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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
Active 3
  • 1
    Hoberman, Brent Shawzin
    Born in November 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-12-05 ~ now
    OF - Director → CIF 0
    Mr Brent Shawzin Hoberman
    Born in November 1968
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Teichman, Thomas Alfred
    Born in November 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressHohe Bleichen 21, Hamburg, 20534, Germany
    Corporate (1 offspring)
    Officer
    icon of calendar 2011-07-20 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Kelly, David Thomas
    Cheif Executive Officer born in September 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2011-07-20
    OF - Director → CIF 0
  • 2
    Andrews, Josephine Rae Cumming
    Individual
    Officer
    icon of calendar 2010-09-10 ~ 2011-09-02
    OF - Secretary → CIF 0
  • 3
    Lane Fox, Martha, Baroness
    Company Director born in February 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Hitchcox, John
    Company Director born in September 1961
    Individual (117 offsprings)
    Officer
    icon of calendar 2007-07-12 ~ 2013-06-14
    OF - Director → CIF 0
  • 5
    Vanderbilt, Nicole
    Chief Executive Officer born in August 1973
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2012-03-14
    OF - Director → CIF 0
  • 6
    Bakker, Peter Frans Andries
    Chief Executive Officer born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-14 ~ 2013-01-07
    OF - Director → CIF 0
  • 7
    Hickson, David Simon
    In House Solicitor
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2010-08-12
    OF - Secretary → CIF 0
  • 8
    SPARK VENTURES LIMITED - now
    SHELFCO (NO.1820) LIMITED - 2000-04-28
    icon of address33 Glasshouse Street, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-03-29 ~ 2016-09-30
    PE - Director → CIF 0
  • 9
    icon of address42 Alie Street, London
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    447,947 GBP2024-09-30
    Officer
    2006-12-05 ~ 2007-04-27
    PE - Secretary → CIF 0
  • 10
    icon of address17 Rue De Surene, Paris, 75008, France
    Corporate (1 offspring)
    Officer
    2008-07-18 ~ 2016-09-30
    PE - Director → CIF 0
parent relation
Company in focus

BY DESIGN (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
34,507,302 GBP2019-12-31
34,493,259 GBP2018-12-31
Debtors
461 GBP2019-12-31
50 GBP2018-12-31
Cash at bank and in hand
1,776,709 GBP2019-12-31
2,205,395 GBP2018-12-31
Current Assets
1,777,170 GBP2019-12-31
2,205,445 GBP2018-12-31
Net Current Assets/Liabilities
1,759,175 GBP2019-12-31
1,796,199 GBP2018-12-31
Total Assets Less Current Liabilities
36,266,477 GBP2019-12-31
36,289,458 GBP2018-12-31
Net Assets/Liabilities
29,710,541 GBP2019-12-31
29,736,190 GBP2018-12-31
Equity
Called up share capital
330 GBP2019-12-31
330 GBP2018-12-31
Retained earnings (accumulated losses)
-17,263,084 GBP2019-12-31
-17,223,392 GBP2018-12-31
Equity
29,710,541 GBP2019-12-31
29,736,190 GBP2018-12-31
Average Number of Employees
22019-01-01 ~ 2019-12-31
22018-01-01 ~ 2018-12-31
Other Debtors
Amounts falling due within one year, Current
461 GBP2019-12-31
50 GBP2018-12-31
Trade Creditors/Trade Payables
Current
2,767 GBP2019-12-31
8,143 GBP2018-12-31
Other Taxation & Social Security Payable
Current
391,871 GBP2018-12-31
Other Creditors
Current
15,228 GBP2019-12-31
9,232 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
-25,649 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-25,649 GBP2019-01-01 ~ 2019-12-31

  • BY DESIGN (UK) LIMITED
    Info
    Registered number 06019413
    icon of address31st Floor, 40, Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2006-12-05 (19 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-12-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.