logo
explain how to read the page

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 25
  • 1
    Allison, John Richard
    Accountant born in April 1946
    Individual (4 offsprings)
    Officer
    2003-03-19 ~ 2006-08-07
    OF - Director → CIF 0
  • 2
    Kerzner, Howard Brett
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    2005-02-21 ~ 2006-10-11
    OF - Director → CIF 0
  • 3
    Kennedy, Martyn Philip Bannerman
    Chartered Accountant born in February 1956
    Individual (21 offsprings)
    Officer
    2006-08-07 ~ 2017-06-30
    OF - Director → CIF 0
    Kennedy, Martyn Philip Bannerman
    Individual (21 offsprings)
    Officer
    2006-08-07 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 4
    Wylie, Douglas
    Director born in February 1976
    Individual (1 offspring)
    Officer
    2019-02-21 ~ 2020-12-22
    OF - Director → CIF 0
  • 5
    Paramore, Neil
    Director born in June 1962
    Individual (63 offsprings)
    Officer
    2022-11-25 ~ 2023-06-02
    OF - Director → CIF 0
  • 6
    Herd, Andrew William
    Company Director born in April 1958
    Individual (66 offsprings)
    Officer
    2006-08-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Macpherson, Paul Alick
    Drector born in January 1961
    Individual (2 offsprings)
    Officer
    2017-06-07 ~ 2019-02-21
    OF - Director → CIF 0
  • 8
    Aspinall, John Damian Androcles
    Company Director born in May 1960
    Individual (35 offsprings)
    Officer
    2006-08-07 ~ 2023-07-14
    OF - Director → CIF 0
  • 9
    Prior, Tobin Bartholomew
    Chief Executive born in January 1960
    Individual (2 offsprings)
    Officer
    2003-05-09 ~ 2010-07-02
    OF - Director → CIF 0
  • 10
    Pyfrom, Giselle
    Attorney At Law born in October 1961
    Individual (3 offsprings)
    Officer
    2003-03-19 ~ 2005-02-21
    OF - Director → CIF 0
    Pyfrom, Giselle
    Attorney At Law
    Individual (3 offsprings)
    Officer
    2003-03-19 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 11
    Wise, Timothy John
    Svp Finance born in May 1954
    Individual (4 offsprings)
    Officer
    2012-03-30 ~ 2016-08-02
    OF - Director → CIF 0
  • 12
    El-tabbal, Ali
    Cfo born in September 1968
    Individual (3 offsprings)
    Officer
    2014-05-06 ~ 2016-08-31
    OF - Director → CIF 0
  • 13
    Boyd, Tony Richard
    Company Director born in January 1953
    Individual (16 offsprings)
    Officer
    2023-11-29 ~ 2024-11-01
    OF - Director → CIF 0
  • 14
    Playford, Derek Louis
    Accountant born in February 1963
    Individual (35 offsprings)
    Officer
    2017-07-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 15
    Checoury, Michel
    Director born in January 1964
    Individual (7 offsprings)
    Officer
    2019-02-21 ~ 2020-12-22
    OF - Director → CIF 0
  • 16
    Douglas, Ian Rory
    Executive In Hospitality Industry born in December 1961
    Individual (14 offsprings)
    Officer
    2010-07-02 ~ 2014-04-01
    OF - Director → CIF 0
  • 17
    Zuber, Phillippe Georges
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    2017-06-07 ~ 2019-02-21
    OF - Director → CIF 0
  • 18
    Rossookh, Dominic Farhad
    Born in August 1985
    Individual (9 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 19
    Hotchkiss, Margaret Mary
    Chartered Secretary
    Individual (13 offsprings)
    Officer
    2005-02-21 ~ 2006-08-07
    OF - Secretary → CIF 0
  • 20
    Noble, Richard Anthony John
    Born in January 1970
    Individual (18 offsprings)
    Officer
    2022-11-25 ~ 2024-11-01
    OF - Director → CIF 0
  • 21
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06 02318925
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06 02318925
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1493 offsprings)
    Officer
    2003-03-10 ~ 2003-05-15
    OF - Director → CIF 0
  • 22
    NINES CASINO LTD
    15410983
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 23
    Coral Towers Executive Office, Po Box N-4777, Nassau, Bahamas
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-15
    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
  • 24
    Po Box 333888, Dubai International Financial Center - Difc, Gate Village 7, 6th Floor, Dubai, United Arab Emirates
    Corporate (1 offspring)
    Person with significant control
    2019-05-15 ~ 2020-12-22
    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
  • 25
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2003-03-10 ~ 2003-04-14
    OF - Secretary → CIF 0
parent relation
Company in focus

