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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
    Berg, Mervyn
    Born in February 1935
    Individual (3 offsprings)
    Officer
    1999-04-27 ~ 2006-04-25
    OF - Director → CIF 0
  • 2
    Court, Paul Alexander
    Individual (1 offspring)
    Officer
    1993-06-01 ~ 1996-03-05
    OF - Secretary → CIF 0
  • 3
    Lubliner, Michael
    Born in March 1938
    Individual (3 offsprings)
    Officer
    1997-04-30 ~ 2000-05-02
    OF - Director → CIF 0
  • 4
    Galaun, Jack
    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
  • 5
    Julius, Gillian Frances
    Born in June 1956
    Individual (4 offsprings)
    Officer
    2016-11-07 ~ 2017-10-08
    OF - Director → CIF 0
  • 6
    Klein, Stuart Ivor
    Born in March 1952
    Individual (6 offsprings)
    Officer
    2017-10-08 ~ 2021-10-26
    OF - Director → CIF 0
  • 7
    Greene, Jonathan Ian
    Born in April 1952
    Individual (11 offsprings)
    Officer
    2019-10-03 ~ 2023-10-19
    OF - Director → CIF 0
  • 8
    Carter, Melvyn Julian
    Born in May 1954
    Individual (120 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-04-27
    OF - Director → CIF 0
    Carter, Melvyn
    Born in November 1944
    Individual (120 offsprings)
    Officer
    2004-04-27 ~ 2007-04-24
    OF - Director → CIF 0
  • 9
    Freeman, Austin
    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
    2019-10-03 ~ 2022-10-12
    OF - Director → CIF 0
  • 10
    Cohen, Anthony Michael Louis
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2013-06-04 ~ 2015-06-03
    OF - Director → CIF 0
  • 11
    Porter, Linda Carol
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2021-11-02 ~ 2022-10-12
    OF - Director → CIF 0
  • 12
    Lee, Murray Alan
    Born in August 1955
    Individual (6 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 13
    Davis, Henry William
    Born in May 1943
    Individual (26 offsprings)
    Officer
    1998-05-12 ~ 1999-04-27
    OF - Director → CIF 0
  • 14
    Lawson, Laurie
    Born in May 1934
    Individual (1 offspring)
    Officer
    1993-04-27 ~ 1995-04-25
    OF - Director → CIF 0
  • 15
    Dias, Daniel Mark
    Born in January 1962
    Individual (15 offsprings)
    Officer
    2018-10-02 ~ 2021-10-26
    OF - Director → CIF 0
  • 16
    Grant, Geoffrey
    Born in February 1946
    Individual (35 offsprings)
    Officer
    2011-04-27 ~ 2013-06-04
    OF - Director → CIF 0
    2014-06-09 ~ 2018-10-02
    OF - Director → CIF 0
    Grant, Geoffrey
    Company Director born in February 1946
    Individual (35 offsprings)
    2020-12-21 ~ 2024-10-15
    OF - Director → CIF 0
    Mr Geoffrey Grant
    Born in February 1946
    Individual (35 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
  • 17
    Joseph, Sandra
    Born in January 1951
    Individual (1 offspring)
    Officer
    2018-11-06 ~ 2019-10-02
    OF - Director → CIF 0
  • 18
    Sorsky, Harold John
    Born in November 1943
    Individual (601 offsprings)
    Officer
    2002-04-23 ~ 2009-04-28
    OF - Director → CIF 0
  • 19
    Tannenbaum, Michael Joel
    Born in September 1959
    Individual (80 offsprings)
    Officer
    2007-04-24 ~ 2008-04-29
    OF - Director → CIF 0
  • 20
    Sugarman, Ivan Phineas
    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
  • 21
    Blackstone, Linda Charlotte
    Born in July 1944
    Individual (2 offsprings)
    Officer
    2001-04-24 ~ 2003-04-29
    OF - Director → CIF 0
