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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 20
  • 1
    Ransome, Michael
    Director born in July 1934
    Individual (1 offspring)
    Officer
    1997-06-02 ~ 2002-02-28
    OF - Director → CIF 0
  • 2
    Cina, Reto, Dr
    Managing Director born in May 1946
    Individual (1 offspring)
    Officer
    1997-06-02 ~ 2011-06-01
    OF - Director → CIF 0
    Cina, Reto, Dr
    Managing Director
    Individual (1 offspring)
    Officer
    1997-06-02 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 3
    Hagmann, Hanspeter
    Head International Sales born in May 1955
    Individual (1 offspring)
    Officer
    2002-03-07 ~ 2011-06-01
    OF - Director → CIF 0
  • 4
    Simon, Edward
    Born in August 1977
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Manzone, Albert Ange
    Company Director born in July 1963
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2015-11-03
    OF - Director → CIF 0
  • 6
    Hollay, Jean-christophe
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 7
    Hoejsgaard, Hans-kristian Plauborg
    Ceo & President Oettinger Davidoff Group born in June 1958
    Individual (8 offsprings)
    Officer
    2011-06-01 ~ 2017-09-25
    OF - Director → CIF 0
  • 8
    Vonthron, Christian Henri Bernard
    Vice President Oettinger Davidoff Group born in April 1955
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 9
    Kaufmann, Martin
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2018-06-18
    OF - Director → CIF 0
  • 10
    Ryhiner, Tom
    Born in October 1979
    Individual (1 offspring)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Lorie, Pascal
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2024-11-15
    OF - Secretary → CIF 0
  • 12
    Hauenstein, Beat Dieter
    Company Director born in April 1967
    Individual (1 offspring)
    Officer
    2017-08-28 ~ 2024-08-01
    OF - Director → CIF 0
  • 13
    Hutton, Benjamin Louis Pardy
    Born in June 1971
    Individual (1 offspring)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Duenner, Hermann
    Individual (1 offspring)
    Officer
    2014-11-20 ~ 2016-06-14
    OF - Secretary → CIF 0
  • 15
    Ortiz, Luis
    Individual (1 offspring)
    Officer
    2016-06-14 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 16
    Cantalejos, Manuel
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Leuenberger, David Christian
    Born in January 1976
    Individual (1 offspring)
    Officer
    2024-08-01 ~ 2026-03-02
    OF - Director → CIF 0
  • 18
    Young, James Patrick
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    2018-06-18 ~ 2021-03-01
    OF - Director → CIF 0
  • 19
    Hyvernat, Luc Roland
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 20
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1997-06-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DAVIDOFF DISTRIBUTION (UK) LIMITED

Period: 1997-06-02 ~ now
Company number: 03382345
Registered name
DAVIDOFF DISTRIBUTION (UK) LIMITED - now
Standard Industrial Classification
46350 - Wholesale Of Tobacco Products
Brief company account
Intangible Assets
5,727 GBP2025-12-31
11,455 GBP2024-12-31
Property, Plant & Equipment
5,876 GBP2025-12-31
6,955 GBP2024-12-31
Fixed Assets
11,603 GBP2025-12-31
18,410 GBP2024-12-31
Debtors
1,070,867 GBP2025-12-31
920,534 GBP2024-12-31
Cash at bank and in hand
254,985 GBP2025-12-31
303,341 GBP2024-12-31
Current Assets
2,278,365 GBP2025-12-31
2,160,581 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-680,413 GBP2024-12-31
Net Current Assets/Liabilities
1,651,725 GBP2025-12-31
1,480,168 GBP2024-12-31
Total Assets Less Current Liabilities
1,663,328 GBP2025-12-31
1,498,578 GBP2024-12-31
Creditors
Non-current, Amounts falling due after one year
-1,200,000 GBP2024-12-31
Net Assets/Liabilities
513,328 GBP2025-12-31
298,578 GBP2024-12-31
Equity
Called up share capital
2,160,000 GBP2025-12-31
2,160,000 GBP2024-12-31
Retained earnings (accumulated losses)
-1,646,672 GBP2025-12-31
-1,861,422 GBP2024-12-31
Equity
513,328 GBP2025-12-31
298,578 GBP2024-12-31
Average Number of Employees
52025-01-01 ~ 2025-12-31
42024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Other than goodwill
17,182 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
11,455 GBP2025-12-31
5,727 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
5,728 GBP2025-01-01 ~ 2025-12-31
Intangible Assets
Other than goodwill
5,727 GBP2025-12-31
11,455 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,769 GBP2024-12-31
Other
4,475 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
8,244 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-12-31
0 GBP2024-12-31
Other
2,368 GBP2025-12-31
1,289 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,368 GBP2025-12-31
1,289 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2025-01-01 ~ 2025-12-31
Other
1,079 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,079 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Land and buildings
3,769 GBP2025-12-31
3,769 GBP2024-12-31
Other
2,107 GBP2025-12-31
3,186 GBP2024-12-31
Finished Goods/Goods for Resale
952,513 GBP2025-12-31
936,706 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
956,295 GBP2025-12-31
803,361 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
114,572 GBP2025-12-31
Current, Amounts falling due within one year
117,173 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
1,070,867 GBP2025-12-31
Current, Amounts falling due within one year
920,534 GBP2024-12-31
Trade Creditors/Trade Payables
Current
58,262 GBP2025-12-31
66,420 GBP2024-12-31
Amounts owed to group undertakings
Current
236,842 GBP2025-12-31
304,573 GBP2024-12-31
Other Taxation & Social Security Payable
Current
243,798 GBP2025-12-31
244,171 GBP2024-12-31
Other Creditors
Current
87,738 GBP2025-12-31
65,249 GBP2024-12-31
Creditors
Current
626,640 GBP2025-12-31
680,413 GBP2024-12-31
Other Remaining Borrowings
Non-current
1,150,000 GBP2025-12-31
1,200,000 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,160,000 shares2025-12-31
2,160,000 shares2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
52,272 GBP2025-12-31
87,265 GBP2024-12-31
  • DAVIDOFF DISTRIBUTION (UK) LIMITED
    Info
    Registered number 03382345
    Unit 5 The Workstack, 599 Woolwich Road, London, Greater London SE7 7GS
    PRIVATE LIMITED COMPANY incorporated on 1997-06-02 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.