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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
    Sambai, Supan
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    2013-07-02 ~ now
    OF - Director → CIF 0
    Sambai, Supan
    Head Chef
    Individual (3 offsprings)
    Officer
    2009-09-03 ~ 2013-07-02
    OF - Secretary → CIF 0
    Ms Supan Sambai
    Born in October 1964
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Malik, Jawed Mahmood
    Accountant
    Individual (1 offspring)
    Officer
    2008-03-11 ~ 2009-09-03
    OF - Secretary → CIF 0
  • 3
    Henderson, Andrew
    Restaurant Owner born in November 1968
    Individual (5 offsprings)
    Officer
    2007-07-26 ~ 2008-03-11
    OF - Director → CIF 0
  • 4
    Hobbs, Andrew William
    Company Director born in September 1941
    Individual (5 offsprings)
    Officer
    2007-07-26 ~ 2013-07-02
    OF - Director → CIF 0
    Hobbs, Andrew William
    Company Director
    Individual (5 offsprings)
    Officer
    2007-07-26 ~ 2008-03-11
    OF - Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2007-07-18 ~ 2007-07-18
    OF - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2007-07-18 ~ 2007-07-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOYS CHISWICK LTD

Period: 2007-07-18 ~ 2018-02-13
Company number: 06316899
Registered name
BOYS CHISWICK LTD - Dissolved
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
8,330 GBP2016-07-31
11,133 GBP2015-07-31
Inventory/Stocks
2,000 GBP2016-07-31
2,000 GBP2015-07-31
Debtors
42,187 GBP2016-07-31
31,700 GBP2015-07-31
Cash at bank and in hand
5,380 GBP2016-07-31
13,707 GBP2015-07-31
Current Assets
49,567 GBP2016-07-31
47,407 GBP2015-07-31
Current liabilities
-28,834 GBP2016-07-31
-29,566 GBP2015-07-31
Net Current Assets/Liabilities
20,733 GBP2016-07-31
17,841 GBP2015-07-31
Total Assets Less Current Liabilities
29,063 GBP2016-07-31
28,974 GBP2015-07-31
Provisions for liabilities and charges
Provisions for defferred taxation
-380 GBP2015-07-31
Net assets/liabilities including pension asset/liability
29,063 GBP2016-07-31
28,594 GBP2015-07-31
Called-up share capital
100 GBP2016-07-31
100 GBP2015-07-31
Retained earnings
28,963 GBP2016-07-31
28,494 GBP2015-07-31
Shareholder's fund
29,063 GBP2016-07-31
28,594 GBP2015-07-31
Cost/valuation of tangible fixed assets
53,071 GBP2016-07-31
52,285 GBP2015-07-31
Depreciation of tangible fixed assets
44,741 GBP2016-07-31
41,152 GBP2015-07-31
Depreciation expense of tangible fixed assets in the period
3,589 GBP2015-08-01 ~ 2016-07-31
Value of shares allotted
Class 1 ordinary share
100 GBP2016-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-07-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-07-31
100 GBP2015-07-31

  • BOYS CHISWICK LTD
    Info
    Registered number 06316899
    95 Chiswick Chiswick High Road, London W4 2EF
    PRIVATE LIMITED COMPANY incorporated on 2007-07-18 and dissolved on 2018-02-13 (10 years 6 months). The company status is Dissolved.
    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.