  • 22
    Hirshfield, Ian Marshall
    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
  • 23
    Grant, Elaine
    Born in March 1948
    Individual (1 offspring)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 24
    Sutton, Kenneth
    Individual (1 offspring)
    Officer
    1996-04-22 ~ 2008-06-16
    OF - Secretary → CIF 0
  • 25
    Brace, Christopher Simon
    Born in August 1956
    Individual (18 offsprings)
    Officer
    2002-04-23 ~ 2003-04-29
    OF - Director → CIF 0
  • 26
    Hemmings, Jill
    Born in May 1942
    Individual (1 offspring)
    Officer
    2005-04-12 ~ 2008-04-29
    OF - Director → CIF 0
  • 27
    Miller, Ian
    Born in December 1952
    Individual (5 offsprings)
    Officer
    1997-04-30 ~ 2007-04-24
    OF - Director → CIF 0
  • 28
    Coleman, Ivan Mark
    Born in April 1934
    Individual (1 offspring)
    Officer
    1997-04-30 ~ 2007-04-24
    OF - Director → CIF 0
  • 29
    Pomerance, Stephen
    Born in June 1955
    Individual (7 offsprings)
    Officer
    2017-10-08 ~ 2018-10-02
    OF - Director → CIF 0
  • 30
    Black, Neil Laurence
    Born in March 1962
    Individual (18 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-04-27
    OF - Director → CIF 0
  • 31
    Freeman, Adrian Joseph
    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
  • 32
    Coburn, Stewart Raymond
    Born in June 1949
    Individual (7 offsprings)
    Officer
    2012-06-06 ~ 2014-06-09
    OF - Director → CIF 0
  • 33
    Gerver, Anthony
    Born in March 1949
    Individual (6 offsprings)
    Officer
    2003-04-29 ~ 2010-04-27
    OF - Director → CIF 0
    2016-05-31 ~ 2018-10-02
    OF - Director → CIF 0
  • 34
    Levene, Howard
    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
    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
  • 35
    Leslie, Keith Howard
    Born in March 1948
    Individual (5 offsprings)
    Officer
    2007-04-24 ~ 2009-04-28
    OF - Director → CIF 0
  • 36
    Julius, Graham
    Born in April 1955
    Individual (1 offspring)
    Officer
    2003-04-29 ~ 2006-04-25
    OF - Director → CIF 0
  • 37
    Margolin, Jeremy Morris
    Born in January 1956
    Individual (13 offsprings)
    Officer
    (before 1992-05-31) ~ 1996-04-23
    OF - Director → CIF 0
    2009-04-28 ~ 2016-05-31
    OF - Director → CIF 0
  • 38
    Gottlieb, Ronald Lionel
    Born in August 1933
    Individual (7 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-04-27
    OF - Director → CIF 0
    1995-04-25 ~ 1996-04-23
    OF - Director → CIF 0
    2000-05-02 ~ 2004-04-27
    OF - Director → CIF 0
    Gottlieb, Ronald Lionel
    Born in August 1938
    Individual (7 offsprings)
    Officer
    2009-04-28 ~ 2015-06-03
    OF - Director → CIF 0
    Gottlieb, Ronald
    Born in August 1933
    Individual (7 offsprings)
    Officer
    2018-10-02 ~ 2022-10-12
    OF - Director → CIF 0
  • 39
    Gershinson, Mark
    Born in December 1962
    Individual (101 offsprings)
    Officer
    1998-04-28 ~ 1998-05-12
    OF - Director → CIF 0
  • 40
    Brownleader, Jeffrey
    Born in March 1933
    Individual (1 offspring)
    Officer
    2000-05-02 ~ 2001-04-24
    OF - Director → CIF 0
  • 41
    Amiee, Ian Sheldon
    Born in August 1948
    Individual (1 offspring)
    Officer
    1996-04-23 ~ 1999-04-27
    OF - Director → CIF 0
  • 42
    Lask, Ronald John Joseph
    Born in November 1939
    Individual (10 offsprings)
    Officer
    1999-04-27 ~ 2007-04-24
    OF - Director → CIF 0
