
    Individual (5 offsprings)
    Officer
    2005-04-12 ~ 2010-04-27
    OF - Director → CIF 0
  • 23
    Carter, Melvyn Julian
    Chartered Accountant born in May 1954
    Individual (120 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-04-27
    OF - Director → CIF 0
    Carter, Melvyn
    Chartered Accountant born in November 1944
    Individual (120 offsprings)
    Officer
    2004-04-27 ~ 2007-04-24
    OF - Director → CIF 0
  • 24
    Miller, Ian
    Born in December 1952
    Individual (5 offsprings)
    Officer
    1997-04-30 ~ 2007-04-24
    OF - Director → CIF 0
  • 25
    Berg, Mervyn
    Pharmacist born in February 1935
    Individual (3 offsprings)
    Officer
    1999-04-27 ~ 2006-04-25
    OF - Director → CIF 0
  • 26
    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
  • 27
    Ryner, David John
    Retired born in May 1945
    Individual (1 offspring)
    Officer
    2001-04-24 ~ 2002-04-23
    OF - Director → 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, Sandra
    Retired born in January 1951
    Individual (1 offspring)
    Officer
    2018-11-06 ~ 2019-10-02
    OF - Director → CIF 0
  • 30
    Bernstein, Leonard
    Company Director born in November 1950
    Individual (1 offspring)
    Officer
    2003-04-29 ~ 2008-04-29
    OF - Director → CIF 0
  • 31
    Bernberg, Ernest Mervyn
    Company Director born in November 1934
    Individual (6 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-04-26
    OF - Director → CIF 0
    1995-04-25 ~ 1997-04-30
    OF - Director → CIF 0
  • 32
    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
  • 33
    Porter, Linda Carol
    Administrator born in May 1956
    Individual (3 offsprings)
    Officer
    2021-11-02 ~ 2022-10-12
    OF - Director → CIF 0
  • 34
    Amiee, Ian
    Stockbroker born in August 1948
    Individual (1 offspring)
    Officer
    2006-04-25 ~ 2008-04-29
    OF - Director → CIF 0
  • 35
    Greene, Jonathan Ian
    Pharmacist born in April 1952
    Individual (11 offsprings)
    Officer
    2019-10-03 ~ 2023-10-19
    OF - Director → CIF 0
  • 36
    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 - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 37
    Benton, Cheryl
    Director born in July 1951
    Individual (2 offsprings)
    Officer
    2022-10-12 ~ 2024-10-15
    OF - Director → CIF 0
  • 38
    Conroy, Arnold
    Company Director born in February 1934
    Individual (6 offsprings)
    Officer
    1996-04-23 ~ 1996-09-25
    OF - Director → CIF 0
  • 39
    Blackstone, Linda Charlotte
    Company Director born in July 1944
    Individual (2 offsprings)
    Officer
    2001-04-24 ~ 2003-04-29
    OF - Director → CIF 0
  • 40
    Margolin, Julian George
    Company Director born in September 1958
    Individual (13 offsprings)
    Officer
    1994-04-26 ~ 2000-05-02
    OF - Director → CIF 0
  • 41
    Sloma, Robert
    Chartered Engineer/Cd born in December 1950
    Individual (3 offsprings)
    Officer
    1995-04-25 ~ 1997-04-30
    OF - Director → CIF 0
  • 42
    Brace, Christopher Simon
    Company Director born in August 1956
    Individual (18 offsprings)
    Officer
    2002-04-23 ~ 2003-04-29
    OF - Director → CIF 0
  • 43
    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
  • 44
    Belmont, John
    Company Director born in January 1934
    Individual (2 offsprings)
    Officer
    1993-04-27 ~ 1994-04-26
    OF - Director → CIF 0
  • 45
    Lawson, Sandra Diane
    Retired born in August 1948
    Individual (2 offsprings)
    Officer
    2010-04-27 ~ 2010-12-23
    OF - Director → CIF 0
  • 46
    Conway, Robert
    Individual (984 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-04-26
    OF - Nominee Director → CIF 0
  • 47
    Chinman, Leonard Harry
    Company Director born in December 1926
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-04-27
    OF - Director → CIF 0
  • 48
    Blackstone, Michael Raymond
    Optician born in October 1939
    Individual (3 offsprings)
    Officer
    (before 1992-05-31) ~ 2001-04-24
    OF - Director → CIF 0
  • 49
    Kalms, Stephen
    Born in December 1956
    Individual (1 offspring)
    Officer
    2015-06-03 ~ 2025-10-16
    OF - Director → CIF 0
  • 50
    Schewitz, Kelvan
    Private Banker born in February 1964
    Individual (1 offspring)
    Officer
    2007-04-24 ~ 2009-04-28
    OF - Director → CIF 0
  • 51
    Lewis, Leon Sidney
    Vetenary Surgeon born in April 1938
    Individual (1 offspring)
