Parental companies, filial companies, and officers of HORSFORTH MILL LIMITED

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 4

1
Linda Dangoor Khalastchi
Born in June 1949
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 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
2
Khalastchi, David Frank
Company Director born in May 1991
Individual (98 offsprings)
Officer
2018-06-28 ~ now
OF - Director → CIF 0
3
WALTARA LIMITED
Garden House, Cornwall Gardens, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
130,885 GBP2024-05-31
Person with significant control
2021-05-07 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
COUNTRYLARGE ESTATES LIMITED
20, York Place, Leeds, England
Active Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-02-29
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 5

1
Smith, Timothy John
Director born in February 1987
Individual (62 offsprings)
Officer
2015-02-10 ~ 2022-09-08
OF - Director → CIF 0
2
Khalastchi, Michael Robert
Company Director born in March 1989
Individual (26 offsprings)
Officer
2015-06-01 ~ 2021-05-19
OF - Director → CIF 0
3
Silvano, Massimo
Investor born in May 1942
Individual (4 offsprings)
Officer
2015-06-01 ~ 2016-05-01
OF - Director → CIF 0
4
Mrs Linda Danboor-khalastchi
Born in June 1949
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Khalastchi, Frank
Investor born in January 1933
Individual (98 offsprings)
Officer
2015-06-01 ~ 2021-05-19
OF - Director → CIF 0
Mr Frank Khalastchi
Born in January 1933
Individual (98 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

HORSFORTH MILL LIMITED

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Par Value of Share

Class 1 ordinary share

1 GBP2015-02-10 ~ 2016-02-29

Class 2 ordinary share

1 GBP2015-02-10 ~ 2016-02-29

Nominal value of shares issued

Class 1 ordinary share

1 GBP2015-02-10 ~ 2016-02-29

Inventory/Stocks

3,292,076 GBP2016-02-29

Debtors

18,163 GBP2016-02-29

Cash at bank and in hand

26 GBP2016-02-29

Current Assets

3,310,265 GBP2016-02-29

Current liabilities

137,762 GBP2016-02-29

Net Current Assets/Liabilities

3,172,503 GBP2016-02-29

Total Assets Less Current Liabilities

3,172,503 GBP2016-02-29

Non-current liabilities

3,399,726 GBP2016-02-29

Net assets/liabilities including pension asset/liability

-227,223 GBP2016-02-29

Called-up share capital

1,000 GBP2016-02-29

Retained earnings

-228,223 GBP2016-02-29

Shareholder's fund

-227,223 GBP2016-02-29

Number of shares allotted

Class 1 ordinary share

400 shares2016-02-29

Paid-up share capital

Class 1 ordinary share

400 GBP2016-02-29

Number of shares allotted

Class 2 ordinary share

600 shares2016-02-29

Paid-up share capital

Class 2 ordinary share

600 GBP2016-02-29

Number of shares issued

Class 1 ordinary share

400 shares2015-02-10 ~ 2016-02-29

HORSFORTH MILL LIMITED
Info
Registered number 09432619
20 York Place, Leeds LS1 2EX
Private Limited Company incorporated on 2015-02-10 (10 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.