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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 12
  • 1
    Latham-jones, Ben
    Born in February 1977
    Individual (34 offsprings)
    Officer
    2015-06-04 ~ 2021-03-12
    OF - Director → CIF 0
  • 2
    Spring, Alexander James
    Born in October 1968
    Individual (86 offsprings)
    Officer
    2008-05-23 ~ 2013-11-01
    OF - Director → CIF 0
  • 3
    Handschin, Lukas
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Drewery, Gary
    Born in October 1961
    Individual (43 offsprings)
    Officer
    2017-03-27 ~ 2021-03-16
    OF - Director → CIF 0
  • 5
    Tointon, Kenneth Alan
    Born in June 1948
    Individual (116 offsprings)
    Officer
    2017-03-27 ~ 2025-08-31
    OF - Director → CIF 0
  • 6
    George, Simon
    Individual (78 offsprings)
    Officer
    2008-05-23 ~ 2015-02-24
    OF - Secretary → CIF 0
  • 7
    Thompson, Barnaby David Waterhouse
    Born in March 1961
    Individual (70 offsprings)
    Officer
    2008-05-23 ~ 2015-06-08
    OF - Director → CIF 0
  • 8
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, 14 Hanover Square, London
    Active Corporate (30 parents, 665 offsprings)
    Officer
    2008-05-23 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 9
    LONDINIUM FILMS LIMITED
    08043780
    37, Frederick Place, 3rd Floor, Brighton, England
    Liquidation Corporate (2 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-27
    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
  • 10
    HAL DIRECTORS LIMITED
    03331271
    Hanover House, 14 Hanover Square, London, United Kingdom
    Dissolved Corporate (26 parents, 282 offsprings)
    Officer
    2008-05-23 ~ 2008-05-23
    OF - Director → CIF 0
  • 11
    10614, Wilkins Avenue, Los Angeles, Ca 90024, United States
    Corporate (1 offspring)
    Person with significant control
    2021-02-14 ~ 2024-12-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    35, Unterer Zielweg, 4143 Dornach, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2024-12-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DORIAN GRAY LIMITED

Period: 2008-05-23 ~ now
Company number: 06602032
Registered name
DORIAN GRAY LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • DORIAN GRAY LIMITED
    Info
    Registered number 06602032
    14 Bonhill Street, London EC2A 4BX
    PRIVATE LIMITED COMPANY incorporated on 2008-05-23 (17 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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