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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
    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
  • 2
    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
  • 3
    Penaherrera, Ramiro Luis
    Financial Consultant born in October 1930
    Individual (9 offsprings)
    Officer
    2002-03-28 ~ 2015-03-25
    OF - Director → CIF 0
  • 4
    Ruiz-garcia, Susana
    Housewife born in October 1971
    Individual (2 offsprings)
    Officer
    2002-03-28 ~ 2016-03-01
    OF - Director → 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
2,189 GBP2024-06-30
2,195 GBP2023-06-30
Fixed Assets
2,189 GBP2024-06-30
2,195 GBP2023-06-30
Total Inventories
433,790 GBP2024-06-30
609,945 GBP2023-06-30
Debtors
246,255 GBP2024-06-30
294,582 GBP2023-06-30
Cash at bank and in hand
129,494 GBP2024-06-30
310,335 GBP2023-06-30
Current Assets
809,539 GBP2024-06-30
1,214,862 GBP2023-06-30
Creditors
-369,540 GBP2024-06-30
-712,412 GBP2023-06-30
Net Current Assets/Liabilities
439,999 GBP2024-06-30
502,450 GBP2023-06-30
Total Assets Less Current Liabilities
442,188 GBP2024-06-30
504,645 GBP2023-06-30
Creditors
Non-current
-25,112 GBP2024-06-30
-23,789 GBP2023-06-30
Net Assets/Liabilities
417,076 GBP2024-06-30
480,856 GBP2023-06-30
Equity
Called up share capital
1,391 GBP2024-06-30
1,391 GBP2023-06-30
Share premium
390,982 GBP2024-06-30
390,982 GBP2023-06-30
Retained earnings (accumulated losses)
24,703 GBP2024-06-30
88,483 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
27,703 GBP2024-06-30
26,979 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,514 GBP2024-06-30
24,784 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
730 GBP2023-07-01 ~ 2024-06-30

  • 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 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.