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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
  • Williams, Martin James
    Born in April 1972
    Individual (11 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
    Mr Martin James Williams
    Born in April 1972
    Individual (11 offsprings)
    Person with significant control
    2024-10-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Bandak, Anita Shrestha
    Company Director born in April 1986
    Individual (5 offsprings)
    Officer
    2023-08-10 ~ 2024-06-11
    OF - Director → CIF 0
    Mrs Anita Bandak
    Born in April 1986
    Individual (5 offsprings)
    Person with significant control
    2022-05-11 ~ 2024-08-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Douglas Bratton
    Born in March 1959
    Individual (11 offsprings)
    Person with significant control
    2024-08-29 ~ 2024-10-17
    PE - Has significant influence or controlCIF 0
  • 3
    Emmett, Aaron John
    Company Director born in June 1974
    Individual (11 offsprings)
    Officer
    2017-02-06 ~ 2023-08-10
    OF - Director → CIF 0
    Emmett, Aaron John
    Managing Director born in June 1974
    Individual (11 offsprings)
    2023-09-21 ~ 2024-08-30
    OF - Director → CIF 0
    Mr Aaron John Emmett
    Born in June 1974
    Individual (11 offsprings)
    Person with significant control
    2018-12-07 ~ 2023-08-10
    PE - Has significant influence or controlCIF 0
    Mr. Aaron Emmett
    Born in June 1974
    Individual (11 offsprings)
    Person with significant control
    2023-09-21 ~ 2024-08-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hagi, Fatima Mohamed
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2021-08-01
    OF - Secretary → CIF 0
  • 5
    Moubarak, Anthony Youssef
    Sales & Marketing Director born in September 1984
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ 2021-04-16
    OF - Director → CIF 0
  • 6
    Mubarak, Laith
    Director born in December 1983
    Individual (1 offspring)
    Officer
    2021-04-16 ~ 2023-09-21
    OF - Director → CIF 0
  • 7
    TIMELESS PROPERTY SERVICES LIMITED - now
    Related registrations: 12734119, 09681293
    TIMELESS PROPERTY SERVICES LIMITED - 2016-04-21
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    269,542 GBP2018-12-31
    Person with significant control
    2017-02-06 ~ 2018-12-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CLICK HERSCHEL LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Total Inventories
12,750,000 GBP2024-12-31
62,796,868 GBP2023-12-31
Debtors
Current
256,401 GBP2024-12-31
291,498 GBP2023-12-31
Cash at bank and in hand
471,036 GBP2024-12-31
211,014 GBP2023-12-31
Current Assets
13,477,437 GBP2024-12-31
63,299,380 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-31,026,603 GBP2024-12-31
Net Current Assets/Liabilities
-17,549,166 GBP2024-12-31
-12,887,631 GBP2023-12-31
Net Assets/Liabilities
-17,549,166 GBP2024-12-31
-12,887,631 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-17,549,167 GBP2024-12-31
-12,887,632 GBP2023-12-31
Equity
-17,549,166 GBP2024-12-31
-12,887,631 GBP2023-12-31
Other Debtors
Current
256,401 GBP2024-12-31
291,498 GBP2023-12-31
Trade Creditors/Trade Payables
Current
306,477 GBP2024-12-31
184,155 GBP2023-12-31
Amounts owed to group undertakings
Current
6,053,357 GBP2023-12-31
Other Creditors
Current
24,654,269 GBP2024-12-31
69,934,499 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
12,500 GBP2024-12-31
15,000 GBP2023-12-31
Creditors
Current
31,026,603 GBP2024-12-31
76,187,011 GBP2023-12-31

Related profiles found in government register
  • CLICK HERSCHEL LIMITED
    Info
    Registered number 10601548
    Staverton Court, Staverton, Cheltenham, Gloucestershire GL51 0UX
    PRIVATE LIMITED COMPANY incorporated on 2017-02-06 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • CLICK ABOVE LIMITED
    S
    Registered number 10601548
    Unit 5, 69 St. Marks Road, London, England, W10 6JG
    Limited in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 332 Ladbroke Grove, Stu 5.21, Grand Union Studios 332 Ladbroke Grove, 332 Ladbroke Grove, Stu 5.21, Grand Union Studios, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-09-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.