    Officer
    1999-04-27 ~ 2003-04-29
    OF - Director → CIF 0
  • 52
    Rubin, Susan Lorraine
    Retired born in July 1957
    Individual (10 offsprings)
    Officer
    2017-10-08 ~ 2018-11-06
    OF - Director → CIF 0
  • 53
    Rosen, Harvey Walter
    Company Director born in December 1945
    Individual (2 offsprings)
    Officer
    1994-04-26 ~ 1995-04-25
    OF - Director → CIF 0
  • 54
    Pomerance, Stephen
    Retired born in June 1955
    Individual (7 offsprings)
    Officer
    2017-10-08 ~ 2018-10-02
    OF - Director → CIF 0
  • 55
    Wainer, Graham Derek
    Company Director born in July 1961
    Individual (9 offsprings)
    Officer
    2018-10-02 ~ 2019-10-02
    OF - Director → CIF 0
  • 56
    Jaffa, Kenneth Howard
    Company Director born in July 1944
    Individual (17 offsprings)
    Officer
    1998-04-28 ~ 2003-04-29
    OF - Director → CIF 0
  • 57
    Lawson, Laurie
    Company Director born in May 1934
    Individual (1 offspring)
    Officer
    1993-04-27 ~ 1995-04-25
    OF - Director → CIF 0
  • 58
    Freeman, Adrian Joseph
    Chartered Surveyor born in July 1943
    Individual (6 offsprings)
    Officer
    (before 1992-05-31) ~ 2000-05-02
    OF - Director → CIF 0
    2006-04-25 ~ 2008-04-29
    OF - Director → CIF 0
  • 59
    Curtis, Jeremy Nigel
    Ceo born in September 1955
    Individual (30 offsprings)
    Officer
    2009-04-28 ~ 2016-05-31
    OF - Director → CIF 0
    Curtis, Jeremy Nigel
    Company Director born in September 1955
    Individual (30 offsprings)
    2017-10-08 ~ 2019-10-02
    OF - Director → CIF 0
  • 60
    Chodosh, Wayne
    Company Director born in April 1954
    Individual (19 offsprings)
    Officer
    2004-04-27 ~ 2005-04-12
    OF - Director → CIF 0
  • 61
    Prentice, David Udall
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 1993-07-17
    OF - Secretary → CIF 0
  • 62
    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
    Born in July 1944
    Individual (4 offsprings)
    2019-10-03 ~ 2022-10-12
    OF - Director → CIF 0
  • 63
    Walton, David Philip
    Independent Financial Advisor born in October 1957
    Individual (5 offsprings)
    Officer
    2019-10-03 ~ 2024-10-15
    OF - Director → CIF 0
  • 64
    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
  • 65
    Black, Neil Laurence
    Banking born in March 1962
    Individual (18 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-04-27
    OF - Director → CIF 0
  • 66
    Lee, Murray Alan
    Born in August 1955
    Individual (6 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 67
    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
  • 68
    Blake, Warwick Phillip
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 69
    Peller, Harvey
    Retired born in November 1940
    Individual (2 offsprings)
    Officer
    2008-04-29 ~ 2015-06-03
    OF - Director → CIF 0
  • 70
    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
  • 71
    Dann, Ronald Sydney
    Company Director born in June 1935
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-04-27
    OF - Director → CIF 0
    2000-05-02 ~ 2002-04-23
    OF - Director → CIF 0
  • 72
    Grant, Elaine
    Born in March 1948
    Individual (1 offspring)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 73
    Dias, Daniel Mark
    Property Investor born in January 1962
    Individual (15 offsprings)
    Officer
    2018-10-02 ~ 2021-10-26
    OF - Director → CIF 0
  • 74
    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
  • 75
    Cohen, Kenneth Lance
    Company Director born in March 1951
    Individual (3 offsprings)
    Officer
    2000-05-02 ~ 2003-07-15
    OF - Director → CIF 0
  • 76
    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
  • 77
    Julius, Gillian Frances
    Housewife born in June 1956
    Individual (4 offsprings)
    Officer
    2016-11-07 ~ 2017-10-08
    OF - Director → CIF 0
  • 78
    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
  • 79
    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 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
  • 80
    Hemmings, Jeffrey Alan
    Company Director born in November 1942
    Individual (2 offsprings)
    Officer
    1996-04-23 ~ 1997-04-30
    OF - Director → CIF 0
  • 81
    Rubin, Clive
    Importer / Exporter born in December 1955
    Individual (4 offsprings)
    Officer
    2015-06-03 ~ 2019-10-02
    OF - Director → CIF 0
  • 82
    Hoffman, Peter Marcus
    Chairman/Company Director born in January 1950
