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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 25
  • 1
    Hotchkiss, Margaret Mary
    Chartered Secretary
    Individual (13 offsprings)
    Officer
    2005-02-21 ~ 2006-08-07
    OF - Secretary → CIF 0
  • 2
    Boyd, Tony Richard
    Company Director born in January 1953
    Individual (16 offsprings)
    Officer
    2023-11-29 ~ 2024-11-01
    OF - Director → CIF 0
  • 3
    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
  • 4
    Zuber, Phillippe Georges
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    2017-06-07 ~ 2019-02-21
    OF - Director → CIF 0
  • 5
    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
  • 6
    Playford, Derek Louis
    Accountant born in February 1963
    Individual (35 offsprings)
    Officer
    2017-07-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Allison, John Richard
    Accountant born in April 1946
    Individual (4 offsprings)
    Officer
    2003-03-19 ~ 2006-08-07
    OF - Director → CIF 0
  • 8
    Herd, Andrew William
    Company Director born in April 1958
    Individual (66 offsprings)
    Officer
    2006-08-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Noble, Richard Anthony John
    Born in January 1970
    Individual (18 offsprings)
    Officer
    2022-11-25 ~ 2024-11-01
    OF - Director → CIF 0
  • 10
    El-tabbal, Ali
    Cfo born in September 1968
    Individual (3 offsprings)
    Officer
    2014-05-06 ~ 2016-08-31
    OF - Director → CIF 0
  • 11
    Rossookh, Dominic Farhad
    Born in August 1985
    Individual (9 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Aspinall, John Damian Androcles
    Company Director born in May 1960
    Individual (35 offsprings)
    Officer
    2006-08-07 ~ 2023-07-14
    OF - Director → CIF 0
  • 13
    Wise, Timothy John
    Svp Finance born in May 1954
    Individual (4 offsprings)
    Officer
    2012-03-30 ~ 2016-08-02
    OF - Director → CIF 0
  • 14
    Kerzner, Howard Brett
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    2005-02-21 ~ 2006-10-11
    OF - Director → CIF 0
  • 15
    Macpherson, Paul Alick
    Drector born in January 1961
    Individual (2 offsprings)
    Officer
    2017-06-07 ~ 2019-02-21
    OF - Director → CIF 0
  • 16
    Paramore, Neil
    Director born in June 1962
    Individual (63 offsprings)
    Officer
    2022-11-25 ~ 2023-06-02
    OF - Director → CIF 0
  • 17
    Wylie, Douglas
    Director born in February 1976
    Individual (1 offspring)
    Officer
    2019-02-21 ~ 2020-12-22
    OF - Director → CIF 0
  • 18
    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
  • 19
    Prior, Tobin Bartholomew
    Chief Executive born in January 1960
    Individual (2 offsprings)
    Officer
    2003-05-09 ~ 2010-07-02
    OF - Director → CIF 0
  • 20
    Checoury, Michel
    Director born in January 1964
    Individual (7 offsprings)
    Officer
    2019-02-21 ~ 2020-12-22
    OF - Director → CIF 0
  • 21
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    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, 1490 offsprings)
    Officer
    2003-03-10 ~ 2003-05-15
    OF - Director → CIF 0
  • 23
    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
  • 24
    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, 3082 offsprings)
    Officer
    2003-03-10 ~ 2003-04-14
    OF - Secretary → CIF 0
  • 25
    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
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 04695476... (more)
Standard Industrial Classification
92000 - Gambling And Betting Activities
Brief company account
Total Inventories
31,213 GBP2024-06-30
39,676 GBP2023-06-30
Debtors
53,670 GBP2024-06-30
592,000 GBP2023-06-30
Cash at bank and in hand
258,430 GBP2024-06-30
288,000 GBP2023-06-30
Current Assets
343,313 GBP2024-06-30
919,676 GBP2023-06-30
Net Current Assets/Liabilities
-2,760,036 GBP2024-06-30
-2,233,001 GBP2023-06-30
Net Assets/Liabilities
-2,760,036 GBP2024-06-30
-2,233,001 GBP2023-06-30
Equity
Called up share capital
2,000,000 GBP2024-06-30
2,000,000 GBP2023-06-30
Share premium
1,999,999 GBP2024-06-30
1,999,999 GBP2023-06-30
Retained earnings (accumulated losses)
-6,760,035 GBP2024-06-30
-6,233,000 GBP2023-06-30
Equity
-2,760,036 GBP2024-06-30
-2,233,001 GBP2023-06-30
Average Number of Employees
552023-07-01 ~ 2024-06-30
552022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Goodwill
863,361 GBP2024-06-30
863,361 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
863,361 GBP2024-06-30
863,361 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,487,000 GBP2024-06-30
5,487,000 GBP2023-06-30
Plant and equipment
2,036,404 GBP2024-06-30
2,006,001 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
7,523,404 GBP2024-06-30
7,493,001 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,487,000 GBP2024-06-30
5,487,000 GBP2023-06-30
Plant and equipment
2,036,404 GBP2024-06-30
2,006,001 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,523,404 GBP2024-06-30
7,493,001 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
30,403 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,403 GBP2023-07-01 ~ 2024-06-30
Other Debtors
53,670 GBP2024-06-30
592,000 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
336,088 GBP2024-06-30
263,471 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
49,948 GBP2024-06-30
28,000 GBP2023-06-30
Other Creditors
Amounts falling due within one year
2,717,313 GBP2024-06-30
2,861,206 GBP2023-06-30

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). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.