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
    Tointon, Kenneth Alan
    Company Director born in June 1948
    Individual (62 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Handschin, Lukas
    Entrepreneur born in April 1977
    Individual (2 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 3
    35, Unterer Zielweg, 4143 Dornach, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2024-12-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Hal Directors Limited
    Individual
    Officer
    2008-05-23 ~ 2008-05-23
    OF - Director → CIF 0
  • 2
    Latham-jones, Ben
    Film Producer born in February 1977
    Individual (24 offsprings)
    Officer
    2015-06-04 ~ 2021-03-12
    OF - Director → CIF 0
  • 3
    Spring, Alexander James
    Solicitor born in October 1968
    Individual (33 offsprings)
    Officer
    2008-05-23 ~ 2013-11-01
    OF - Director → CIF 0
  • 4
    Drewery, Gary
    Company Director born in October 1961
    Individual (30 offsprings)
    Officer
    2017-03-27 ~ 2021-03-16
    OF - Director → CIF 0
  • 5
    Thompson, Barnaby David Waterhouse
    Film Producer born in March 1961
    Individual (41 offsprings)
    Officer
    2008-05-23 ~ 2015-06-08
    OF - Director → CIF 0
  • 6
    George, Simon
    Individual (13 offsprings)
    Officer
    2008-05-23 ~ 2015-02-24
    OF - Secretary → CIF 0
  • 7
    Hanover House, 14 Hanover Square, London
    Active Corporate (5 parents, 119 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-05-23 ~ 2008-05-23
    PE - Secretary → CIF 0
  • 8
    37, Frederick Place, 3rd Floor, Brighton, England
    Liquidation Corporate (1 parent, 8 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
  • 9
    10614, Wilkins Avenue, Los Angeles, Ca 90024, United States
    Corporate
    Person with significant control
    2021-02-14 ~ 2024-12-11
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DORIAN GRAY LIMITED

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
    206 Princess Park Manor, Royal Drive, Friern Barnet, London N11 3FS
    Private Limited Company incorporated on 2008-05-23 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.