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
  • Rational House, Bridge Street, Manchester, England
    Liquidation Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    27,302 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Chan, Alan Ka Wai
    Director born in February 1981
    Individual (20 offsprings)
    Officer
    2022-05-04 ~ 2023-03-10
    OF - Director → CIF 0
  • 2
    Callow, Arthur Christopher
    Director born in June 1950
    Individual (25 offsprings)
    Officer
    2023-06-16 ~ 2024-12-02
    OF - Director → CIF 0
  • 3
    Duncalf, Richard Craig Burland Jee
    Company Director born in August 1960
    Individual (7 offsprings)
    Officer
    2010-03-31 ~ 2022-05-04
    OF - Director → CIF 0
  • 4
    Clark, Jonathan
    Individual
    Officer
    2011-04-26 ~ 2012-02-06
    OF - Secretary → CIF 0
  • 5
    Littlewood, Robert
    Director born in February 1982
    Individual (18 offsprings)
    Officer
    2022-05-04 ~ 2023-03-10
    OF - Director → CIF 0
  • 6
    Cassis, Rami
    Director born in October 1968
    Individual (25 offsprings)
    Officer
    2022-05-04 ~ 2022-05-05
    OF - Director → CIF 0
  • 7
    Pinto-hervia, Oscar Victor
    Company Director born in April 1965
    Individual (5 offsprings)
    Officer
    2010-03-31 ~ 2023-08-07
    OF - Director → CIF 0
parent relation
Company in focus

HERVIA LONDON LIMITED

Previous name
HERVIA SPORTS LIMITED - 2011-06-30
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Property, Plant & Equipment
31,000 GBP2021-03-31
31,000 GBP2020-03-31
Total Inventories
229,448 GBP2021-03-31
154,934 GBP2020-03-31
Debtors
268,862 GBP2021-03-31
368,512 GBP2020-03-31
Cash at bank and in hand
289,345 GBP2021-03-31
168,922 GBP2020-03-31
Current Assets
787,655 GBP2021-03-31
692,368 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-799,813 GBP2021-03-31
-704,526 GBP2020-03-31
Net Current Assets/Liabilities
-12,158 GBP2021-03-31
-12,158 GBP2020-03-31
Total Assets Less Current Liabilities
18,842 GBP2021-03-31
18,842 GBP2020-03-31
Net Assets/Liabilities
16,417 GBP2021-03-31
16,417 GBP2020-03-31
Equity
Called up share capital
1,000 GBP2021-03-31
1,000 GBP2020-03-31
Retained earnings (accumulated losses)
15,417 GBP2021-03-31
15,417 GBP2020-03-31
Equity
16,417 GBP2021-03-31
16,417 GBP2020-03-31
Average Number of Employees
52020-04-01 ~ 2021-03-31
62019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
30,643 GBP2020-03-31
Other
42,241 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
101,635 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
14,643 GBP2020-03-31
Other
31,241 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,635 GBP2020-03-31
Property, Plant & Equipment
Land and buildings
16,000 GBP2021-03-31
16,000 GBP2020-03-31
Other
11,000 GBP2021-03-31
11,000 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
164,948 GBP2021-03-31
106,596 GBP2020-03-31
Amounts Owed By Related Parties
44,182 GBP2021-03-31
Current
204,457 GBP2020-03-31
Other Debtors
Amounts falling due within one year
59,732 GBP2021-03-31
57,459 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
268,862 GBP2021-03-31
368,512 GBP2020-03-31
Trade Creditors/Trade Payables
Current
771,955 GBP2021-03-31
610,194 GBP2020-03-31
Amounts owed to group undertakings
Current
0 GBP2021-03-31
56,367 GBP2020-03-31
Other Creditors
Current
20,800 GBP2021-03-31
5,970 GBP2020-03-31
Creditors
Non-current
799,813 GBP2021-03-31
Current
704,526 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
968,333 GBP2021-03-31
1,175,833 GBP2020-03-31

  • HERVIA LONDON LIMITED
    Info
    HERVIA SPORTS LIMITED - 2011-06-30
    Registered number 07210674
    Els Advisory Limited, 31 Harrogate Road Chapel Allerton, Leeds LS7 3PD
    Private Limited Company incorporated on 2010-03-31 (15 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-25
    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.