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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.

Parent entities and officers 17
  • 1
    Darwin, Nigel Robert
    Born in June 1970
    Individual (25 offsprings)
    Officer
    2022-09-27 ~ 2025-05-09
    OF - Director → CIF 0
  • 2
    Perez, David
    Individual (6 offsprings)
    Officer
    2010-04-30 ~ 2010-08-02
    OF - Secretary → CIF 0
  • 3
    Eisenberg, Clara
    Individual (15 offsprings)
    Officer
    2020-01-09 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 4
    Mcevoy, Matthew
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2019-09-26 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Rubin, Daniel Robert
    Born in July 1947
    Individual (19 offsprings)
    Officer
    2001-01-30 ~ now
    OF - Director → CIF 0
    Rubin, Daniel Robert
    Individual (19 offsprings)
    Officer
    2001-01-30 ~ 2007-02-25
    OF - Secretary → CIF 0
    Mr Daniel Robert Rubin
    Born in July 1947
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2022-06-10
    PE - Has significant influence or controlCIF 0
  • 6
    Cox, James Nicholas Marshall
    Born in May 1967
    Individual (33 offsprings)
    Officer
    2010-08-02 ~ 2022-03-31
    OF - Director → CIF 0
    Cox, James Nicholas Marshall
    Individual (33 offsprings)
    Officer
    2010-08-02 ~ 2020-01-09
    OF - Secretary → CIF 0
  • 7
    Arnold, Alice Jane
    Born in January 1976
    Individual (7 offsprings)
    Officer
    2020-12-11 ~ 2025-05-09
    OF - Director → CIF 0
    Arnold, Alice
    Individual (7 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Egan, John
    Born in March 1957
    Individual (11 offsprings)
    Officer
    2008-09-08 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Kaye, Olivia Rebecca
    Born in November 1981
    Individual (3 offsprings)
    Officer
    2017-05-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Rubin, Edward Louis
    Born in June 1978
    Individual (7 offsprings)
    Officer
    2017-05-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    Miller, Duncan Scott
    Born in August 1964
    Individual (36 offsprings)
    Officer
    2004-06-30 ~ 2008-06-25
    OF - Director → CIF 0
  • 12
    Rubin, Anne
    Born in April 1952
    Individual (5 offsprings)
    Officer
    2001-01-30 ~ now
    OF - Director → CIF 0
    Mrs Anne Rubin
    Born in April 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Marshall, Barry Robert
    Born in April 1963
    Individual (60 offsprings)
    Officer
    2006-05-11 ~ 2008-09-19
    OF - Director → CIF 0
    Marshall, Barry Robert
    Individual (60 offsprings)
    Officer
    2006-05-11 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 14
    Shillcock, Robert Leslie
    Born in January 1956
    Individual (21 offsprings)
    Officer
    2007-11-21 ~ 2010-04-30
    OF - Director → CIF 0
    Shillcock, Robert Leslie
    Individual (21 offsprings)
    Officer
    2008-09-19 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 15
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2001-01-30 ~ 2001-01-30
    OF - Nominee Secretary → CIF 0
  • 16
    DUNE TOPCO LIMITED
    13980172
    The White Building, 11 Evesham St, London, Evesham Street, London, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2022-06-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2022-03-31 ~ 2022-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2001-01-30 ~ 2001-01-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DUNE HOLDINGS LIMITED

Period: 2003-02-05 ~ now
Company number: 04150739
Registered names
DUNE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42024-01-28 ~ 2025-02-01
42023-01-29 ~ 2024-01-27
Amounts Owed by Group Undertakings
Current
1,325,220 GBP2025-02-01
1,325,220 GBP2024-01-27
Prepayments/Accrued Income
Current
5,864 GBP2024-01-27
Debtors
Current
1,325,220 GBP2025-02-01
1,331,084 GBP2024-01-27
Amounts owed to group undertakings
Current
1,486,299 GBP2025-02-01
1,515,746 GBP2024-01-27
Accrued Liabilities/Deferred Income
Current
6,714 GBP2025-02-01
7,900 GBP2024-01-27
Creditors
Current
1,493,013 GBP2025-02-01
1,523,646 GBP2024-01-27

Related profiles found in government register
  • DUNE HOLDINGS LIMITED
    Info
    BROWNING HOLDINGS LIMITED - 2003-02-05
    Registered number 04150739
    79 Caroline Street, Birmingham B3 1UP
    PRIVATE LIMITED COMPANY incorporated on 2001-01-30 (25 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • DUNE HOLDINGS LIMITED
    S
    Registered number 4150739
    9 Hatton Street, Hatton Street, London, England, NW8 8PL
    Limited in The Registrar Of Companies For England And Wales, Cardiff
    CIF 1
  • DUNE HOLDINGS LIMITED
    S
    Registered number 4150739
    9, Hatton Street, London, England, NW8 8PL
    Limited in The Registrar Of Companies For England And Wales, Cardiff
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DUNE FOOTWEAR LIMITED
    04763323
    4th Floor, The White Building, Evesham Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    DUNE GROUP LIMITED
    - now 02127866
    WARWICK LIMITED - 2009-09-14
    PINEBELL LIMITED - 1987-06-23
    The White Building 4th Floor, 11 Evesham Street, London, England
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    DUNE INTERNATIONAL LIMITED
    - now 03258763
    HATTON SPORTS LIMITED - 2000-09-04
    The White Building 4th Floor, 11 Evesham Street, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-24
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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