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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 2023-12-18 ~ 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 5
  • 1
    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
  • 2
    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
  • 3
    Mr Lawrence Flynn
    Born in June 1980
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Pattanayak, Siddhartha
    Attorney born in October 1977
    Individual
    Officer
    icon of calendar 2012-10-31 ~ 2013-11-15
    OF - Director → CIF 0
  • 5
    Lundy, Kathleen Patricia
    Company Director born in July 1976
    Individual
    Officer
    icon of calendar 2013-11-15 ~ 2019-03-16
    OF - Director → CIF 0
parent relation
Company in focus

DUNKIN' BRANDS INTERNATIONAL HOLDINGS LTD.

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-47,672 GBP2018-12-30 ~ 2019-12-28
-53,429 GBP2018-01-01 ~ 2018-12-29
Other Interest Receivable/Similar Income (Finance Income)
4,157,100 GBP2018-12-30 ~ 2019-12-28
1,338,107 GBP2018-01-01 ~ 2018-12-29
Interest Payable/Similar Charges (Finance Costs)
-323,953 GBP2018-12-30 ~ 2019-12-28
-308,691 GBP2018-01-01 ~ 2018-12-29
Profit/Loss on Ordinary Activities Before Tax
6,027,713 GBP2018-12-30 ~ 2019-12-28
3,605,832 GBP2018-01-01 ~ 2018-12-29
Profit/Loss
6,027,713 GBP2018-12-30 ~ 2019-12-28
3,605,832 GBP2018-01-01 ~ 2018-12-29
Comprehensive Income/Expense
6,027,713 GBP2018-12-30 ~ 2019-12-28
3,605,832 GBP2018-01-01 ~ 2018-12-29
Fixed Assets - Investments
32,778,131 GBP2019-12-28
30,535,893 GBP2018-12-29
Debtors
5,480 GBP2019-12-28
160 GBP2018-12-29
Cash at bank and in hand
26,594 GBP2019-12-28
15,888 GBP2018-12-29
Current Assets
32,074 GBP2019-12-28
16,048 GBP2018-12-29
Net Current Assets/Liabilities
-8,757,985 GBP2019-12-28
-12,543,460 GBP2018-12-29
Total Assets Less Current Liabilities
24,020,146 GBP2019-12-28
17,992,433 GBP2018-12-29
Equity
Called up share capital
160 GBP2019-12-28
160 GBP2018-12-29
Other miscellaneous reserve
77,786,081 GBP2019-12-28
77,786,081 GBP2018-12-29
Retained earnings (accumulated losses)
-53,766,095 GBP2019-12-28
-59,793,808 GBP2018-12-29
Equity
24,020,146 GBP2019-12-28
17,992,433 GBP2018-12-29
Called up share capital, Restated amount
160 GBP2017-12-31
Retained earnings (accumulated losses), Restated amount
-63,399,640 GBP2017-12-31
Restated amount
14,386,601 GBP2017-12-31
Audit Fees/Expenses
17,064 GBP2018-12-30 ~ 2019-12-28
20,000 GBP2018-01-01 ~ 2018-12-29
Average Number of Employees
12018-12-30 ~ 2019-12-28
12018-01-01 ~ 2018-12-29
Amounts invested in assets
Non-current
32,778,131 GBP2019-12-28
30,535,893 GBP2018-12-29
Other Debtors
Current
5,480 GBP2019-12-28
160 GBP2018-12-29
Other Remaining Borrowings
Current
8,691,758 GBP2019-12-28
12,404,060 GBP2018-12-29
Amounts owed to group undertakings
Current
82,481 GBP2019-12-28
137,926 GBP2018-12-29
Accrued Liabilities/Deferred Income
Current
15,820 GBP2019-12-28
17,522 GBP2018-12-29
Creditors
Current
8,790,059 GBP2019-12-28
12,559,508 GBP2018-12-29
Total Borrowings
Current
8,691,758 GBP2019-12-28
12,404,060 GBP2018-12-29

  • DUNKIN' BRANDS INTERNATIONAL HOLDINGS LTD.
    Info
    Registered number 08275786
    icon of address2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2012-10-31 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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.