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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
Active 3
  • 1
    Trotta, Marc Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Hill, Rachel
    Born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Haley, Michael
    Born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-10 ~ now
    OF - Director → CIF 0
    Haley, Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-10 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Canale, Daniela
    Individual
    Officer
    icon of calendar 2006-01-19 ~ 2008-10-02
    OF - Secretary → CIF 0
  • 2
    Varughese, Varughese John
    Company Director born in August 1965
    Individual
    Officer
    icon of calendar 2011-08-10 ~ 2023-12-18
    OF - Director → CIF 0
  • 3
    Kumar, Srinivas
    Company Director born in January 1962
    Individual
    Officer
    icon of calendar 2006-01-19 ~ 2011-08-01
    OF - Director → CIF 0
  • 4
    Okeson, Nils
    Company Director born in October 1965
    Individual
    Officer
    icon of calendar 2020-12-15 ~ 2023-04-10
    OF - Director → CIF 0
    Okeson, Nils
    Individual
    Officer
    icon of calendar 2020-12-15 ~ 2023-04-10
    OF - Secretary → CIF 0
  • 5
    Mann, David
    Senior Vice President, Chief Legal Officer, Secret born in October 1962
    Individual
    Officer
    icon of calendar 2019-03-16 ~ 2020-12-15
    OF - Director → CIF 0
  • 6
    Falcao, Jose Maria Do Monte Merces Clive Vaz
    Company Director born in October 1966
    Individual
    Officer
    icon of calendar 2006-02-23 ~ 2007-05-30
    OF - Director → CIF 0
  • 7
    Emmett, Richard James
    Company Director born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2019-03-16
    OF - Director → CIF 0
    Emmett, Richard James
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2019-03-16
    OF - Secretary → CIF 0
  • 8
    Mr Lawrence Flynn
    Born in June 1980
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    Pattanayak, Siddhartha
    Individual
    Officer
    icon of calendar 2012-12-02 ~ 2013-11-15
    OF - Secretary → CIF 0
  • 10
    Horn, Stephen Alan
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 2008-10-07 ~ 2009-12-01
    OF - Director → CIF 0
  • 11
    Lundy, Kathleen Patricia
    Individual
    Officer
    icon of calendar 2014-02-12 ~ 2023-12-18
    OF - Secretary → CIF 0
parent relation
Company in focus

DUNKIN BRANDS (UK) LIMITED

Standard Industrial Classification
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
995 GBP2024-12-31
2,188 GBP2023-12-31
Fixed Assets - Investments
5,855,508 GBP2024-12-31
5,855,508 GBP2023-12-31
Fixed Assets
5,856,503 GBP2024-12-31
5,857,696 GBP2023-12-31
Debtors
6,391,630 GBP2024-12-31
7,155,353 GBP2023-12-31
Cash at bank and in hand
273,024 GBP2024-12-31
318,424 GBP2023-12-31
Current Assets
7,120,123 GBP2024-12-31
8,623,168 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,194,084 GBP2023-12-31
Net Current Assets/Liabilities
1,316,791 GBP2024-12-31
1,429,084 GBP2023-12-31
Total Assets Less Current Liabilities
7,173,294 GBP2024-12-31
7,286,780 GBP2023-12-31
Equity
Called up share capital
1,001 GBP2024-12-31
1,001 GBP2023-12-31
Other miscellaneous reserve
6,610,881 GBP2024-12-31
6,610,881 GBP2023-12-31
Retained earnings (accumulated losses)
561,412 GBP2024-12-31
674,898 GBP2023-12-31
Equity
7,173,294 GBP2024-12-31
7,286,780 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
9,320 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
9,320 GBP2023-12-31
Intangible Assets
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
79,004 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
78,009 GBP2024-12-31
76,816 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,193 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
995 GBP2024-12-31
2,188 GBP2023-12-31
Investments in group undertakings and participating interests
5,855,508 GBP2024-12-31
5,855,508 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
478,921 GBP2024-12-31
1,148,425 GBP2023-12-31
Amounts Owed By Related Parties
5,720,496 GBP2024-12-31
Current
5,707,763 GBP2023-12-31
Other Debtors
Amounts falling due within one year
192,213 GBP2024-12-31
298,390 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
6,391,630 GBP2024-12-31
Current, Amounts falling due within one year
7,155,353 GBP2023-12-31
Trade Creditors/Trade Payables
Current
56,344 GBP2024-12-31
358,138 GBP2023-12-31
Amounts owed to group undertakings
Current
5,362,805 GBP2024-12-31
6,531,409 GBP2023-12-31
Other Taxation & Social Security Payable
Current
44,169 GBP2024-12-31
33,106 GBP2023-12-31
Other Creditors
Current
340,014 GBP2024-12-31
271,431 GBP2023-12-31
Creditors
Current
5,803,332 GBP2024-12-31
7,194,084 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,001 shares2024-12-31
1,001 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
278,025 GBP2024-12-31
  • DUNKIN BRANDS (UK) LIMITED
    Info
    Registered number 05680996
    icon of address2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2006-01-19 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.