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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 16
  • 1
    Bonner, Marie Roberta
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2002-10-09
    OF - Secretary → CIF 0
  • 2
    Taylor, Maurice
    Individual (4 offsprings)
    Officer
    1998-09-02 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 3
    Mr. Tewfic Tom Gores
    Born in July 1964
    Individual (74 offsprings)
    Person with significant control
    2025-12-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Van Walt Meijer, Willem
    Born in July 1958
    Individual (1 offspring)
    Officer
    2009-10-13 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Schimmel, Erik Jan
    Born in April 1966
    Individual (2 offsprings)
    Officer
    1998-09-02 ~ 2000-11-01
    OF - Director → CIF 0
  • 6
    Gibson, Stephen John
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Angelet Soluez, Francisco
    Born in October 1958
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2009-09-28
    OF - Director → CIF 0
  • 8
    De Vries, Johannes Klaas
    Born in January 1963
    Individual (1 offspring)
    Officer
    1998-09-02 ~ 2002-02-04
    OF - Director → CIF 0
  • 9
    Cannell, Andrew Paul
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ 2006-05-15
    OF - Director → CIF 0
    Cannell, Andrew Paul
    Individual (2 offsprings)
    Officer
    2005-04-25 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 10
    Walker, Michael Dominic
    Born in November 1956
    Individual (1 offspring)
    Officer
    2002-12-12 ~ 2005-04-25
    OF - Director → CIF 0
    Walker, Michael Dominic
    Individual (1 offspring)
    Officer
    2002-10-09 ~ 2005-04-25
    OF - Secretary → CIF 0
  • 11
    Van Riessen, Thomas
    Born in June 1965
    Individual (1 offspring)
    Officer
    2002-12-12 ~ 2004-10-01
    OF - Director → CIF 0
  • 12
    Pennarts, Bert
    Born in August 1963
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2002-12-12
    OF - Director → CIF 0
  • 13
    2, Wellensiekstraat, Ede, Netherlands
    Corporate (1 offspring)
    Officer
    2006-05-15 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2025-12-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    Hermesweg 7, Barneveld, 3771 Nd, Netherlands
    Corporate (1 offspring)
    Officer
    2006-05-15 ~ now
    OF - Secretary → CIF 0
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1998-09-02 ~ 1998-09-02
    OF - Nominee Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1998-09-02 ~ 1998-09-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MID OCEAN BRANDS UK, LTD

Period: 2005-09-29 ~ now
Company number: 03625045
Registered names
MID OCEAN BRANDS UK, LTD - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Debtors
2,182,439 GBP2024-12-31
1,202,636 GBP2023-12-31
Cash at bank and in hand
7,953 GBP2024-12-31
11,136 GBP2023-12-31
Current Assets
2,190,392 GBP2024-12-31
1,213,772 GBP2023-12-31
Creditors
Current
391,992 GBP2024-12-31
167,372 GBP2023-12-31
Net Current Assets/Liabilities
1,798,400 GBP2024-12-31
1,046,400 GBP2023-12-31
Total Assets Less Current Liabilities
1,798,400 GBP2024-12-31
1,046,400 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Retained earnings (accumulated losses)
1,798,396 GBP2024-12-31
1,046,396 GBP2023-12-31
Equity
1,798,400 GBP2024-12-31
1,046,400 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
49,561 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
49,561 GBP2023-12-31
Other Debtors
Current
1,986 GBP2024-12-31
1,986 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
7,970 GBP2024-12-31
809 GBP2023-12-31
Prepayments
Current
39,888 GBP2024-12-31
21,917 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
49,844 GBP2024-12-31
24,712 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,217 GBP2024-12-31
973 GBP2023-12-31
Corporation Tax Payable
Current
252,688 GBP2024-12-31
118,215 GBP2023-12-31
Other Taxation & Social Security Payable
Current
9,186 GBP2024-12-31
6,197 GBP2023-12-31
Accrued Liabilities
Current
119,901 GBP2024-12-31
41,987 GBP2023-12-31

  • MID OCEAN BRANDS UK, LTD
    Info
    KCF PRODUCTS UK LTD. - 2005-09-29
    Registered number 03625045
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire WD18 9PX
    PRIVATE LIMITED COMPANY incorporated on 1998-09-02 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.