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 9
  • 1
    Mcevoy, Matthew
    Luxury Goods Adviser born in December 1961
    Individual (1 offspring)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Egan, John
    Ceo born in March 1957
    Individual (5 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Cox, James Nicholas Marshall
    Chartered Accountant born in May 1967
    Individual (3 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Darwin, Nigel Robert
    Ceo born in June 1970
    Individual (7 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Kaye, Olivia Rebecca
    Fashion Designer born in November 1981
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Rubin, Edward Louis
    Film Producer born in June 1978
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Arnold, Alice
    Chief Operating Officer born in January 1976
    Individual (7 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
    Arnold, Alice
    Individual (7 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Rubin, Anne
    Company Secretary born in April 1952
    Individual (5 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
    Mrs Anne Rubin
    Born in April 1952
    Individual (5 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Rubin, Daniel Robert
    Chief Executive Officer born in July 1947
    Individual (16 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
    Mr Daniel Robert Rubin
    Born in July 1947
    Individual (16 offsprings)
    Person with significant control
    2022-03-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Eisenberg, Clara
    Individual (2 offsprings)
    Officer
    2022-03-16 ~ 2023-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

DUNE TOPCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
92023-01-28 ~ 2024-01-27
92022-01-30 ~ 2023-01-28
Fixed Assets - Investments
2,706,028 GBP2024-01-27
2,706,029 GBP2023-01-28
Fixed Assets
2,706,028 GBP2024-01-27
2,706,029 GBP2023-01-28
Debtors
Current
926,196 GBP2024-01-27
926,196 GBP2023-01-28
Current Assets
926,196 GBP2024-01-27
926,196 GBP2023-01-28
Creditors
Current, Amounts falling due within one year
-5,356,486 GBP2024-01-27
-3,701,485 GBP2023-01-28
Net Current Assets/Liabilities
-4,430,290 GBP2024-01-27
-2,775,289 GBP2023-01-28
Total Assets Less Current Liabilities
-1,724,262 GBP2024-01-27
-69,260 GBP2023-01-28
Equity
Called up share capital
240 GBP2024-01-27
240 GBP2023-01-28
Retained earnings (accumulated losses)
-1,724,502 GBP2024-01-27
-69,500 GBP2023-01-28
Equity
-1,724,262 GBP2024-01-27
-69,260 GBP2023-01-28
Profit/Loss
Retained earnings (accumulated losses)
-1,655,002 GBP2023-01-28 ~ 2024-01-27
-69,500 GBP2022-01-30 ~ 2023-01-28
Profit/Loss
-1,655,002 GBP2023-01-28 ~ 2024-01-27
-69,500 GBP2022-01-30 ~ 2023-01-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,655,002 GBP2023-01-28 ~ 2024-01-27
-69,500 GBP2022-01-30 ~ 2023-01-28
Comprehensive Income/Expense
-1,655,002 GBP2023-01-28 ~ 2024-01-27
-69,500 GBP2022-01-30 ~ 2023-01-28
Issue of Equity Instruments
Called up share capital
240 GBP2022-01-30 ~ 2023-01-28
Issue of Equity Instruments
240 GBP2022-01-30 ~ 2023-01-28
Investments in Subsidiaries
2,706,028 GBP2024-01-27
Other Debtors
Current
926,196 GBP2024-01-27
926,196 GBP2023-01-28
Amounts owed to group undertakings
Current
5,328,038 GBP2024-01-27
3,675,485 GBP2023-01-28
Accrued Liabilities/Deferred Income
Current
28,448 GBP2024-01-27
26,000 GBP2023-01-28
Creditors
Current
5,356,486 GBP2024-01-27
3,701,485 GBP2023-01-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
49,406 GBP2024-01-27
33,777 GBP2023-01-28
Between one and five year
92,569 GBP2024-01-27
52,851 GBP2023-01-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
141,975 GBP2024-01-27
86,628 GBP2023-01-28
Related profiles found in government register
  • DUNE TOPCO LIMITED
    Info
    Registered number 13980172
    The White Building 4th Floor, 11 Evesham Street, London W11 4AJ
    Private Limited Company incorporated on 2022-03-16 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • DUNE TOPCO LIMITED
    S
    Registered number 13980172
    4th Floor, The White Building, 11 Evesham Street, London, United Kingdom, W11 4AJ
    Corporate in Companies House, England And Wales
    CIF 1
  • DUNE TOPCO LIMITED
    S
    Registered number 13980172
    The White Building, 11 Evesham St, London, Evesham Street, London, England, W11 4AJ
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    4th Floor The White Building, 11 Evesham Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -12,350 GBP2022-08-16 ~ 2024-01-27
    Person with significant control
    2022-08-16 ~ now
    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
  • 2
    The White Building 4th Floor, 11 Evesham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,518,259 GBP2024-01-27
    Person with significant control
    2022-03-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    WARWICK LIMITED - 2009-09-14
    PINEBELL LIMITED - 1987-06-23
    The White Building 4th Floor, 11 Evesham Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    9,249,130 GBP2024-01-27
    Person with significant control
    2022-03-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    BROWNING HOLDINGS LIMITED - 2003-02-05
    The White Building 4th Floor, 11 Evesham Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-06-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    HATTON SPORTS LIMITED - 2000-09-04
    The White Building 4th Floor, 11 Evesham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,694,631 GBP2024-01-27
    Person with significant control
    2022-05-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • BROWNING HOLDINGS LIMITED - 2003-02-05
    The White Building 4th Floor, 11 Evesham Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-03-31 ~ 2022-03-31
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.