    2010-04-27 ~ 2010-04-28
    OF - Director → CIF 0
  • 43
    Conway, Roy Emanuel
    Born in September 1938
    Individual (16 offsprings)
    Officer
    1997-04-30 ~ 2001-04-24
    OF - Director → CIF 0
    2005-04-12 ~ 2007-04-24
    OF - Director → CIF 0
  • 44
    Goldsobel, Robert Joel
    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
  • 45
    Lewis, Leon Sidney
    Born in April 1938
    Individual (1 offspring)
    Officer
    1999-04-27 ~ 2003-04-29
    OF - Director → CIF 0
  • 46
    Lesser, Maxwell Edward
    Born in May 1964
    Individual (57 offsprings)
    Officer
    2007-04-24 ~ 2008-04-29
    OF - Director → CIF 0
    2010-04-27 ~ 2018-06-26
    OF - Director → CIF 0
  • 47
    Saul, Solomon Judah
    Born in June 1940
    Individual (2 offsprings)
    Officer
    1996-04-23 ~ 2002-04-23
    OF - Director → CIF 0
    2008-04-29 ~ 2009-04-28
    OF - Director → CIF 0
  • 48
    Wainer, Graham Derek
    Born in July 1961
    Individual (9 offsprings)
    Officer
    2018-10-02 ~ 2019-10-02
    OF - Director → CIF 0
  • 49
    Rose, Anthony
    Born in April 1954
    Individual (1 offspring)
    Officer
    2004-04-27 ~ 2005-04-12
    OF - Director → CIF 0
  • 50
    Hoffman, Peter Marcus
    Born in January 1950
    Individual (12 offsprings)
    Officer
    1995-04-25 ~ 2004-04-27
    OF - Director → CIF 0
    2010-04-27 ~ 2012-06-06
    OF - Director → CIF 0
    2015-06-03 ~ 2017-10-08
    OF - Director → CIF 0
    2024-10-15 ~ 2025-10-09
    OF - Director → CIF 0
  • 51
    Rubin, Clive
    Born in December 1955
    Individual (4 offsprings)
    Officer
    2015-06-03 ~ 2019-10-02
    OF - Director → CIF 0
  • 52
    Peller, Harvey
    Born in November 1940
    Individual (2 offsprings)
    Officer
    2008-04-29 ~ 2015-06-03
    OF - Director → CIF 0
  • 53
    Isaacs, David
    Born in November 1944
    Individual (2 offsprings)
    Officer
    1997-04-30 ~ 2001-04-24
    OF - Director → CIF 0
    2004-04-27 ~ 2007-04-24
    OF - Director → CIF 0
    2016-05-31 ~ 2018-10-02
    OF - Director → CIF 0
  • 54
    Hillel, David
    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
  • 55
    Conway, Robert
    Individual (989 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-04-26
    OF - Nominee Director → CIF 0
  • 56
    Belmont, John
    Born in January 1934
    Individual (2 offsprings)
    Officer
    1993-04-27 ~ 1994-04-26
    OF - Director → CIF 0
  • 57
    Cohen, Jennifer Anne
    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
  • 58
    Ryner, David John
    Born in May 1945
    Individual (1 offspring)
    Officer
    2001-04-24 ~ 2002-04-23
    OF - Director → CIF 0
  • 59
    Freeman, Michele Helena
    Born in December 1943
    Individual (6 offsprings)
    Officer
    2015-06-03 ~ 2022-10-12
    OF - Director → CIF 0
  • 60
    Boas, Barry
    Retired born in February 1949
    Individual (5 offsprings)
    Officer
    2018-10-02 ~ 2019-10-02
    OF - Director → CIF 0
  • 61
    Wainer, Philippa Anne
    Born in May 1963
    Individual (1 offspring)
    Officer
    2019-11-05 ~ 2021-11-02
    OF - Director → CIF 0
  • 62
    Rubin, Susan Lorraine
    Born in July 1957
    Individual (10 offsprings)
    Officer
    2017-10-08 ~ 2018-11-06
    OF - Director → CIF 0
  • 63
    Chinman, Leonard Harry
    Born in December 1926
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-04-27
    OF - Director → CIF 0
  • 64
    Kalms, Stephen
    Born in December 1956
    Individual (1 offspring)
