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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 4
  • 1
    Penaherrera, Ramiro Luis
    Financial Consultant born in October 1930
    Individual (9 offsprings)
    Officer
    2002-03-28 ~ 2015-03-25
    OF - Director → CIF 0
  • 2
    Ruiz-garcia, Susana
    Housewife born in October 1971
    Individual (2 offsprings)
    Officer
    2002-03-28 ~ 2016-03-01
    OF - Director → CIF 0
  • 3
    Giebels Van Bekestein, Marc Albert-bruno
    Banker born in August 1966
    Individual (3 offsprings)
    Officer
    2006-10-04 ~ 2016-03-01
    OF - Director → CIF 0
  • 4
    Pena - Lenzi, Solano
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2002-03-28 ~ now
    OF - Director → CIF 0
    Pena - Lenzi, Solano
    Sales Executive
    Individual (2 offsprings)
    Officer
    2002-03-28 ~ now
    OF - Secretary → CIF 0
    Mr Solano Pena-lenzi
    Born in May 1973
    Individual (2 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HISPAMERCHANTS LIMITED

Period: 2002-06-06 ~ now
Company number: 04405853
Registered names
HISPAMERCHANTS LIMITED - now
HISPAWORLD LIMITED - 2002-06-06
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Property, Plant & Equipment
1,769 GBP2025-06-30
2,189 GBP2024-06-30
Fixed Assets
1,769 GBP2025-06-30
2,189 GBP2024-06-30
Total Inventories
450,819 GBP2025-06-30
433,790 GBP2024-06-30
Debtors
222,534 GBP2025-06-30
246,255 GBP2024-06-30
Cash at bank and in hand
134,459 GBP2025-06-30
129,494 GBP2024-06-30
Current Assets
807,812 GBP2025-06-30
809,539 GBP2024-06-30
Creditors
-409,252 GBP2025-06-30
-369,540 GBP2024-06-30
Net Current Assets/Liabilities
398,560 GBP2025-06-30
439,999 GBP2024-06-30
Total Assets Less Current Liabilities
400,329 GBP2025-06-30
442,188 GBP2024-06-30
Creditors
Non-current
-25,112 GBP2024-06-30
Net Assets/Liabilities
400,329 GBP2025-06-30
417,076 GBP2024-06-30
Equity
Called up share capital
1,391 GBP2025-06-30
1,391 GBP2024-06-30
Share premium
390,982 GBP2025-06-30
390,982 GBP2024-06-30
Retained earnings (accumulated losses)
7,956 GBP2025-06-30
24,703 GBP2024-06-30
Average Number of Employees
52024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
27,873 GBP2025-06-30
27,703 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,104 GBP2025-06-30
25,514 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
590 GBP2024-07-01 ~ 2025-06-30

  • HISPAMERCHANTS LIMITED
    Info
    HISPAWORLD LIMITED - 2002-06-06
    Registered number 04405853
    Unit Lg 3.2 The Shepherds Building, Charecroft Way, London W14 0EE
    PRIVATE LIMITED COMPANY incorporated on 2002-03-28 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    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 April 2026 and licensed under the Open Government Licence v3.0.