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 6
  • 1
    Bon, Olivier
    Director born in March 1982
    Individual (6 offsprings)
    Officer
    2010-07-12 ~ now
    OF - Director → CIF 0
    Mr Oliver Bon
    Born in March 1982
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    De Goriainoff, Romee
    Director born in June 1982
    Individual (7 offsprings)
    Officer
    2010-07-12 ~ now
    OF - Director → CIF 0
    Mr Romee De Gorianioff
    Born in June 1982
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Padovani, Xavier
    Director born in May 1974
    Individual (8 offsprings)
    Officer
    2010-07-12 ~ now
    OF - Director → CIF 0
    Mr Xavier Padovani
    Born in May 1974
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Cros, Pierre Charles
    Director born in December 1982
    Individual (8 offsprings)
    Officer
    2010-07-12 ~ now
    OF - Director → CIF 0
    Mr Pierre-charles Cros
    Born in December 1982
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    32, Quai Des Chartrons, Bordeaux, France
    Corporate (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 6
    48, Rue Greneta, Paris, France
    Corporate (6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

EXPERIMENTAL WORLDWIDE LIMITED

Previous name
EXPERIMENTAL COCKTAIL (LONDON) LIMITED - 2013-02-05
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
5,503 GBP2021-12-31
7,906 GBP2020-12-31
Fixed Assets - Investments
106,176 GBP2021-12-31
119,476 GBP2020-12-31
Fixed Assets
111,679 GBP2021-12-31
127,382 GBP2020-12-31
Debtors
4,790,090 GBP2021-12-31
4,234,745 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-935,037 GBP2021-12-31
-1,044,961 GBP2020-12-31
Net Current Assets/Liabilities
3,855,053 GBP2021-12-31
3,189,784 GBP2020-12-31
Total Assets Less Current Liabilities
3,966,732 GBP2021-12-31
3,317,166 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-8,497,181 GBP2021-12-31
-7,654,717 GBP2020-12-31
Net Assets/Liabilities
-4,531,311 GBP2021-12-31
-4,338,829 GBP2020-12-31
Equity
Called up share capital
500,000 GBP2021-12-31
500,000 GBP2020-12-31
Retained earnings (accumulated losses)
-5,031,311 GBP2021-12-31
-4,838,829 GBP2020-12-31
Equity
-4,531,311 GBP2021-12-31
-4,338,829 GBP2020-12-31
Average Number of Employees
52021-01-01 ~ 2021-12-31
82020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Other
23,188 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
17,685 GBP2021-12-31
15,282 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,403 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Other
5,503 GBP2021-12-31
7,906 GBP2020-12-31
Other Investments Other Than Loans
106,176 GBP2021-12-31
119,476 GBP2020-12-31
Non-current
119,476 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
976 GBP2021-12-31
0 GBP2020-12-31
Amounts Owed By Related Parties
4,729,164 GBP2021-12-31
Current
4,221,131 GBP2020-12-31
Other Debtors
Amounts falling due within one year
59,950 GBP2021-12-31
13,614 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
4,790,090 GBP2021-12-31
4,234,745 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
222,495 GBP2021-12-31
202,157 GBP2020-12-31
Trade Creditors/Trade Payables
Current
45,732 GBP2021-12-31
113,518 GBP2020-12-31
Amounts owed to group undertakings
Current
1,126,631 GBP2021-12-31
1,198,089 GBP2020-12-31
Other Taxation & Social Security Payable
Current
69,679 GBP2021-12-31
31,160 GBP2020-12-31
Other Creditors
Current
-529,500 GBP2021-12-31
-499,963 GBP2020-12-31
Creditors
Current
935,037 GBP2021-12-31
1,044,961 GBP2020-12-31
Amounts owed to group undertakings
Non-current
-8,711 GBP2021-12-31
-2,849 GBP2020-12-31
Other Creditors
Non-current
8,505,892 GBP2021-12-31
7,657,566 GBP2020-12-31
Creditors
Non-current
8,497,181 GBP2021-12-31
7,654,717 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
39,200 GBP2021-12-31
67,500 GBP2020-12-31
Related profiles found in government register
  • EXPERIMENTAL WORLDWIDE LIMITED
    Info
    EXPERIMENTAL COCKTAIL (LONDON) LIMITED - 2013-02-05
    Registered number 07311660
    14 David Mews, London W1U 6EQ
    Private Limited Company incorporated on 2010-07-12 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • EXPERIMENTAL WORLDWIDE LIMITED
    S
    Registered number missing
    14 David Mews, London, England, W1U 6EQ
    Legal Form
    CIF 1
  • EXPERIMENTAL WORLDWIDE LIMITED
    S
    Registered number 7311660
    14, David Mews, London, England, W1U 6EQ
    Company Limited By Shares in England & Wales
    CIF 2
    Private Company Limited By Shares in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    14 David Mews, London
    Active Corporate (7 parents)
    Equity (Company account)
    49,276 GBP2021-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control → OE
  • 2
    14 David Mews, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,623,699 GBP2021-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    14 David Mews, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    14 David Mews, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control → OE
  • 5
    14 David Mews, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-07-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    14 David Mews, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -3,751,460 GBP2021-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 1
  • CHESTERFIELD MEMBERS LIMITED - 2016-04-28
    1a Chesterfield Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -65,922 GBP2021-12-31
    Person with significant control
    2016-06-30 ~ 2020-03-30
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.