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 4
  • 1
    Watanabe, Yasuo
    General Manager born in August 1962
    Individual (6 offsprings)
    Officer
    2017-04-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Doko, Yasutaka
    Chief Operational Officer born in August 1970
    Individual (11 offsprings)
    Officer
    2019-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Shimizu, Tetsuo
    Individual (11 offsprings)
    Officer
    2017-04-03 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    DUNLOP SLAZENGER INTERNATIONAL LIMITED - 2017-04-27
    DUNLOP SLAZENGERS LIMITED - 1984-11-30
    INTERNATIONAL SPORTS COMPANY LIMITED - 1984-11-20
    Thorncroft Manor, Thorncroft Drive, Leatherhead, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2019-09-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Tester, William
    Registration Agent born in June 1962
    Individual
    Officer
    2006-04-25 ~ 2006-04-25
    OF - Director → CIF 0
  • 2
    Tylee-birdsall, Rebecca Louise
    Individual (2 offsprings)
    Officer
    2008-08-26 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 3
    Stockton, Rachel Isabel Lilian
    Head Of Customs And Vat born in August 1970
    Individual (2 offsprings)
    Officer
    2016-10-14 ~ 2017-04-03
    OF - Director → CIF 0
  • 4
    Ashley, Michael James Wallace
    Director born in December 1964
    Individual (30 offsprings)
    Officer
    2013-12-31 ~ 2016-10-14
    OF - Director → CIF 0
  • 5
    Adegoke, Adedotun Ademola
    Senior Buyer born in June 1973
    Individual (177 offsprings)
    Officer
    2016-10-14 ~ 2017-04-03
    OF - Director → CIF 0
  • 6
    Olsen, Cameron John
    Individual (8 offsprings)
    Officer
    2013-12-04 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 7
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2006-04-25 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 8
    Forsey, David Michael
    Director born in June 1966
    Individual (7 offsprings)
    Officer
    2009-10-18 ~ 2016-10-14
    OF - Director → CIF 0
  • 9
    Mellors, Robert Frank
    Company Director born in May 1950
    Individual (2 offsprings)
    Officer
    2006-04-25 ~ 2013-12-31
    OF - Director → CIF 0
    Mellors, Robert Frank
    Company Director
    Individual (2 offsprings)
    Officer
    2006-04-25 ~ 2008-08-26
    OF - Secretary → CIF 0
  • 10
    Barnes, Justin Douglas William
    Company Director born in March 1965
    Individual (77 offsprings)
    Officer
    2006-04-25 ~ 2008-09-02
    OF - Director → CIF 0
  • 11
    BRANDS HOLDINGS LIMITED - now
    BRANDS INC LIMITED - 2004-07-21
    SUMMERCOMBE NO 98 LIMITED - 2000-10-24
    Thorncroft Manor, Thorncroft Drive, Dorking Road, Leatherhead, England
    Active Corporate (4 parents, 62 offsprings)
    Equity (Company account)
    202,157,000 GBP2021-04-25
    Person with significant control
    2016-04-06 ~ 2018-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    3-6-9, Wakinohama-cho, Chuo-uk, Kobe, Hyogo, Japan
    Corporate (4 offsprings)
    Person with significant control
    2019-07-01 ~ 2019-09-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DUNLOP BRANDS LIMITED

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
839,000 GBP2018-12-31
839,000 GBP2017-12-31
Debtors
128,001 GBP2018-12-31
128,001 GBP2017-12-31
Creditors
Current
1,003,000 GBP2018-12-31
1,003,000 GBP2017-12-31
Net Current Assets/Liabilities
-874,999 GBP2018-12-31
-874,999 GBP2017-12-31
Total Assets Less Current Liabilities
-35,999 GBP2018-12-31
-35,999 GBP2017-12-31
Equity
Called up share capital
1 GBP2018-12-31
1 GBP2017-12-31
Retained earnings (accumulated losses)
-36,000 GBP2018-12-31
-36,000 GBP2017-12-31
Equity
-35,999 GBP2018-12-31
-35,999 GBP2017-12-31
Other Investments Other Than Loans
Cost valuation
839,000 GBP2017-12-31
Other Investments Other Than Loans
839,000 GBP2018-12-31
839,000 GBP2017-12-31
Other Debtors
Current
128,001 GBP2018-12-31
128,001 GBP2017-12-31
Amounts owed to group undertakings
Current
1,000,000 GBP2018-12-31
1,000,000 GBP2017-12-31
Other Creditors
Current
3,000 GBP2018-12-31
3,000 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2018-12-31

Related profiles found in government register
  • DUNLOP BRANDS LIMITED
    Info
    Registered number 05794296
    Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, England KT22 8JB
    Private Limited Company incorporated on 2006-04-25 and dissolved on 2021-09-17 (15 years 4 months). The company status is Dissolved.
    CIF 0
  • DUNLOP BRANDS LIMITED
    S
    Registered number 05794296
    Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-02-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.