HERBEOS LTD

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
Vale, Stephen Philip
Non Executive Director born in January 1962
Individual (5 offsprings)
Officer
2019-11-28 ~ 2022-08-31
OF - Director → CIF 0
2
Prior, Benjamin Richard
Company Director born in October 1975
Individual (53 offsprings)
Officer
2017-01-24 ~ 2019-01-23
OF - Director → CIF 0
3
Lewis, Frank
Chartered Accountant born in January 1946
Individual (1 offspring)
Officer
2017-01-24 ~ 2019-11-28
OF - Director → CIF 0
Frank Lewis
Born in January 1946
Individual (1 offspring)
Person with significant control
2017-01-24 ~ 2017-11-20
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
4
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
5
EARTHWORM NOMINEES LIMITED
115p, Olympic Avenue, Milton, Abingdon, England
Dissolved Corporate (2 parents)
Officer
2019-09-16 ~ 2019-09-19
PE - Director → CIF 0
6
EARTHWORM CAPITAL NOMINEES LIMITED
- now
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
7
THE CITY PARTNERSHIP (UK) LIMITED
- now
FOUR HILL STREET LIMITED - 2004-07-20
INVESTMENT VEHICLE MANAGEMENT LIMITED - 2004-12-02
110, George Street, Edinburgh, Scotland
Active Corporate (2 parents, 23 offsprings)
Equity (Company account)
648,836 GBP2024-06-30
Officer
2017-03-22 ~ 2019-10-23
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

10890 - Manufacture Of Other Food Products N.e.c.

Brief company account

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

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

Offspring entities and appointments

Active 0

Not found in our database.