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 5
  • 1
    Garistina, Douglas Umbert
    Company Director born in April 1965
    Individual (4 offsprings)
    Officer
    2011-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Jonathan Robert
    Ceo born in May 1980
    Individual (39 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 3
    El Nabbout, Patrick Salim
    Chief Executive Office born in July 1983
    Individual (5 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Finnegan, Martin
    General Counsel born in September 1970
    Individual (9 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 5
    166, College Road, Harrow, Greater London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2024-07-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Garistina, Rachel Mary
    Television Producer born in March 1974
    Individual (1 offspring)
    Officer
    2016-02-16 ~ 2024-07-25
    OF - Director → CIF 0
    Mrs Rachel Mary Garistina
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-07-25
    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
  • 2
    Mr Douglas Umbert Garistina
    Born in April 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-25
    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
  • 3
    Genovese, Victoria
    Individual
    Officer
    2011-12-09 ~ 2024-07-25
    OF - Secretary → CIF 0
    Mrs Victoria Genovese
    Born in October 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2024-07-25
    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
parent relation
Company in focus

HEN GASTELL INVESTMENTS LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
16,564 GBP2022-12-31
Fixed Assets - Investments
2,450,000 GBP2022-12-31
Fixed Assets
2,466,564 GBP2022-12-31
Debtors
Current
3,418,126 GBP2023-12-31
2,093,216 GBP2022-12-31
Current assets - Investments
2,450,000 GBP2023-12-31
Cash at bank and in hand
16,083 GBP2023-12-31
6,195 GBP2022-12-31
Current Assets
5,884,209 GBP2023-12-31
2,099,411 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,513,181 GBP2023-12-31
-3,748,487 GBP2022-12-31
Net Current Assets/Liabilities
1,371,028 GBP2023-12-31
-1,649,076 GBP2022-12-31
Total Assets Less Current Liabilities
1,371,028 GBP2023-12-31
817,488 GBP2022-12-31
Net Assets/Liabilities
1,371,028 GBP2023-12-31
817,488 GBP2022-12-31
Equity
Called up share capital
400 GBP2023-12-31
400 GBP2022-12-31
Retained earnings (accumulated losses)
1,370,628 GBP2023-12-31
817,088 GBP2022-12-31
Equity
1,371,028 GBP2023-12-31
817,488 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
63,865 GBP2022-12-31
Furniture and fittings
10,499 GBP2023-12-31
10,499 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
10,499 GBP2023-12-31
74,364 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-63,865 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-63,865 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
47,301 GBP2022-12-31
Furniture and fittings
10,499 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
57,800 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
4,141 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
4,141 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-51,442 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-51,442 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,499 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,499 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
16,564 GBP2022-12-31
Other Debtors
Current
3,418,126 GBP2023-12-31
2,093,216 GBP2022-12-31
Other Creditors
Current
2,972,963 GBP2023-12-31
2,472,451 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
141,597 GBP2023-12-31
123,186 GBP2022-12-31
Creditors
Current
4,513,181 GBP2023-12-31
3,748,487 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 4 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • HEN GASTELL INVESTMENTS LIMITED
    Info
    Registered number 07877145
    166 College Road, Harrow, Greater London HA1 1RA
    Private Limited Company incorporated on 2011-12-09 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • HEN GASTELL INVESTMENTS LIMITED
    S
    Registered number 07877145
    35, Ballards Lane, London, United Kingdom, N3 1XW
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Ground Floor, Lincoln House, 137-143 Hammersmith Road, London
    Dissolved Corporate (10 parents)
    Officer
    2012-12-31 ~ dissolved
    CIF 1 - LLP Member → ME
Ceased 1
  • SEQUOIA CAPITAL LLP - 2024-11-29
    166 College Road, Harrow, Greater London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-01-30 ~ 2024-07-24
    CIF 2 - LLP Member → ME

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