Parental companies, filial companies, and officers of PULBROOK AND GOULD LONDON LIMITED

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 3

1
Hynes, Edward
Director born in January 1968
Individual (11 offsprings)
Officer
2019-12-13 ~ now
OF - Director → CIF 0
2
Karlsen Von Wettin, Erik Arnt Rudolf
Director born in March 1959
Individual (8 offsprings)
Officer
2020-03-10 ~ now
OF - Director → CIF 0
3
PULBROOK AND GOULD HOLDINGS LIMITED - now
P&G LONDON HOLDINGS LIMITED
- 2022-12-20
THE ORIGINAL CUSHION COMPANY LIMITED - 2020-11-30
THE LONDON CUSHION COMPANY LIMITED - 2015-08-15
THE ORIGINAL CUSHION COMPANY LIMITED - 2015-07-29
15-17, Ingate Place, London, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
134,077 GBP2023-12-31
Person with significant control
2021-04-22 ~ 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 5

1
Edward Hynes
Born in January 1968
Individual (11 offsprings)
Person with significant control
2020-03-16 ~ 2021-04-22
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
2
Erik Arnt Rudolf Karlsen Von Wettin
Born in March 1959
Individual (8 offsprings)
Person with significant control
2020-03-16 ~ 2021-04-22
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
3
Waites, Sonja Frayne
Florist born in October 1939
Individual (5 offsprings)
Officer
2020-01-01 ~ 2020-08-10
OF - Director → CIF 0
Mrs Sonja Frayne Waites
Born in October 1939
Individual (5 offsprings)
Person with significant control
2019-12-13 ~ 2021-04-14
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
4
Village, Richard Bruce
Branding Consultant born in February 1970
Individual (2 offsprings)
Officer
2020-03-10 ~ 2022-07-15
OF - Director → CIF 0
5
Channon, Katherine Agneta
Artist born in October 1971
Individual (7 offsprings)
Officer
2020-03-10 ~ 2022-07-15
OF - Director → CIF 0

Company in focus

PULBROOK AND GOULD LONDON LIMITED

Standard Industrial Classification

47190 - Other Retail Sale In Non-specialised Stores

Brief company account

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

Property, Plant & Equipment

26,948 GBP2020-12-31

Fixed Assets - Investments

1,000 GBP2020-12-31

Fixed Assets

27,948 GBP2020-12-31

Total Inventories

102,390 GBP2020-12-31

Debtors

42,155 GBP2020-12-31

Cash at bank and in hand

5,827 GBP2020-12-31

Current Assets

150,372 GBP2020-12-31

Creditors

Amounts falling due within one year

-99,955 GBP2020-12-31

Net Current Assets/Liabilities

50,417 GBP2020-12-31

Total Assets Less Current Liabilities

78,365 GBP2020-12-31

Creditors

Amounts falling due after one year

-355,543 GBP2020-12-31

Net Assets/Liabilities

-277,178 GBP2020-12-31

Equity

Retained earnings (accumulated losses)

-277,178 GBP2020-12-31

Equity

-277,178 GBP2020-12-31

Average Number of Employees

92019-12-13 ~ 2020-12-31

Property, Plant & Equipment - Gross Cost

31,253 GBP2020-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

7,526 GBP2019-12-13 ~ 2020-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

4,304 GBP2020-12-31

PULBROOK AND GOULD LONDON LIMITED
Info
Registered number 12363060
Satago Cottage, 360a Brighton Road, Croydon CR2 6AL
Private Limited Company incorporated on 2019-12-13 (5 years 7 months). The company status is Liquidation.
The last date of confirmation statement was made at 2021-12-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.