Parental companies, filial companies, and officers of HENLEYS FISH BAR 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

Kaczmarek, David
Director born in October 1984
Individual (3 offsprings)
Officer
2022-09-25 ~ now
OF - Director → CIF 0
Mr David Kaczmarek
Born in October 1984
Individual (3 offsprings)
Person with significant control
2022-09-25 ~ now
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

Ceased 2

1
Maybarskan, Mehmet
Chef born in December 1989
Individual (8 offsprings)
Officer
2018-09-25 ~ 2018-09-25
OF - Director → CIF 0
Barskanmay, Mehmet
Director born in July 1988
Individual (8 offsprings)
Officer
2018-09-25 ~ 2020-03-01
OF - Director → CIF 0
2022-09-24 ~ 2022-09-25
OF - Director → CIF 0
Mr Mehmet Maybarskan
Born in December 1989
Individual (8 offsprings)
Person with significant control
2018-09-25 ~ 2018-09-25
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
Mr Mehmet Barskanmay
Born in July 1988
Individual (8 offsprings)
Person with significant control
2018-09-25 ~ 2020-03-01
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
2022-09-24 ~ 2022-09-25
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
2
Kaczmarek, David
Director born in October 1984
Individual (3 offsprings)
Officer
2020-03-01 ~ 2022-09-24
OF - Director → CIF 0
Mr David Kaczmarek
Born in October 1984
Individual (3 offsprings)
Person with significant control
2020-03-01 ~ 2022-09-24
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

Company in focus

HENLEYS FISH BAR LTD

Standard Industrial Classification

56103 - Take-away Food Shops And Mobile Food Stands

Brief company account

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

Fixed Assets

9,880 GBP2020-09-30

11,115 GBP2019-09-30

Current Assets

17 GBP2020-09-30

17 GBP2019-09-30

Creditors

Amounts falling due within one year

-5,884 GBP2019-09-30

Net Current Assets/Liabilities

17 GBP2020-09-30

-5,867 GBP2019-09-30

Total Assets Less Current Liabilities

9,897 GBP2020-09-30

5,248 GBP2019-09-30

Creditors

Amounts falling due after one year

-27,020 GBP2020-09-30

-21,136 GBP2019-09-30

Net Assets/Liabilities

-17,123 GBP2020-09-30

-15,888 GBP2019-09-30

Equity

-17,123 GBP2020-09-30

-15,888 GBP2019-09-30

Average Number of Employees

02019-10-01 ~ 2020-09-30

02018-09-25 ~ 2019-09-30

HENLEYS FISH BAR LTD
Info
Registered number 11586529
Mitre House, 2, Bond Street, Ipswich, Suffolk IP4 1JE
Private Limited Company incorporated on 2018-09-25 (6 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2023-08-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.