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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 6
  • 1
    Beju Miller, Ioana
    Designer born in September 1961
    Individual (3 offsprings)
    Officer
    2006-05-15 ~ 2012-05-11
    OF - Director → CIF 0
  • 2
    Glover, Sam
    Born in April 1974
    Individual (59 offsprings)
    Officer
    2014-05-11 ~ now
    OF - Director → CIF 0
    Glover, Sam
    Individual (59 offsprings)
    Officer
    2015-05-11 ~ 2015-05-11
    OF - Secretary → CIF 0
    Mr Sam Glover
    Born in April 1974
    Individual (59 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Miller, Martin John
    Publisher born in November 1946
    Individual (11 offsprings)
    Officer
    2006-05-15 ~ 2015-05-11
    OF - Director → CIF 0
    Miller, Martin John
    Publisher
    Individual (11 offsprings)
    Officer
    2006-05-15 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 4
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    2006-05-10 ~ 2006-05-15
    OF - Nominee Director → CIF 0
  • 5
    WESTBOURNE REAL ESTATE LIMITED 04654540
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 6
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7504 offsprings)
    Officer
    2006-05-10 ~ 2006-05-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

679-43 LIMITED

Period: 2023-11-29 ~ now
Company number: 05811622
Registered names
679-43 LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Intangible Assets
0 GBP2025-02-28
0 GBP2024-02-28
Debtors
339,439 GBP2025-02-28
337,827 GBP2024-02-28
Cash at bank and in hand
10,123 GBP2025-02-28
12,198 GBP2024-02-28
Current Assets
349,562 GBP2025-02-28
350,025 GBP2024-02-28
Net Current Assets/Liabilities
-310,724 GBP2025-02-28
-309,780 GBP2024-02-28
Equity
Called up share capital
2 GBP2025-02-28
2 GBP2024-02-28
Retained earnings (accumulated losses)
-310,726 GBP2025-02-28
-309,782 GBP2024-02-28
Equity
-310,724 GBP2025-02-28
-309,780 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28
Intangible Assets - Gross Cost
Net goodwill
80,000 GBP2024-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
80,000 GBP2024-02-28
Intangible Assets
Net goodwill
0 GBP2025-02-28
0 GBP2024-02-28
Trade Debtors/Trade Receivables
Current
1,722 GBP2025-02-28
1,722 GBP2024-02-28
Amounts Owed By Related Parties
296,217 GBP2025-02-28
Current
294,605 GBP2024-02-28
Other Debtors
Current, Amounts falling due within one year
41,500 GBP2025-02-28
41,500 GBP2024-02-28
Debtors
Current, Amounts falling due within one year
339,439 GBP2025-02-28
337,827 GBP2024-02-28
Bank Borrowings/Overdrafts
Current
50,000 GBP2025-02-28
50,000 GBP2024-02-28
Trade Creditors/Trade Payables
Current
919 GBP2025-02-28
439 GBP2024-02-28
Amounts owed to group undertakings
Current
608,706 GBP2025-02-28
608,706 GBP2024-02-28
Other Creditors
Current
661 GBP2025-02-28
660 GBP2024-02-28

Related profiles found in government register
  • 679-43 LIMITED
    Info
    TORS PARK HOLIDAYS LIMITED - 2023-11-29
    MILLERS ACADEMY LIMITED - 2023-11-29
    Registered number 05811622
    843 Finchley Road, London NW11 8NA
    PRIVATE LIMITED COMPANY incorporated on 2006-05-10 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • 679-43 LIMITED
    S
    Registered number 05811622
    843, Finchley Road, London, England, NW11 8NA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    O VIEW LTD
    13318323
    16 Tors Park Estate, Countisbury Hill, Lynmouth, England
    Active Corporate (4 parents)
    Person with significant control
    2021-04-07 ~ 2023-11-24
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.