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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 13
  • 1
    Stockton, Rachel Isabel Lilian
    Head Of Customs And Vat born in August 1970
    Individual (476 offsprings)
    Officer
    2016-10-14 ~ 2017-04-03
    OF - Director → CIF 0
  • 2
    Ashley, Michael James Wallace
    Company Director born in December 1964
    Individual (223 offsprings)
    Officer
    2004-01-27 ~ 2016-10-14
    OF - Director → CIF 0
  • 3
    Mellors, Robert Frank
    Chartered Accountant born in May 1950
    Individual (212 offsprings)
    Officer
    2004-01-27 ~ 2013-12-31
    OF - Director → CIF 0
    Mellors, Robert Frank
    Individual (212 offsprings)
    Officer
    2004-01-27 ~ 2008-08-26
    OF - Secretary → CIF 0
  • 4
    Tylee-birdsall, Rebecca Louise
    Individual (196 offsprings)
    Officer
    2008-08-26 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 5
    Forsey, David Michael
    Director born in June 1966
    Individual (327 offsprings)
    Officer
    2009-10-18 ~ 2016-10-14
    OF - Director → CIF 0
  • 6
    Shimizu, Tetsuo
    Individual (13 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Secretary → CIF 0
  • 7
    Olsen, Cameron John
    Individual (357 offsprings)
    Officer
    2013-12-04 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 8
    Doko, Yasutaka
    Chief Operational Officer born in August 1970
    Individual (12 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Adegoke, Adedotun Ademola
    Senior Buyer born in June 1973
    Individual (703 offsprings)
    Officer
    2016-10-14 ~ 2017-04-03
    OF - Director → CIF 0
  • 10
    Watanabe, Yasuo
    General Manager born in August 1962
    Individual (12 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 11
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2003-12-03 ~ 2004-01-27
    OF - Director → CIF 0
    2003-12-03 ~ 2004-01-27
    OF - Secretary → CIF 0
  • 12
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2003-12-03 ~ 2004-01-27
    OF - Director → CIF 0
  • 13
    3-6-9, Wakinohama-cho, Chuo-ku, Kobe, Hyogo 651-007, Japan
    Corporate (9 offsprings)
    Person with significant control
    2017-04-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DUNLOP INTERNATIONAL 1902 LIMITED

Period: 2017-05-02 ~ 2025-09-24
Company number: 04983558
Registered names
DUNLOP INTERNATIONAL 1902 LIMITED - Dissolved 04825179... (more)
INTERCEDE 1916 LIMITED - 2004-02-03 05272506... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Fixed Assets - Investments
4,255,904 GBP2018-12-31
4,255,904 GBP2017-12-31
Debtors
37,000,000 GBP2018-12-31
37,000,000 GBP2017-12-31
Creditors
Current
41,281,823 GBP2018-12-31
41,281,823 GBP2017-12-31
Net Current Assets/Liabilities
-4,281,823 GBP2018-12-31
-4,281,823 GBP2017-12-31
Total Assets Less Current Liabilities
-25,919 GBP2018-12-31
-25,919 GBP2017-12-31
Equity
Called up share capital
1 GBP2018-12-31
1 GBP2017-12-31
Retained earnings (accumulated losses)
-25,920 GBP2018-12-31
-25,920 GBP2017-12-31
Equity
-25,919 GBP2018-12-31
-25,919 GBP2017-12-31
Investments in Group Undertakings
Cost valuation
4,255,904 GBP2017-12-31
Investments in Group Undertakings
4,255,904 GBP2018-12-31
4,255,904 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
37,000,000 GBP2018-12-31
37,000,000 GBP2017-12-31
Trade Creditors/Trade Payables
Current
10,920 GBP2018-12-31
10,920 GBP2017-12-31
Amounts owed to group undertakings
Current
41,261,000 GBP2018-12-31
41,261,000 GBP2017-12-31
Other Creditors
Current
9,903 GBP2018-12-31
9,903 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2018-12-31

Related profiles found in government register
  • DUNLOP INTERNATIONAL 1902 LIMITED
    Info
    DUNLOP SLAZENGER 1902 LIMITED - 2017-05-02
    INTERCEDE 1916 LIMITED - 2017-05-02
    Registered number 04983558
    3 Newman Lane Industrial Estate, Alton, Hampshire GU34 2QR
    PRIVATE LIMITED COMPANY incorporated on 2003-12-03 and dissolved on 2025-09-24 (21 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-06-01
    CIF 0
  • DUNLOP INTERNATIONAL 1902 LIMITED
    S
    Registered number 04983558
    Thorncroft Manor, Thorncroft Drive, Dorking Road, Leatherhead, England, KT22 8JB
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • DUNLOP INTERNATIONAL 1902 LIMITED
    S
    Registered number 04983558
    Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DUNLOP INTERNATIONAL GROUP HOLDINGS LIMITED
    - now 04061715 03139917... (more)
    DUNLOP SLAZENGER GROUP HOLDINGS LIMITED
    - 2017-05-02 04061715 03139917... (more)
    LIFTSPACE LIMITED - 2000-10-27
    Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, England
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    DUNLOP INTERNATIONAL GROUP LIMITED
    - now 03097977 00776384... (more)
    DUNLOP SLAZENGER GROUP LIMITED - 2017-05-02
    PIXELFRAME LIMITED - 1996-03-20
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Active Corporate (39 parents, 14 offsprings)
    Person with significant control
    2019-05-20 ~ 2020-02-05
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.