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 1
  • Bevan, Timothy Charles
    Director born in November 1965
    Individual (6 offsprings)
    Officer
    2002-04-30 ~ dissolved
    OF - Director → CIF 0
    Mr Timothy Charles Bevan
    Born in November 1965
    Individual (6 offsprings)
    Person with significant control
    2017-06-27 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Bevan, Sarah
    Individual
    Officer
    2002-04-30 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 2
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2002-04-30 ~ 2002-04-30
    PE - Nominee Secretary → CIF 0
  • 3
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2002-04-30 ~ 2002-04-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HENTIM ONE LIMITED

Previous names
MODO MEDIA LIMITED - 2017-01-26
GOLDHAVEN LIMITED - 2002-05-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
0 GBP2015-01-01 ~ 2015-12-31
Fixed Assets - Investments
128,202 GBP2015-12-31
128,202 GBP2014-12-31
Current liabilities
138,316 GBP2015-12-31
137,872 GBP2014-12-31
Net Current Assets/Liabilities
-138,316 GBP2015-12-31
-137,872 GBP2014-12-31
Total Assets Less Current Liabilities
-10,114 GBP2015-12-31
-9,670 GBP2014-12-31
Called-up share capital
1,000 GBP2015-12-31
1,000 GBP2014-12-31
Retained earnings
-11,114 GBP2015-12-31
-10,670 GBP2014-12-31
Shareholder's fund
-10,114 GBP2015-12-31
-9,670 GBP2014-12-31
Other current liabilities
2,071 GBP2015-12-31
2,071 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
100,000 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2015-12-31
1,000 GBP2014-12-31
Net profit/loss
-444 GBP2015-01-01 ~ 2015-12-31

  • HENTIM ONE LIMITED
    Info
    MODO MEDIA LIMITED - 2017-01-26
    GOLDHAVEN LIMITED - 2002-05-10
    Registered number 04428188
    55 Kentish Town Road, Camden Town, London NW1 8NX
    Private Limited Company incorporated on 2002-04-30 and dissolved on 2018-08-21 (16 years 3 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.