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
    Company Director born in January 1960
    Individual (16 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    James Larry Nederlander
    Born in January 1960
    Individual (16 offsprings)
    Person with significant control
    2016-07-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Katzman, Jerrold Bruce
    English Solicitor born in September 1948
    Individual (15 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Katzman, Jerrold Bruce
    Individual (15 offsprings)
    Officer
    ~ now
    OF - secretary → CIF 0
Ceased 8
  • 1
    Dix Junior, Robert Macnamara
    Banker born in April 1945
    Individual
    Officer
    ~ 1993-10-05
    OF - director → CIF 0
  • 2
    Nederlander, James Morton
    Theatre Owner born in March 1922
    Individual
    Officer
    ~ 2016-07-25
    OF - director → CIF 0
  • 3
    Nederlander, Charlene
    Theatrical Producer born in February 1943
    Individual
    Officer
    ~ 2019-06-19
    OF - director → CIF 0
  • 4
    Wyss-chodat, Pierre
    Consultant born in September 1938
    Individual
    Officer
    ~ 1993-10-05
    OF - director → CIF 0
  • 5
    Rogers, David Charles
    Chartered Accountant born in May 1947
    Individual (7 offsprings)
    Officer
    ~ 2006-03-07
    OF - director → CIF 0
  • 6
    Latham, Paul Robert
    Chief Executive Officer born in September 1960
    Individual (32 offsprings)
    Officer
    2006-03-07 ~ 2009-10-23
    OF - director → CIF 0
  • 7
    Wilkin, Miles
    Ceo born in August 1948
    Individual
    Officer
    2002-02-06 ~ 2005-09-30
    OF - director → CIF 0
    OF - director → CIF 0
  • 8
    Gregg, Paul Richard
    Company Director born in October 1941
    Individual (30 offsprings)
    Officer
    ~ 2002-02-06
    OF - director → CIF 0
parent relation
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
942023-01-01 ~ 2023-12-30
882021-12-26 ~ 2022-12-31
Property, Plant & Equipment
2,198,310 GBP2023-12-30
2,590,052 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-30
100 GBP2022-12-31
Fixed Assets
2,198,410 GBP2023-12-30
2,590,152 GBP2022-12-31
Total Inventories
48,976 GBP2023-12-30
43,112 GBP2022-12-31
Debtors
Current
21,478,400 GBP2023-12-30
4,160,675 GBP2022-12-31
Cash at bank and in hand
2,632,905 GBP2023-12-30
7,969,063 GBP2022-12-31
Current Assets
24,160,281 GBP2023-12-30
12,172,850 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-16,525,577 GBP2023-12-30
-7,663,567 GBP2022-12-31
Net Current Assets/Liabilities
7,634,704 GBP2023-12-30
4,509,283 GBP2022-12-31
Total Assets Less Current Liabilities
9,833,114 GBP2023-12-30
7,099,435 GBP2022-12-31
Net Assets/Liabilities
9,833,114 GBP2023-12-30
7,099,435 GBP2022-12-31
Equity
Called up share capital
250,000 GBP2023-12-30
250,000 GBP2022-12-31
Capital redemption reserve
125,000 GBP2023-12-30
125,000 GBP2022-12-31
Retained earnings (accumulated losses)
9,458,114 GBP2023-12-30
6,724,435 GBP2022-12-31
3,154,413 GBP2021-12-26
Profit/Loss
2,733,679 GBP2023-01-01 ~ 2023-12-30
3,570,022 GBP2021-12-26 ~ 2022-12-31
Equity
9,833,114 GBP2023-12-30
7,099,435 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,732,724 GBP2023-12-30
5,732,724 GBP2022-12-31
Computers
26,789 GBP2023-12-30
26,789 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,786,044 GBP2023-12-30
6,786,044 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
3,660,977 GBP2022-12-31
Computers
26,789 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,195,992 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
368,031 GBP2023-01-01 ~ 2023-12-30
Owned/Freehold
391,742 GBP2023-01-01 ~ 2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,029,008 GBP2023-12-30
Computers
26,789 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,587,734 GBP2023-12-30
Property, Plant & Equipment
Furniture and fittings
1,703,716 GBP2023-12-30
2,071,747 GBP2022-12-31
Land and buildings
494,594 GBP2023-12-30
518,305 GBP2022-12-31
Finished Goods/Goods for Resale
48,976 GBP2023-12-30
43,112 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
200,185 GBP2023-12-30
2,201,680 GBP2022-12-31
Other Debtors
Current
465,200 GBP2023-12-30
122,481 GBP2022-12-31
Prepayments/Accrued Income
Current
77,874 GBP2023-12-30
839,553 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
117,000 GBP2023-12-30
907,000 GBP2022-12-31
Cash and Cash Equivalents
2,632,905 GBP2023-12-30
7,969,063 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,591,593 GBP2023-12-30
1,429,833 GBP2022-12-31
Amounts owed to group undertakings
Current
202,760 GBP2023-12-30
362,135 GBP2022-12-31
Corporation Tax Payable
Current
614,119 GBP2022-12-31
Taxation/Social Security Payable
Current
619,855 GBP2023-12-30
146,282 GBP2022-12-31
Other Creditors
Current
672,471 GBP2023-12-30
2,525,248 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,438,898 GBP2023-12-30
2,585,950 GBP2022-12-31
Creditors
Current
16,525,577 GBP2023-12-30
7,663,567 GBP2022-12-31
Net Deferred Tax Liability/Asset
117,000 GBP2023-12-30
907,000 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-790,000 GBP2023-01-01 ~ 2023-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2023-12-30
250,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,972,880 GBP2023-12-30
1,972,880 GBP2022-12-31
Between one and five year
7,891,520 GBP2023-12-30
7,891,520 GBP2022-12-31
More than five year
27,620,320 GBP2023-12-30
29,593,200 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
37,484,720 GBP2023-12-30
39,457,600 GBP2022-12-31
Related profiles found in government register
  • NEDERLANDER DOMINION LIMITED
    Info
    BURGINHALL 547 LIMITED - 1991-07-18
    Registered number 02583337
    Regina House, 124 Finchley Road, London NW3 5JS
    Private Limited Company incorporated on 1991-02-18 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
  • NEDERLANDER DOMINION LIMITED
    S
    Registered number 02583337
    Regina House, 124 Finchley Road, London, England, NW3 5JS
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 124 Finchley Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    195,077 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.