    Individual (12 offsprings)
    Officer
    1995-04-25 ~ 2004-04-27
    OF - Director → CIF 0
    Hoffman, Peter Marcus
    Surveyor born in January 1950
    Individual (12 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 (12 offsprings)
    2024-10-15 ~ 2025-10-09
    OF - Director → CIF 0
  • 83
    Berman, Mark
    Born in June 1952
    Individual (7 offsprings)
    Officer
    2016-05-31 ~ 2017-10-08
    OF - Director → CIF 0
  • 84
    Lewis, Julian Michael
    Chartered Accountant born in November 1950
    Individual (3 offsprings)
    Officer
    (before 1992-05-31) ~ 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
  • 85
    Cohen, Michael
    Hairdresser born in December 1952
    Individual (2 offsprings)
    Officer
    2006-04-25 ~ 2007-04-24
    OF - Director → CIF 0
  • 86
    Gershinson, Mark
    Company Director born in December 1962
    Individual (101 offsprings)
    Officer
    1998-04-28 ~ 1998-05-12
    OF - Director → CIF 0
  • 87
    Leslie, Keith Howard
    Retired born in March 1948
    Individual (5 offsprings)
    Officer
    2007-04-24 ~ 2009-04-28
    OF - Director → CIF 0
  • 88
    Fine, Roger Alan
    Director born in September 1954
    Individual (16 offsprings)
    Officer
    2009-04-28 ~ 2016-05-31
    OF - Director → CIF 0
  • 89
    Hillel, David
    Chartered Accountant born in July 1935
    Individual (18 offsprings)
    Officer
    1998-04-28 ~ 2000-05-02
    OF - Director → CIF 0
    2003-04-29 ~ 2005-04-12
    OF - Director → CIF 0
  • 90
    Samuels, Montague Ivor
    Chartered Accountant born in April 1935
    Individual (6 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-04-26
    OF - Director → CIF 0
    2008-04-29 ~ 2011-01-26
    OF - Director → CIF 0
  • 91
    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
  • 92
    Sugarman, Ivan Phineas
    Company Director born in December 1929
    Individual (6 offsprings)
    Officer
    1996-04-23 ~ 1998-04-28
    OF - Director → CIF 0
    2001-04-24 ~ 2006-04-25
    OF - Director → CIF 0
  • 93
    Galaun, Jack
    Chartered Accountant born in July 1946
    Individual (5 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
  • 94
    Plein, Gary
    Independant Financial Adviser born in June 1961
    Individual (3 offsprings)
    Officer
    2007-04-24 ~ 2008-04-29
    OF - Director → CIF 0
  • 95
    Kossman, Ralph Oscar
    Company Director born in June 1952
    Individual (9 offsprings)
    Officer
    2016-05-31 ~ 2023-10-19
    OF - Director → CIF 0
  • 96
    Margolin, Jeremy Morris
    Company Director born in January 1956
    Individual (13 offsprings)
    Officer
    (before 1992-05-31) ~ 1996-04-23
    OF - Director → CIF 0
    Margolin, Jeremy Morris
    Director born in January 1956
    Individual (13 offsprings)
    2009-04-28 ~ 2016-05-31
    OF - Director → CIF 0
  • 97
    Davis, Henry William
    Estate Agent born in May 1943
    Individual (26 offsprings)
    Officer
    1998-05-12 ~ 1999-04-27
    OF - Director → CIF 0
  • 98
    Gottlieb, Ronald Lionel
    Optician born in August 1933
    Individual (7 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-04-27
    OF - Director → CIF 0
    Gottlieb, Ronald Lionel
    Company Director born in August 1933
    Individual (7 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 (7 offsprings)
    Officer
    2009-04-28 ~ 2015-06-03
    OF - Director → CIF 0
    Gottlieb, Ronald
    Company Director born in August 1933
    Individual (7 offsprings)
    Officer
    2018-10-02 ~ 2022-10-12
    OF - Director → CIF 0
  • 99
    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
  • 100
    Ratner, David
    Company Director born in February 1931
    Individual (4 offsprings)
    Officer
    1993-04-27 ~ 1994-04-26
    OF - Director → CIF 0
  • 101
    Hemmings, Jill
    Housewife born in May 1942
    Individual (1 offspring)
    Officer
    2005-04-12 ~ 2008-04-29
    OF - Director → CIF 0
  • 102
    Roth, Grahame David
    Company Director born in January 1955
    Individual (37 offsprings)
    Officer
    2010-04-27 ~ 2016-05-31
    OF - Director → CIF 0
  • 103
    Lesser, Maxwell Edward
    Solicitor born in May 1964
    Individual (53 offsprings)
    Officer
    2007-04-24 ~ 2008-04-29
    OF - Director → CIF 0
    2010-04-27 ~ 2018-06-26
    OF - Director → CIF 0
  • 104
    Sorsky, Harold John
    Chartered Accountant Company D born in November 1943
    Individual (601 offsprings)
    Officer
