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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
Active 4
  • 1
    Gibson, Stephen John
    Born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-31 ~ now
    OF - Director → CIF 0
  • 2
    icon of address2, Wellensiekstraat, Ede, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    MO-ICHIDO ENGLAND LTD
    icon of addressHermesweg 7, Barneveld, 3771 Nd, Netherlands
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    23,276 GBP2024-03-31
    Officer
    icon of calendar 2006-05-15 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address2, Wellensiekstraat, Ede, Netherlands
    Corporate (1 offspring)
    Officer
    icon of calendar 2006-05-15 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Schimmel, Erik Jan
    Ceo born in April 1966
    Individual
    Officer
    icon of calendar 1998-09-02 ~ 2000-11-01
    OF - Director → CIF 0
  • 2
    Pennarts, Bert
    Sales Director born in August 1963
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2002-12-12
    OF - Director → CIF 0
  • 3
    Van Riessen, Thomas
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2002-12-12 ~ 2004-10-01
    OF - Director → CIF 0
  • 4
    De Vries, Johannes Klaas
    Cfo born in January 1963
    Individual
    Officer
    icon of calendar 1998-09-02 ~ 2002-02-04
    OF - Director → CIF 0
  • 5
    Van Walt Meijer, Willem
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2009-10-13 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Walker, Michael Dominic
    Director born in November 1956
    Individual
    Officer
    icon of calendar 2002-12-12 ~ 2005-04-25
    OF - Director → CIF 0
    Walker, Michael Dominic
    Individual
    Officer
    icon of calendar 2002-10-09 ~ 2005-04-25
    OF - Secretary → CIF 0
  • 7
    Angelet Soluez, Francisco
    President born in October 1958
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2009-09-28
    OF - Director → CIF 0
  • 8
    Cannell, Andrew Paul
    Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-01 ~ 2006-05-15
    OF - Director → CIF 0
    Cannell, Andrew Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-25 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 9
    Taylor, Maurice
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-02 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 10
    Bonner, Marie Roberta
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2002-10-09
    OF - Secretary → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-09-02 ~ 1998-09-02
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1998-09-02 ~ 1998-09-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MID OCEAN BRANDS UK, LTD

Previous name
KCF PRODUCTS UK LTD. - 2005-09-29
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Debtors
1,202,636 GBP2023-12-31
450,279 GBP2022-12-31
Cash at bank and in hand
11,136 GBP2023-12-31
9,867 GBP2022-12-31
Current Assets
1,213,772 GBP2023-12-31
460,146 GBP2022-12-31
Creditors
Current
167,372 GBP2023-12-31
17,173 GBP2022-12-31
Net Current Assets/Liabilities
1,046,400 GBP2023-12-31
442,973 GBP2022-12-31
Total Assets Less Current Liabilities
1,046,400 GBP2023-12-31
442,973 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
1,046,396 GBP2023-12-31
442,969 GBP2022-12-31
Equity
1,046,400 GBP2023-12-31
442,973 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
49,561 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
49,561 GBP2022-12-31
Other Debtors
Current
1,986 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
809 GBP2023-12-31
657 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
73,014 GBP2022-12-31
Prepayments
Current
21,917 GBP2023-12-31
5,769 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
24,712 GBP2023-12-31
Amounts falling due within one year, Current
79,440 GBP2022-12-31
Trade Creditors/Trade Payables
Current
973 GBP2023-12-31
7,593 GBP2022-12-31
Corporation Tax Payable
Current
118,215 GBP2023-12-31
Other Taxation & Social Security Payable
Current
6,197 GBP2023-12-31
4,883 GBP2022-12-31
Accrued Liabilities
Current
41,987 GBP2023-12-31
4,697 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-73,014 GBP2022-12-31

  • MID OCEAN BRANDS UK, LTD
    Info
    KCF PRODUCTS UK LTD. - 2005-09-29
    Registered number 03625045
    icon of address1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire WD18 9PX
    PRIVATE LIMITED COMPANY incorporated on 1998-09-02 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.