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
    King, Jonathan Paul
    Individual (36 offsprings)
    Officer
    2023-11-27 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Paul King
    Born in July 1975
    Individual (36 offsprings)
    Person with significant control
    2025-01-09 ~ 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 with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    WOOLWORTHS EXPRESS. COM LTD
    Flat 2 Chequers Court 51 Picardy Road Da17 5qh, 10, Tiller Road, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    6,039,766 GBP2023-09-30
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Thomas, Hazel Anne
    Managing Director born in July 1972
    Individual (3 offsprings)
    Officer
    2019-12-03 ~ 2021-05-07
    OF - Director → CIF 0
  • 2
    James, Darren Lucius Antoney
    Company Director born in January 1980
    Individual
    Officer
    2023-07-01 ~ 2024-08-09
    OF - Director → CIF 0
    Mr Darren Lucius Antoney James
    Born in January 1980
    Individual
    Person with significant control
    2023-07-10 ~ 2023-07-10
    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
    2023-07-01 ~ 2025-01-09
    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
  • 3
    Henry, Anton Lee
    Marketing Director born in April 1989
    Individual
    Officer
    2020-01-20 ~ 2020-12-10
    OF - Director → CIF 0
    Mr Anton Lee Henry
    Born in April 1989
    Individual
    Person with significant control
    2021-01-25 ~ 2021-02-05
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Snow, Derrick
    Company Director born in January 1963
    Individual
    Officer
    2023-10-21 ~ 2024-08-20
    OF - Director → CIF 0
  • 5
    Chungh, Harpreet Kaur
    Company Secretary/Director born in August 1978
    Individual
    Officer
    2022-06-20 ~ 2023-07-01
    OF - Director → CIF 0
    Chungh, Harpreet Kaur
    Individual
    Officer
    2022-06-21 ~ 2023-07-01
    OF - Secretary → CIF 0
    Mrs Harpreet Kaur Chungh
    Born in August 1978
    Individual
    Person with significant control
    2022-06-21 ~ 2023-03-01
    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
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Land, Alison Pamela
    Managing Director born in June 1987
    Individual
    Officer
    2020-01-10 ~ 2021-03-01
    OF - Director → CIF 0
    Ms Alison Pamela Land
    Born in June 1987
    Individual
    Person with significant control
    2020-02-01 ~ 2021-03-01
    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
  • 7
    Awotunde, Michael Adequate
    General Manager born in April 1986
    Individual (4 offsprings)
    Officer
    2020-02-10 ~ 2021-03-11
    OF - Director → CIF 0
    Mr Michael Adebowale Awotude
    Born in April 1986
    Individual (4 offsprings)
    Person with significant control
    2020-05-10 ~ 2020-05-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    King, Jonathan Paul
    Company Director born in July 1975
    Individual (36 offsprings)
    Officer
    2020-01-09 ~ 2021-01-05
    OF - Director → CIF 0
    King, Nickious Arndray Zethaniya
    Director born in January 1993
    Individual (36 offsprings)
    Officer
    2019-11-04 ~ 2021-01-10
    OF - Director → CIF 0
    King, Jonathan Paul
    Company Director born in July 1975
    Individual (36 offsprings)
    Officer
    2019-12-10 ~ 2022-06-21
    OF - Director → CIF 0
    2023-03-01 ~ 2023-07-10
    OF - Director → CIF 0
    King, Jonathan Paul
    Individual (36 offsprings)
    Officer
    2020-09-03 ~ 2021-04-28
    OF - Secretary → CIF 0
    Mr Nickious Arndray Zethaniya King
    Born in January 1993
    Individual (36 offsprings)
    Person with significant control
    2019-11-04 ~ 2020-06-03
    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 Jonathan Paul King
    Born in July 1975
    Individual (36 offsprings)
    Person with significant control
    2020-09-03 ~ 2021-01-05
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    2019-11-10 ~ 2022-06-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    71b, Broadfield Road, London, England
    Corporate
    Person with significant control
    2020-01-05 ~ 2020-10-01
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 10
    WOOLWORTHS EXPRESS. COM LTD
    Flat 2 Chequers Court, Picardy Road, Belvedere, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    6,039,766 GBP2023-09-30
    Officer
    2023-03-01 ~ 2023-07-10
    PE - Director → CIF 0
    Person with significant control
    2023-03-01 ~ 2023-06-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

AUCTION HOUSE TV. COM LTD

Standard Industrial Classification
41100 - Development Of Building Projects
46150 - Agents Involved In The Sale Of Furniture, Household Goods, Hardware And Ironmongery
59112 - Video Production Activities
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
762,571 GBP2023-11-30
478,978 GBP2022-11-30
Debtors
322,637 GBP2023-11-30
172,101 GBP2022-11-30
Cash at bank and in hand
156,675 GBP2023-11-30
105,246 GBP2022-11-30
Current Assets
479,312 GBP2023-11-30
277,347 GBP2022-11-30
Net Current Assets/Liabilities
243,158 GBP2023-11-30
121,680 GBP2022-11-30
Total Assets Less Current Liabilities
1,005,729 GBP2023-11-30
600,658 GBP2022-11-30
Net Assets/Liabilities
883,218 GBP2023-11-30
588,205 GBP2022-11-30
Equity
Called up share capital
100,000 GBP2023-11-30
100,000 GBP2022-11-30
Retained earnings (accumulated losses)
783,218 GBP2023-11-30
488,205 GBP2022-11-30
Equity
883,218 GBP2023-11-30
588,205 GBP2022-11-30
Average Number of Employees
82022-12-01 ~ 2023-11-30
62021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
912,436 GBP2023-11-30
483,479 GBP2022-11-30
Vehicles
130,170 GBP2023-11-30
130,170 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
1,042,606 GBP2023-11-30
613,649 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
218,666 GBP2023-11-30
96,236 GBP2022-11-30
Vehicles
61,369 GBP2023-11-30
38,435 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
280,035 GBP2023-11-30
134,671 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
122,430 GBP2022-12-01 ~ 2023-11-30
Vehicles
22,934 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
145,364 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
693,770 GBP2023-11-30
387,243 GBP2022-11-30
Vehicles
68,801 GBP2023-11-30
91,735 GBP2022-11-30
Trade Debtors/Trade Receivables
318,426 GBP2023-11-30
165,742 GBP2022-11-30
Other Debtors
4,211 GBP2023-11-30
6,359 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
207,945 GBP2023-11-30
122,519 GBP2022-11-30
Corporation Tax Payable
Amounts falling due within one year
2,568 GBP2023-11-30
7,693 GBP2022-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
17,488 GBP2023-11-30
18,543 GBP2022-11-30
Other Creditors
Amounts falling due within one year
8,153 GBP2023-11-30
6,912 GBP2022-11-30
Amounts falling due after one year
122,511 GBP2023-11-30
12,453 GBP2022-11-30
  • AUCTION HOUSE TV. COM LTD
    Info
    Registered number 12294801
    10 Tiller Road, London E14 8PX
    Private Limited Company incorporated on 2019-11-04 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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.