    Officer
    2015-06-03 ~ 2025-10-16
    OF - Director → CIF 0
  • 65
    Morris, Peter
    Born in August 1942
    Individual (6 offsprings)
    Officer
    1994-04-26 ~ 1995-04-25
    OF - Director → CIF 0
    Morris, Peter David, Dr
    Born in July 1937
    Individual (6 offsprings)
    Officer
    1994-04-26 ~ 1995-10-19
    OF - Director → CIF 0
  • 66
    Fine, Roger Alan
    Born in September 1954
    Individual (16 offsprings)
    Officer
    2009-04-28 ~ 2016-05-31
    OF - Director → CIF 0
  • 67
    Bernberg, Ernest Mervyn
    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
  • 68
    Schewitz, Kelvan
    Born in February 1964
    Individual (1 offspring)
    Officer
    2007-04-24 ~ 2009-04-28
    OF - Director → CIF 0
  • 69
    Prentice, David Udall
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 1993-07-17
    OF - Secretary → CIF 0
  • 70
    Berman, Jeremy
    Born in March 1958
    Individual (199 offsprings)
    Officer
    1995-10-10 ~ 1996-04-23
    OF - Director → CIF 0
  • 71
    Sloma, Robert
    Born in December 1950
    Individual (3 offsprings)
    Officer
    1995-04-25 ~ 1997-04-30
    OF - Director → CIF 0
  • 72
    Curtis, Jeremy Nigel
    Born in September 1955
    Individual (32 offsprings)
    Officer
    2009-04-28 ~ 2016-05-31
    OF - Director → CIF 0
    2017-10-08 ~ 2019-10-02
    OF - Director → CIF 0
  • 73
    Rubenstein, Raymond Alan
    Born in May 1957
    Individual (20 offsprings)
    Officer
    2019-10-03 ~ 2022-10-12
    OF - Director → CIF 0
    Mr Raymond Alan Rubenstein
    Born in May 1957
    Individual (20 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
  • 74
    Lewis, Julian Michael
    Born in November 1950
    Individual (4 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
    Individual (4 offsprings)
    Officer
    1996-03-27 ~ 1996-04-22
    OF - Secretary → CIF 0
  • 75
    Benton, Cheryl
    Director born in July 1951
    Individual (2 offsprings)
    Officer
    2022-10-12 ~ 2024-10-15
    OF - Director → CIF 0
  • 76
    Jaffa, Kenneth Howard
    Born in July 1944
    Individual (17 offsprings)
    Officer
    1998-04-28 ~ 2003-04-29
    OF - Director → CIF 0
  • 77
    Cohen, Kenneth Lance
    Born in March 1951
    Individual (3 offsprings)
    Officer
    2000-05-02 ~ 2003-07-15
    OF - Director → CIF 0
  • 78
    Zoldan, Ronald Anthony
    Born in April 1944
    Individual (11 offsprings)
    Officer
    1996-04-23 ~ 1999-04-27
    OF - Director → CIF 0
    2010-04-27 ~ 2012-06-06
    OF - Director → CIF 0
    2014-06-09 ~ 2016-05-31
    OF - Director → CIF 0
  • 79
    Ratner, David
    Born in February 1931
    Individual (4 offsprings)
    Officer
    1993-04-27 ~ 1994-04-26
    OF - Director → CIF 0
  • 80
    Walton, David Philip
    Independent Financial Advisor born in October 1957
    Individual (5 offsprings)
    Officer
    2019-10-03 ~ 2024-10-15
    OF - Director → CIF 0
  • 81
    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
  • 82
    Moss, Leon
    Born in January 1964
    Individual (1 offspring)
    Officer
    2021-10-26 ~ 2023-10-19
    OF - Director → CIF 0
  • 83
    Amiee, Ian
    Born in August 1948
    Individual (1 offspring)
    Officer
    2006-04-25 ~ 2008-04-29
    OF - Director → CIF 0
  • 84
    Bloom, Geoffrey Stephen
    Born in January 1944
    Individual (20 offsprings)
    Officer
    (before 1992-05-31) ~ 1996-04-23
    OF - Director → CIF 0
  • 85
    Blake, Warwick Phillip
