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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 14
  • 1
    Shimizu, Tetsuo
    Individual (13 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Doko, Yasutaka
    Born in August 1970
    Individual (12 offsprings)
    Officer
    2018-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Olsen, Cameron John
    Individual (357 offsprings)
    Officer
    2014-09-15 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 4
    Forsey, David Michael
    Born in June 1966
    Individual (327 offsprings)
    Officer
    2014-09-15 ~ 2016-10-14
    OF - Director → CIF 0
  • 5
    Leach, Barry John
    Born in February 1966
    Individual (98 offsprings)
    Officer
    2014-09-15 ~ 2014-10-27
    OF - Director → CIF 0
  • 6
    Asahino, Masahiro
    Born in June 1963
    Individual (7 offsprings)
    Officer
    2017-09-07 ~ 2023-01-19
    OF - Director → CIF 0
  • 7
    Stockton, Rachel Isabel Lilian
    Born in August 1970
    Individual (473 offsprings)
    Officer
    2016-10-14 ~ 2017-04-03
    OF - Director → CIF 0
  • 8
    Watanabe, Yasuo
    Born in August 1962
    Individual (12 offsprings)
    Officer
    2017-04-03 ~ 2022-03-24
    OF - Director → CIF 0
  • 9
    Adegoke, Adedotun Ademola
    Born in June 1973
    Individual (703 offsprings)
    Officer
    2016-10-14 ~ 2016-10-14
    OF - Director → CIF 0
    2016-10-14 ~ 2017-04-03
    OF - Director → CIF 0
  • 10
    Sakashita, Shingo
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 11
    BRANDS HOLDINGS LIMITED
    - now 04087435
    BRANDS INC LIMITED - 2004-07-21
    SUMMERCOMBE NO 98 LIMITED - 2000-10-24
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (21 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-03
    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
  • 12
    3-6-9 Wakinohama-cho, Chuo-ku, Kobe, Hyogo, 651-0072, Japan
    Corporate (9 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
  • 13
    DUNLOP INTERNATIONAL EUROPE LIMITED
    - now 00776384 03097977... (more)
    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 (41 parents, 10 offsprings)
    Person with significant control
    2019-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    DUNLOP INTERNATIONAL GROUP LIMITED
    - now 03097977 00776384... (more)
    DUNLOP SLAZENGER GROUP LIMITED - 2017-05-02 03097977 03139917... (more)
    PIXELFRAME LIMITED - 1996-03-20
    Thorncroft Manor Thorncroft Drive, Thorncroft Drive, Dorking Road, Leatherhead, England
    Active Corporate (39 parents, 14 offsprings)
    Person with significant control
    2017-04-03 ~ 2019-07-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DUNLOP AUSTRALIA LIMITED

Period: 2014-09-15 ~ now
Company number: 09217409
Registered name
DUNLOP AUSTRALIA LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
101 GBP2024-12-31
101 GBP2023-12-31
Total Assets Less Current Liabilities
101 GBP2024-12-31
101 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1 GBP2024-12-31
1 GBP2023-12-31
Equity
101 GBP2024-12-31
101 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31
Called-up share capital (not paid)
Current
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
101 GBP2024-12-31
Amounts falling due within one year, Current
101 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • DUNLOP AUSTRALIA LIMITED
    Info
    Registered number 09217409
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot GU12 5QF
    PRIVATE LIMITED COMPANY incorporated on 2014-09-15 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.