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 2
  • 1
    Burton, Andrew John
    Accountant born in April 1964
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
  • 2
    6, De Fruittunien, 2132 Nz Hoofddorp, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-10-10 ~ now
    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
Ceased 4
  • 1
    Holberton, John Alastair
    Director born in September 1948
    Individual
    Officer
    ~ 1997-08-03
    OF - Director → CIF 0
  • 2
    Tarttelin, Bryan
    Individual (4 offsprings)
    Officer
    1994-10-12 ~ 2010-03-05
    OF - Secretary → CIF 0
  • 3
    Smith, Alison Shirley Pauline
    Accountant born in October 1956
    Individual
    Officer
    1997-08-01 ~ 2006-05-31
    OF - Director → CIF 0
    2006-11-01 ~ 2010-03-01
    OF - Director → CIF 0
    Smith, Alison Shirley Pauline
    Individual
    Officer
    ~ 1994-10-12
    OF - Secretary → CIF 0
  • 4
    CORPAG SERVICES (UK) LIMITED - now
    C/o Tarttelin & Co, 26 Dover Street, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2006-05-31 ~ 2006-11-01
    PE - Director → CIF 0
parent relation
Company in focus

BANCOMAT LIMITED

Previous name
HOLBERTON LIMITED - 1991-11-08
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
5,008 GBP2023-12-31
5,508 GBP2022-12-31
Current Assets
1,361,909 GBP2023-12-31
1,989,049 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,693,893 GBP2023-12-31
-2,296,235 GBP2022-12-31
Net Current Assets/Liabilities
-331,984 GBP2023-12-31
-307,186 GBP2022-12-31
Total Assets Less Current Liabilities
-326,976 GBP2023-12-31
-301,678 GBP2022-12-31
Net Assets/Liabilities
-326,976 GBP2023-12-31
-301,678 GBP2022-12-31
Equity
-326,976 GBP2023-12-31
-301,678 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • BANCOMAT LIMITED
    Info
    HOLBERTON LIMITED - 1991-11-08
    Registered number 02547614
    57 Campden Street, London W8 7EL
    Private Limited Company incorporated on 1990-10-10 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.