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 86
    Glazer, Barry
    Born in January 1945
    Individual (5 offsprings)
    Officer
    2005-04-12 ~ 2010-04-27
    OF - Director → CIF 0
  • 87
    Rosen, Harvey Walter
    Born in December 1945
    Individual (2 offsprings)
    Officer
    1994-04-26 ~ 1995-04-25
    OF - Director → CIF 0
  • 88
    Samuels, Montague Ivor
    Born in April 1935
    Individual (7 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-04-26
    OF - Director → CIF 0
    2008-04-29 ~ 2011-01-26
    OF - Director → CIF 0
  • 89
    Cohen, Brian Jonathan
    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
  • 90
    Conroy, Arnold
    Born in February 1934
    Individual (6 offsprings)
    Officer
    1996-04-23 ~ 1996-09-25
    OF - Director → CIF 0
  • 91
    Bernstein, Leonard
    Born in November 1950
    Individual (1 offspring)
    Officer
    2003-04-29 ~ 2008-04-29
    OF - Director → CIF 0
  • 92
    Lawson, Sandra Diane
    Born in August 1948
    Individual (2 offsprings)
    Officer
    2010-04-27 ~ 2010-12-23
    OF - Director → CIF 0
  • 93
    Chodosh, Wayne
    Born in April 1954
    Individual (19 offsprings)
    Officer
    2004-04-27 ~ 2005-04-12
    OF - Director → CIF 0
  • 94
    Berkowitz, Trevor Charles
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2007-04-24 ~ 2009-04-28
    OF - Director → CIF 0
  • 95
    Cohen, Michael
    Born in December 1952
    Individual (2 offsprings)
    Officer
    2006-04-25 ~ 2007-04-24
    OF - Director → CIF 0
  • 96
    Plein, Gary
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2007-04-24 ~ 2008-04-29
    OF - Director → CIF 0
  • 97
    Margolin, Julian George
    Born in September 1958
    Individual (13 offsprings)
    Officer
    1994-04-26 ~ 2000-05-02
    OF - Director → CIF 0
  • 98
    Berman, Mark
    Born in June 1952
    Individual (7 offsprings)
    Officer
    2016-05-31 ~ 2017-10-08
    OF - Director → CIF 0
  • 99
    Hemmings, Jeffrey Alan
    Born in November 1942
    Individual (2 offsprings)
    Officer
    1996-04-23 ~ 1997-04-30
    OF - Director → CIF 0
  • 100
    Kossman, Ralph Oscar
    Born in June 1952
    Individual (9 offsprings)
    Officer
    2016-05-31 ~ 2023-10-19
    OF - Director → CIF 0
  • 101
    Sampson, Stephen Samuel
    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 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
  • 102
    Lesser, Antony Maurice
    Born in May 1962
    Individual (7 offsprings)
    Officer
    2007-04-24 ~ 2008-04-29
    OF - Director → CIF 0
  • 103
    Blackstone, Michael Raymond
    Born in October 1939
    Individual (3 offsprings)
    Officer
    (before 1992-05-31) ~ 2001-04-24
    OF - Director → CIF 0
  • 104
    Dann, Ronald Sydney
    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
  • 105
    Slater, Norman Henry
    Born in June 1938
    Individual (27 offsprings)
    Officer
    2005-04-12 ~ 2007-04-24
    OF - Director → CIF 0
  • 106
    Roth, Grahame David
    Born in January 1955
    Individual (39 offsprings)
    Officer
    2010-04-27 ~ 2016-05-31
    OF - Director → CIF 0
  • 107
    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
  • 108
    Waxman, Ronald Norman
    Born in September 1946
    Individual (20 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-04-27
    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 5 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 14 July 2026 and licensed under the Open Government Licence v3.0.