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
    Henley, Richard
    Director born in December 1968
    Individual (6 offsprings)
    Officer
    2018-07-24 ~ now
    OF - director → CIF 0
  • 2
    Mahoney, Andrew Terrence
    Company Director born in November 1956
    Individual (25 offsprings)
    Officer
    2023-11-16 ~ now
    OF - director → CIF 0
  • 3
    5, Stableyard Mews, Sarisbury Green, Southampton, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -11,154 GBP2024-03-31
    Person with significant control
    2020-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    24 X 7 (VENTURES) LIMITED
    Little Easton Manor, Park Road, Little Easton, Dunmow, England
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2018-08-31
    Person with significant control
    2019-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Wadham-smith, Clive Julian
    Solicitor born in April 1953
    Individual (18 offsprings)
    Officer
    2015-07-21 ~ 2015-07-23
    OF - director → CIF 0
  • 2
    Mahoney, Ashley Andrew
    Individual (14 offsprings)
    Officer
    2019-03-05 ~ 2019-11-05
    OF - secretary → CIF 0
    Mahoney, Andrew Ashley
    Individual (14 offsprings)
    Officer
    2019-03-05 ~ 2022-08-31
    OF - secretary → CIF 0
    Mr Ashley Andrew Mahoney
    Born in April 1981
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-01
    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
    Mr Richard Henley
    Born in December 1968
    Individual (6 offsprings)
    Person with significant control
    2019-08-01 ~ 2020-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mahoney, Andrew Terrence
    Commercial Director born in November 1956
    Individual (25 offsprings)
    Officer
    2015-07-23 ~ 2019-09-19
    OF - director → CIF 0
    Mahoney, Andrew Terrence
    Company Director born in November 1956
    Individual (25 offsprings)
    2020-01-16 ~ 2022-08-31
    OF - director → CIF 0
    Mr Andrew Terrance Mahoney
    Born in November 1956
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-01
    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
  • 5
    Pitt, Kevin John
    Company Director born in July 1958
    Individual (7 offsprings)
    Officer
    2015-07-23 ~ 2018-06-15
    OF - director → CIF 0
    Mr Kevin Pitt
    Born in July 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-15
    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 - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

24X7 (WEST SUSSEX) LIMITED

Previous name
24X7 (HERTS) LIMITED - 2018-07-31
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Called-up share capital (not paid)
0 GBP2023-08-31
0 GBP2022-08-31
Intangible Assets
0 GBP2023-08-31
0 GBP2022-08-31
Property, Plant & Equipment
0 GBP2023-08-31
0 GBP2022-08-31
Fixed Assets - Investments
0 GBP2023-08-31
0 GBP2022-08-31
Fixed Assets
0 GBP2023-08-31
0 GBP2022-08-31
Total Inventories
0 GBP2023-08-31
0 GBP2022-08-31
Debtors
195,510 GBP2023-08-31
105,584 GBP2022-08-31
Cash at bank and in hand
300,729 GBP2023-08-31
90,738 GBP2022-08-31
Current assets - Investments
0 GBP2022-08-31
Current Assets
496,239 GBP2023-08-31
196,322 GBP2022-08-31
Creditors
Amounts falling due within one year
-158,694 GBP2023-08-31
-174,989 GBP2022-08-31
Net Current Assets/Liabilities
337,545 GBP2023-08-31
21,333 GBP2022-08-31
Total Assets Less Current Liabilities
337,545 GBP2023-08-31
21,333 GBP2022-08-31
Net Assets/Liabilities
337,545 GBP2023-08-31
21,333 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-31
Retained earnings (accumulated losses)
337,543 GBP2023-08-31
21,331 GBP2022-08-31
Equity
337,545 GBP2023-08-31
21,333 GBP2022-08-31
Average Number of Employees
852022-09-01 ~ 2023-08-31
512021-09-01 ~ 2022-08-31
  • 24X7 (WEST SUSSEX) LIMITED
    Info
    24X7 (HERTS) LIMITED - 2018-07-31
    Registered number 09696051
    Little Easton Manor Park Road, Little Easton, Dunmow, Essex CM6 2JN
    Private Limited Company incorporated on 2015-07-21 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    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.