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
    Petkov, Boris Lubomirov, Dr
    Doctor born in January 1994
    Individual (11 offsprings)
    Officer
    2022-02-28 ~ now
    OF - director → CIF 0
    Dr Boris Lubomirov Petkov
    Born in January 1994
    Individual (11 offsprings)
    Person with significant control
    2022-03-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Sleiman, Stefan Chaaban, Dr
    Doctor born in July 1993
    Individual (9 offsprings)
    Officer
    2022-02-28 ~ now
    OF - director → CIF 0
    Dr Stefan Chaaban Sleiman
    Born in July 1993
    Individual (9 offsprings)
    Person with significant control
    2022-03-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Buchanan, Isaac Jeffery
    Managing Director born in June 1988
    Individual (10 offsprings)
    Officer
    2020-10-01 ~ 2022-02-28
    OF - director → CIF 0
  • 2
    Quinn, Matthew Paul
    Director born in September 1977
    Individual (11 offsprings)
    Officer
    2016-10-27 ~ 2020-10-30
    OF - director → CIF 0
  • 3
    Kemp House, 152-160 City Road, London, United Kingdom
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2,051,820 GBP2023-12-31
    Person with significant control
    2017-06-15 ~ 2022-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    294,928 GBP2016-06-30
    Person with significant control
    2016-10-27 ~ 2017-06-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

HEREFORD 247 LIMITED

Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Fixed Assets
173,547 GBP2023-12-31
157,287 GBP2022-12-31
Current Assets
97,701 GBP2023-12-31
61,084 GBP2022-12-31
Creditors
Current
-72,174 GBP2023-12-31
-38,472 GBP2022-12-31
Net Current Assets/Liabilities
34,846 GBP2023-12-31
31,137 GBP2022-12-31
Total Assets Less Current Liabilities
208,393 GBP2023-12-31
188,424 GBP2022-12-31
Net Assets/Liabilities
208,393 GBP2023-12-31
188,424 GBP2022-12-31
Equity
208,393 GBP2023-12-31
188,424 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • HEREFORD 247 LIMITED
    Info
    Registered number 10449802
    25 Warren Walk, Tunbridge Wells TN2 3XR
    Private Limited Company incorporated on 2016-10-27 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    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.