THE N CASINO LTD

Period: 2024-11-07 ~ now
Company number: 04691682
Registered names
THE N CASINO LTD - now
PINCO 1905 LIMITED - 2003-03-23 04765100... (more)
Standard Industrial Classification
92000 - Gambling And Betting Activities
Brief company account
Intangible Assets
-428,935 GBP2025-06-30
Property, Plant & Equipment
32,995 GBP2025-06-30
Fixed Assets
-395,940 GBP2025-06-30
Total Inventories
31,213 GBP2024-06-30
Debtors
53,670 GBP2024-06-30
Cash at bank and in hand
1,146 GBP2025-06-30
258,430 GBP2024-06-30
Current Assets
1,146 GBP2025-06-30
343,313 GBP2024-06-30
Net Current Assets/Liabilities
-133,915 GBP2025-06-30
-2,760,036 GBP2024-06-30
Total Assets Less Current Liabilities
-529,855 GBP2025-06-30
-2,760,036 GBP2024-06-30
Net Assets/Liabilities
-536,124 GBP2025-06-30
-2,760,036 GBP2024-06-30
Equity
Called up share capital
2,000,000 GBP2025-06-30
2,000,000 GBP2024-06-30
Share premium
1,999,999 GBP2025-06-30
1,999,999 GBP2024-06-30
Retained earnings (accumulated losses)
-4,536,123 GBP2025-06-30
-6,760,035 GBP2024-06-30
Equity
-536,124 GBP2025-06-30
-2,760,036 GBP2024-06-30
Average Number of Employees
572024-07-01 ~ 2025-06-30
552023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Goodwill
-428,935 GBP2025-06-30
863,361 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
863,361 GBP2024-06-30
Intangible Assets
Goodwill
-428,935 GBP2025-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,487,000 GBP2024-06-30
Plant and equipment
43,993 GBP2025-06-30
2,036,404 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
43,993 GBP2025-06-30
7,523,404 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-5,500,275 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
-2,036,404 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-7,536,679 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,487,000 GBP2024-06-30
Plant and equipment
10,998 GBP2025-06-30
2,036,404 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,998 GBP2025-06-30
7,523,404 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,998 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,998 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-5,487,000 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
-2,036,404 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,523,404 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
32,995 GBP2025-06-30
Other Debtors
53,670 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
336,088 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
49,948 GBP2024-06-30
Other Creditors
Amounts falling due within one year
135,061 GBP2025-06-30
2,717,313 GBP2024-06-30
Related profiles found in government register
  • THE N CASINO LTD
    Info
    ASPERS (NORTHAMPTON) LIMITED - 2024-11-07
    KERZNER NORTHAMPTON LIMITED - 2024-11-07
    PINCO 1905 LIMITED - 2024-11-07
    Registered number 04691682
    130 Commonside, Brierley Hill DY5 4AE
    PRIVATE LIMITED COMPANY incorporated on 2003-03-10 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
  • INNOTECH SA
    S
    Registered number missing
    Avenue Destenay 13, Liege, 4000, Belgium, FOREIGN
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    02749300 LIMITED
    - now 02749300
    THE RAVENHEAD COMPANY LIMITED
    - 2014-02-21 02749300 02106206
    Begbief Traynor, Elliot House 151 Deansgate, Manchester
    Liquidation Corporate (14 parents)
    Officer
    2000-01-27 ~ now
    CIF 2 - Director → ME
  • 2
    RAVENHEAD LIMITED
    - now 02106206
    THE RAVENHEAD COMPANY LIMITED - 1993-01-06
    ORDERMASS LIMITED - 1987-05-26
    P O Bo 48, Nuttall Street, St. Helens, Merseyside
    Dissolved Corporate (12 parents)
    Officer
    2000-01-27 ~ dissolved
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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