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 1
  • Lindsay, Stephen Michael
    Director born in July 1963
    Individual (15 offsprings)
    Officer
    2021-01-07 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Prior, Benjamin Richard
    Company Director born in October 1975
    Individual (53 offsprings)
    Officer
    2017-01-24 ~ 2019-01-23
    OF - Director → CIF 0
  • 2
    Lewis, Frank
    Chartered Accountant born in January 1946
    Individual
    Officer
    2017-01-24 ~ 2019-11-28
    OF - Director → CIF 0
    Frank Lewis
    Born in January 1946
    Individual
    Person with significant control
    2017-01-24 ~ 2017-11-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Vale, Stephen Philip
    Non Executive Director born in January 1962
    Individual (5 offsprings)
    Officer
    2019-11-28 ~ 2022-08-31
    OF - Director → CIF 0
  • 4
    115p, Olympic Avenue, Milton, Abingdon, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-16 ~ 2019-09-19
    PE - Director → CIF 0
  • 5
    EARTHWORM LIMITED - now
    EW CAP LIMITED
    - 2020-05-14
    115p, Olympic Avenue, Milton, Abingdon, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2019-01-23 ~ 2019-09-16
    PE - Director → CIF 0
  • 6
    INVESTMENT VEHICLE MANAGEMENT LIMITED - 2004-12-02
    FOUR HILL STREET LIMITED - 2004-07-20
    110, George Street, Edinburgh, Scotland
    Active Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    510,261 GBP2023-06-30
    Officer
    2017-03-22 ~ 2019-10-23
    PE - Secretary → CIF 0
  • 7
    EW CAP NOMINEES LIMITED - 2019-03-14
    Bennett Brooks & Co Ltd, Suite 345, 50 Eastcastle Street, London, London, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2019-09-19 ~ 2021-01-07
    PE - Director → CIF 0
parent relation
Company in focus

HERBEOS LTD

Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Fixed Assets
7,494 GBP2021-07-31
Current Assets
2,108 GBP2021-07-31
69,891 GBP2020-01-31
Creditors
Current
-8,938 GBP2021-07-31
-8,250 GBP2020-01-31
Net Current Assets/Liabilities
-6,830 GBP2021-07-31
61,641 GBP2020-01-31
Total Assets Less Current Liabilities
664 GBP2021-07-31
61,641 GBP2020-01-31
Equity
664 GBP2021-07-31
61,641 GBP2020-01-31
Average Number of Employees
12020-02-01 ~ 2021-07-31
12019-02-01 ~ 2020-01-31

  • HERBEOS LTD
    Info
    Registered number 10581808
    Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, London W1W 8EA
    Private Limited Company incorporated on 2017-01-24 and dissolved on 2022-12-27 (5 years 11 months). The company status is Dissolved.
    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.