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 4
  • 1
    Henry, Pamela Ann Joan
    Individual (1 offspring)
    Officer
    2014-05-10 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Henry, Sean Anthony
    Company Director born in August 1971
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ dissolved
    OF - Director → CIF 0
    Mr Sean Anthony Henry
    Born in August 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Young, Malcolm Robert
    Co Director born in November 1948
    Individual (1 offspring)
    Officer
    2002-04-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    Henry, Austin Barry
    Co Director born in June 1936
    Individual (1 offspring)
    Officer
    1994-10-11 ~ dissolved
    OF - Director → CIF 0
    Mr Austin Barry Henry
    Born in June 1936
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Nicholas, Hany
    Co Director born in February 1957
    Individual (1 offspring)
    Officer
    1994-10-11 ~ 2002-08-09
    OF - Director → CIF 0
  • 2
    Young, Malcolm Robert
    Company Director born in November 1948
    Individual (1 offspring)
    Officer
    1994-10-11 ~ 2002-02-12
    OF - Director → CIF 0
  • 3
    Henry, Austin Barry
    Individual (1 offspring)
    Officer
    1999-12-13 ~ 2000-02-14
    OF - Secretary → CIF 0
  • 4
    Dove, Estelle
    Co Director born in September 1931
    Individual
    Officer
    1994-10-11 ~ 2014-05-09
    OF - Director → CIF 0
    Dove, Estelle
    Co Director
    Individual
    Officer
    1994-10-11 ~ 2014-05-09
    OF - Secretary → CIF 0
  • 5
    Morgan, David Ian
    Co Director born in May 1965
    Individual
    Officer
    2007-01-01 ~ 2007-06-25
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-10-11 ~ 1994-10-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COUNTDOWN INTERNATIONAL LIMITED

Standard Industrial Classification
53202 - Unlicensed Carriers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
61,447 GBP2017-12-31
46,788 GBP2016-12-31
Debtors
Current
148,034 GBP2017-12-31
159,657 GBP2016-12-31
Cash at bank and in hand
56,609 GBP2017-12-31
106,476 GBP2016-12-31
Current Assets
204,643 GBP2017-12-31
266,133 GBP2016-12-31
Net Current Assets/Liabilities
106,929 GBP2017-12-31
124,037 GBP2016-12-31
Total Assets Less Current Liabilities
168,376 GBP2017-12-31
170,825 GBP2016-12-31
Creditors
Non-current
-39,694 GBP2017-12-31
-5,160 GBP2016-12-31
Net Assets/Liabilities
128,682 GBP2017-12-31
165,665 GBP2016-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
Retained earnings (accumulated losses)
128,582 GBP2017-12-31
165,565 GBP2016-12-31
Equity
128,682 GBP2017-12-31
165,665 GBP2016-12-31
Profit/Loss
-36,983 GBP2017-01-01 ~ 2017-12-31
-64,296 GBP2016-01-01 ~ 2016-12-31
Retained earnings (accumulated losses)
-36,983 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Other
166,625 GBP2017-12-31
177,290 GBP2016-12-31
Property, Plant & Equipment - Other Disposals
Other
-72,300 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
105,178 GBP2017-12-31
130,502 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
19,396 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-44,720 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Other
61,447 GBP2017-12-31
46,788 GBP2016-12-31
Trade Debtors/Trade Receivables
122,597 GBP2017-12-31
127,751 GBP2016-12-31
Other Debtors
25,437 GBP2017-12-31
31,906 GBP2016-12-31
Debtors
148,034 GBP2017-12-31
159,657 GBP2016-12-31
Finance Lease Liabilities - Total Present Value
Current
12,956 GBP2017-12-31
22,463 GBP2016-12-31
Trade Creditors/Trade Payables
Current
64,688 GBP2017-12-31
88,826 GBP2016-12-31
Other Taxation & Social Security Payable
Current
14,324 GBP2017-12-31
22,206 GBP2016-12-31
Other Creditors
Current
296 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
5,450 GBP2017-12-31
8,601 GBP2016-12-31
Finance Lease Liabilities - Total Present Value
Non-current
39,694 GBP2017-12-31
5,160 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
  • COUNTDOWN INTERNATIONAL LIMITED
    Info
    Registered number 02977962
    Olympia House, Armitage Road, London NW11 8RQ
    Private Limited Company incorporated on 1994-10-11 and dissolved on 2022-05-09 (27 years 6 months). The company status is Dissolved.
    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.