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 2
  • 1
    Pheby, Desmond Joseph
    Individual (23 offsprings)
    Officer
    2019-06-03 ~ dissolved
    OF - Secretary → CIF 0
    Mr Desmond Joseph Pheby
    Born in May 1969
    Individual (23 offsprings)
    Person with significant control
    2018-05-05 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pheby, Sharon Marie
    Secretary born in August 1975
    Individual (17 offsprings)
    Officer
    2018-09-15 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Beare, Nick David
    Company Director born in June 1975
    Individual (13 offsprings)
    Officer
    2014-01-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    Pheby, Desmond Joseph
    Company Director born in May 1969
    Individual (23 offsprings)
    Officer
    2018-10-01 ~ 2019-06-03
    OF - Director → CIF 0
  • 3
    Wilkinson, Daniel George Leyburn
    Company Director born in March 1971
    Individual (6 offsprings)
    Officer
    2013-10-08 ~ 2018-05-31
    OF - Director → CIF 0
  • 4
    Mr Charlie Bracken
    Born in May 1966
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TAKE OUT BRANDS 1 LIMITED

Previous name
HOLBURN ABERDEEN LIMITED - 2014-01-23
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
5,000 GBP2019-05-31
10,000 GBP2018-05-31
Fixed Assets
70,000 GBP2019-05-31
50,000 GBP2018-05-31
Creditors
Amounts falling due within one year
-7,000 GBP2019-05-31
-5,000 GBP2018-05-31
Net Current Assets/Liabilities
-7,000 GBP2019-05-31
-5,000 GBP2018-05-31
Total Assets Less Current Liabilities
68,000 GBP2019-05-31
55,000 GBP2018-05-31
Creditors
Amounts falling due after one year
0 GBP2019-05-31
0 GBP2018-05-31
Net Assets/Liabilities
68,000 GBP2019-05-31
55,000 GBP2018-05-31
Equity
68,000 GBP2019-05-31
55,000 GBP2018-05-31
Average Number of Employees
42018-06-01 ~ 2019-05-31
42018-01-01 ~ 2018-05-31

  • TAKE OUT BRANDS 1 LIMITED
    Info
    HOLBURN ABERDEEN LIMITED - 2014-01-23
    Registered number 08722435
    66-68 Northgate Street, Chester CH1 2HT
    Private Limited Company incorporated on 2013-10-08 and dissolved on 2024-11-05 (11 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-10-13
    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.