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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 10
  • 1
    Kuehn, Susan Mary
    Music Teacher born in December 1948
    Individual (2 offsprings)
    Officer
    1991-07-23 ~ 2001-07-30
    OF - Director → CIF 0
    Kuehn, Susan Mary
    Music Teacher
    Individual (2 offsprings)
    Officer
    1991-07-23 ~ 2001-07-30
    OF - Secretary → CIF 0
  • 2
    Kuehn, Christopher Charles
    Individual (2 offsprings)
    Officer
    2001-07-30 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 3
    Rose, John James
    Retired Postmaster born in October 1910
    Individual (1 offspring)
    Officer
    1991-07-23 ~ 1994-01-01
    OF - Director → CIF 0
  • 4
    Shoherbyna, Iryna
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2010-07-07 ~ 2012-01-02
    OF - Director → CIF 0
  • 5
    Foulis, Karen Elizabeth
    Born in August 1969
    Individual (7 offsprings)
    Officer
    2009-10-15 ~ 2017-01-30
    OF - Director → CIF 0
    Foulis, Karen Elizabeth
    Individual (7 offsprings)
    Officer
    2006-12-01 ~ 2017-01-30
    OF - Secretary → CIF 0
  • 6
    Shcherbyna, Irina
    Accountant
    Individual (1 offspring)
    Officer
    2003-02-26 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 7
    Sobin, Dleksandr
    Marketing born in December 1950
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 2000-07-30
    OF - Director → CIF 0
    Sobin, Oleksandr
    Born in December 1950
    Individual (1 offspring)
    Officer
    2003-02-26 ~ 2010-07-07
    OF - Director → CIF 0
  • 8
    Kuehn, John Henry
    Managing Director born in June 1925
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 2010-07-07
    OF - Director → CIF 0
  • 9
    MBC SECRETARIES LIMITED
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1991-07-23 ~ 1991-07-23
    OF - Nominee Secretary → CIF 0
  • 10
    MBC NOMINEES LIMITED
    MCB NOMINEES LIMITED 11069311
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 959 offsprings)
    Officer
    1991-07-23 ~ 1991-07-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HENRYK GEMS LIMITED

Period: 1991-07-23 ~ 2017-06-20
Company number: 02631873
Registered name
HENRYK GEMS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
71,701 GBP2015-07-31
71,701 GBP2014-07-31
Cash at bank and in hand
729 GBP2015-07-31
729 GBP2014-07-31
Current liabilities
-17 GBP2015-07-31
-17 GBP2014-07-31
Net Current Assets/Liabilities
712 GBP2015-07-31
712 GBP2014-07-31
Total Assets Less Current Liabilities
72,413 GBP2015-07-31
72,413 GBP2014-07-31
Non-current liabilities
-338,174 GBP2015-07-31
-338,174 GBP2014-07-31
Net assets/liabilities including pension asset/liability
-265,761 GBP2015-07-31
-265,761 GBP2014-07-31
Called-up share capital
100 GBP2015-07-31
100 GBP2014-07-31
Retained earnings
-265,861 GBP2015-07-31
-265,861 GBP2014-07-31
Capital employed
-265,761 GBP2015-07-31
-265,761 GBP2014-07-31
Cost/valuation of tangible fixed assets
73,084 GBP2015-07-31
73,084 GBP2014-07-31
Depreciation of tangible fixed assets
1,383 GBP2015-07-31
1,383 GBP2014-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-08-01 ~ 2015-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-07-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-07-31
100 GBP2014-07-31

  • HENRYK GEMS LIMITED
    Info
    Registered number 02631873
    Gordon House, 1-6 Station Road, London NW7 2JU
    PRIVATE LIMITED COMPANY incorporated on 1991-07-23 and dissolved on 2017-06-20 (25 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.