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.
Parent entities and officers
Active
2
- 1
Nederlander, James Laurence
Born in January 1960Individual (16 offsprings)Officer
~ nowOF - Director → CIF 0Mr James Laurence Nederlander
Born in January 1960Individual (16 offsprings)Person with significant control 2016-07-25 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Katzman, Jerrold Bruce
Born in September 1948Individual (15 offsprings)Officer ~ nowOF - Director → CIF 0Katzman, Jerrold Bruce
Individual (15 offsprings)Officer ~ nowOF - Secretary → CIF 0
Ceased
8
- 1
Dix Junior, Robert Macnamara
Banker born in April 1945IndividualOfficer ~ 1993-10-05OF - Director → CIF 0 - 2
Nederlander, James Morton
Theatre Owner born in March 1922IndividualOfficer ~ 2016-07-25OF - Director → CIF 0 - 3
Latham, Paul Robert
Chief Executive Officer born in September 1960Individual (32 offsprings)Officer 2006-03-07 ~ 2009-10-23OF - Director → CIF 0 - 4
Rogers, David Charles
Chartered Accountant born in May 1947Individual (7 offsprings)Officer ~ 2006-03-07OF - Director → CIF 0 - 5
Nederlander, Charlene
Theatrical Producer born in February 1943IndividualOfficer ~ 2019-06-19OF - Director → CIF 0 - 6
Wilkin, Miles
Ceo born in August 1948IndividualOfficer 2002-02-06 ~ 2005-09-30OF - Director → CIF 0OF - Director → CIF 0 - 7
Wyss-chodat, Pierre
Consultant born in September 1938IndividualOfficer ~ 1993-10-05OF - Director → CIF 0 - 8
Gregg, Paul Richard
Company Director born in October 1941Individual (30 offsprings)Officer ~ 2002-02-06OF - Director → CIF 0
Company in focus
NEDERLANDER DOMINION LIMITED
Previous name
BURGINHALL 547 LIMITED - 1991-07-18
Standard Industrial Classification
90040 - Operation Of Arts Facilities
Brief company account
Average Number of Employees
1112023-12-31 ~ 2024-12-28
942023-01-01 ~ 2023-12-30
Property, Plant & Equipment
2,470,560 GBP2024-12-28
2,198,310 GBP2023-12-30
Fixed Assets - Investments
100 GBP2024-12-28
100 GBP2023-12-30
Fixed Assets
2,470,660 GBP2024-12-28
2,198,410 GBP2023-12-30
Total Inventories
46,817 GBP2024-12-28
48,976 GBP2023-12-30
Debtors
Current
10,816,913 GBP2024-12-28
21,478,400 GBP2023-12-30
Cash at bank and in hand
9,360,563 GBP2024-12-28
2,632,905 GBP2023-12-30
Current Assets
20,224,293 GBP2024-12-28
24,160,281 GBP2023-12-30
Creditors
Current, Amounts falling due within one year
-9,923,125 GBP2024-12-28
Net Current Assets/Liabilities
10,301,168 GBP2024-12-28
7,634,704 GBP2023-12-30
Total Assets Less Current Liabilities
12,771,828 GBP2024-12-28
9,833,114 GBP2023-12-30
Net Assets/Liabilities
12,529,828 GBP2024-12-28
9,833,114 GBP2023-12-30
Equity
Called up share capital
250,000 GBP2024-12-28
250,000 GBP2023-12-30
Capital redemption reserve
125,000 GBP2024-12-28
125,000 GBP2023-12-30
Retained earnings (accumulated losses)
12,154,828 GBP2024-12-28
9,458,114 GBP2023-12-30
6,724,435 GBP2023-01-01
Profit/Loss
2,696,714 GBP2023-12-31 ~ 2024-12-28
2,733,679 GBP2023-01-01 ~ 2023-12-30
Equity
12,529,828 GBP2024-12-28
9,833,114 GBP2023-12-30
Finished Goods/Goods for Resale
46,817 GBP2024-12-28
48,976 GBP2023-12-30
Trade Debtors/Trade Receivables
Current
2,868,231 GBP2024-12-28
200,185 GBP2023-12-30
Other Debtors
Current
3,806 GBP2024-12-28
465,200 GBP2023-12-30
Prepayments/Accrued Income
Current
479,614 GBP2024-12-28
77,874 GBP2023-12-30
Amount of corporation tax that is recoverable
Current
326,127 GBP2024-12-28
Debtors - Deferred Tax Asset
Current
117,000 GBP2023-12-30
Cash and Cash Equivalents
9,360,563 GBP2024-12-28
2,632,905 GBP2023-12-30
Trade Creditors/Trade Payables
Current
1,661,455 GBP2024-12-28
5,591,593 GBP2023-12-30
Amounts owed to group undertakings
Current
60,904 GBP2024-12-28
202,760 GBP2023-12-30
Taxation/Social Security Payable
Current
624,598 GBP2024-12-28
619,855 GBP2023-12-30
Other Creditors
Current
57,942 GBP2024-12-28
672,471 GBP2023-12-30
Accrued Liabilities/Deferred Income
Current
7,518,226 GBP2024-12-28
6,438,898 GBP2023-12-30
Creditors
Current
9,923,125 GBP2024-12-28
16,525,577 GBP2023-12-30
Net Deferred Tax Liability/Asset
-242,000 GBP2024-12-28
117,000 GBP2023-12-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-359,000 GBP2023-12-31 ~ 2024-12-28
Deferred Tax Liabilities
Accelerated tax depreciation
-242,000 GBP2024-12-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2024-12-28
250,000 shares2023-12-30
Par Value of Share
Class 1 ordinary share
1.002023-12-31 ~ 2024-12-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,984,880 GBP2024-12-28
1,972,880 GBP2023-12-30
Between one and five year
7,939,520 GBP2024-12-28
7,891,520 GBP2023-12-30
More than five year
25,650,440 GBP2024-12-28
27,620,320 GBP2023-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
35,574,840 GBP2024-12-28
37,484,720 GBP2023-12-30
Related profiles found in government register
NEDERLANDER DOMINION LIMITED
InfoBURGINHALL 547 LIMITED - 1991-07-18Registered number 02583337
Regina House, 124 Finchley Road, London NW3 5JSPRIVATE LIMITED COMPANY incorporated on 1991-02-18 (34 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-06-03CIF 0NEDERLANDER DOMINION LIMITED
SRegistered number 02583337Regina House, 124 Finchley Road, London, England, NW3 5JSPrivate Limited Company in England And Wales, EnglandCIF 1
Offspring entities and appointments
Active
1
- 124 Finchley Road, London, EnglandActive Corporate (3 parents)Equity (Company account)33,235 GBP2024-12-28Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.