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
    Manicolo, Fiobian
    Individual (1 offspring)
    Officer
    2014-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Dreyfus, Alexandre
    Businessman born in November 1970
    Individual (3 offsprings)
    Officer
    2013-07-23 ~ dissolved
    OF - Director → CIF 0
    Mr Alexandre Dreyfus
    Born in November 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Beevers, Joseph Charles
    Consultant born in December 1967
    Individual (3 offsprings)
    Officer
    2002-03-08 ~ 2013-07-23
    OF - Director → CIF 0
    Beevers, Joseph Charles
    Consultant
    Individual (3 offsprings)
    Officer
    2002-03-08 ~ 2013-07-23
    OF - Secretary → CIF 0
  • 2
    Boatman, Barny
    Consultant born in January 1956
    Individual (1 offspring)
    Officer
    2002-03-08 ~ 2013-07-23
    OF - Director → CIF 0
  • 3
    Vaswani, Ramu
    Consultant born in October 1969
    Individual (1 offspring)
    Officer
    2002-03-08 ~ 2013-07-23
    OF - Director → CIF 0
  • 4
    Boatman, Ross Maxim
    Actor born in March 1964
    Individual (1 offspring)
    Officer
    2002-03-08 ~ 2013-07-23
    OF - Director → CIF 0
  • 5
    Melita Court, Level 3, Triq Giuseppe Cali, Ta Xbiex, Malta
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    A.P.S. SECRETARIES LIMITED
    130 Welling High Street, Welling, Kent
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    163,702 GBP2024-03-31
    Officer
    2002-03-08 ~ 2002-03-15
    PE - Director → CIF 0
  • 7
    130 Welling High Street, Welling
    Active Corporate (3 parents, 269 offsprings)
    Equity (Company account)
    107,680 GBP2024-03-31
    Officer
    2002-03-08 ~ 2002-03-15
    PE - Secretary → CIF 0
parent relation
Company in focus

THE HENDON MOB LTD

Standard Industrial Classification
92000 - Gambling And Betting Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
2,927 GBP2019-12-31
416 GBP2018-12-31
Cash at bank and in hand
53 GBP2019-12-31
205 GBP2018-12-31
Current Assets
2,980 GBP2019-12-31
621 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-28,321 GBP2019-12-31
-32,492 GBP2018-12-31
Net Current Assets/Liabilities
-25,341 GBP2019-12-31
-31,871 GBP2018-12-31
Total Assets Less Current Liabilities
-25,341 GBP2019-12-31
-31,871 GBP2018-12-31
Net Assets/Liabilities
-25,341 GBP2019-12-31
-31,871 GBP2018-12-31
Equity
Called up share capital
4 GBP2019-12-31
4 GBP2018-12-31
Retained earnings (accumulated losses)
-25,345 GBP2019-12-31
-31,875 GBP2018-12-31
Equity
-25,341 GBP2019-12-31
-31,871 GBP2018-12-31
Other Debtors
Current
2,772 GBP2019-12-31
Prepayments/Accrued Income
Current
155 GBP2019-12-31
416 GBP2018-12-31
Amounts owed to group undertakings
Current
12,718 GBP2019-12-31
13,587 GBP2018-12-31
Other Taxation & Social Security Payable
Current
10,088 GBP2019-12-31
10,088 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
5,515 GBP2019-12-31
8,817 GBP2018-12-31
Creditors
Current
28,321 GBP2019-12-31
32,492 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2019-12-31
4 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1.002019-01-01 ~ 2019-12-31

  • THE HENDON MOB LTD
    Info
    Registered number 04390105
    3rd Floor 12, Gough Square, London EC4A 3DW
    Private Limited Company incorporated on 2002-03-08 and dissolved on 2021-01-12 (18 years 10 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.