    2002-04-23 ~ 2009-04-28
    OF - Director → CIF 0
  • 105
    Berkowitz, Trevor Charles
    Private Banker born in September 1962
    Individual (2 offsprings)
    Officer
    2007-04-24 ~ 2009-04-28
    OF - Director → CIF 0
  • 106
    Slater, Norman Henry
    Solicitor born in June 1938
    Individual (26 offsprings)
    Officer
    2005-04-12 ~ 2007-04-24
    OF - Director → CIF 0
  • 107
    Lesser, Antony Maurice
    Financial Planner born in May 1962
    Individual (7 offsprings)
    Officer
    2007-04-24 ~ 2008-04-29
    OF - Director → CIF 0
  • 108
    Moss, Leon
    Business Owner born in January 1964
    Individual (1 offspring)
    Officer
    2021-10-26 ~ 2023-10-19
    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
2,300,277 GBP2025-06-30
1,921,920 GBP2024-06-30
Debtors
593,716 GBP2025-06-30
359,856 GBP2024-06-30
Cash at bank and in hand
117,484 GBP2025-06-30
82,536 GBP2024-06-30
Current Assets
730,917 GBP2025-06-30
463,300 GBP2024-06-30
Creditors
Amounts falling due within one year
-1,389,286 GBP2025-06-30
-925,100 GBP2024-06-30
Net Current Assets/Liabilities
-658,369 GBP2025-06-30
-461,800 GBP2024-06-30
Total Assets Less Current Liabilities
1,641,908 GBP2025-06-30
1,460,120 GBP2024-06-30
Creditors
Amounts falling due after one year
-689,273 GBP2025-06-30
-500,875 GBP2024-06-30
Net Assets/Liabilities
952,635 GBP2025-06-30
959,245 GBP2024-06-30
Equity
Called up share capital
1,189 GBP2025-06-30
1,189 GBP2024-06-30
1,189 GBP2023-06-30
Retained earnings (accumulated losses)
951,446 GBP2025-06-30
958,056 GBP2024-06-30
1,156,829 GBP2023-06-30
Equity
952,635 GBP2025-06-30
959,245 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-6,610 GBP2024-07-01 ~ 2025-06-30
-198,773 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-6,610 GBP2024-07-01 ~ 2025-06-30
-198,773 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
552024-07-01 ~ 2025-06-30
502023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
2,914,129 GBP2025-06-30
2,416,288 GBP2024-06-30
Plant and equipment
538,888 GBP2025-06-30
644,343 GBP2024-06-30
Furniture and fittings
307,654 GBP2025-06-30
292,147 GBP2024-06-30
Computers
11,097 GBP2025-06-30
10,218 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
3,771,768 GBP2025-06-30
3,362,996 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-160,617 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-1,157 GBP2024-07-01 ~ 2025-06-30
Computers
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-100,560 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
888,808 GBP2025-06-30
841,259 GBP2024-06-30
Plant and equipment
337,800 GBP2025-06-30
408,304 GBP2024-06-30
Furniture and fittings
235,658 GBP2025-06-30
183,397 GBP2024-06-30
Computers
9,225 GBP2025-06-30
8,116 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,471,491 GBP2025-06-30
1,441,076 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
47,335 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
20,869 GBP2024-07-01 ~ 2025-06-30
Computers
1,109 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
162,266 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-117,839 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
31,392 GBP2024-07-01 ~ 2025-06-30
Computers
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-131,851 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
201,088 GBP2025-06-30
236,039 GBP2024-06-30
Furniture and fittings
71,996 GBP2025-06-30
108,750 GBP2024-06-30
Computers
1,872 GBP2025-06-30
2,102 GBP2024-06-30
Land and buildings
1,575,029 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
407,481 GBP2025-06-30
181,091 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
186,235 GBP2025-06-30
178,765 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
593,716 GBP2025-06-30
359,856 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
252,951 GBP2025-06-30
141,444 GBP2024-06-30
Other Taxation & Social Security Payable
Current
28,267 GBP2025-06-30
43,452 GBP2024-06-30
Other Creditors
Current
1,098,068 GBP2025-06-30
730,204 GBP2024-06-30
Creditors
Current
1,389,286 GBP2025-06-30
925,100 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-06-30
10,000 GBP2024-06-30
Other Creditors
Non-current
689,273 GBP2025-06-30
490,875 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,189 shares2025-06-30
1,189 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
20,110 GBP2025-06-30
41,238 GBP2024-06-30
  • 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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.