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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 5
  • 1
    Binning, Mandeep Singh
    Director born in August 1980
    Individual (74 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Demetri, Antonis
    Director born in March 1973
    Individual (50 offsprings)
    Officer
    icon of calendar 2020-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Theori, Antonis
    Director born in June 1974
    Individual (67 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressOlive Tree Centre, 472a Larkshall Road, Higham's Park, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,426 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-07-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    icon of addressOlive Tree Centre 472a, Larkshall Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,554,997 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-04-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

BERNARD HAINULT LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
7,200,000 GBP2025-04-30
7,200,000 GBP2024-04-30
Fixed Assets
7,200,000 GBP2025-04-30
7,200,000 GBP2024-04-30
Debtors
146,244 GBP2025-04-30
156,444 GBP2024-04-30
Cash at bank and in hand
63,240 GBP2025-04-30
59,383 GBP2024-04-30
Current Assets
209,484 GBP2025-04-30
215,827 GBP2024-04-30
Net Current Assets/Liabilities
-357,194 GBP2025-04-30
-357,331 GBP2024-04-30
Total Assets Less Current Liabilities
6,842,806 GBP2025-04-30
6,842,669 GBP2024-04-30
Net Assets/Liabilities
2,119,948 GBP2025-04-30
2,103,929 GBP2024-04-30
Equity
Called up share capital
150 GBP2025-04-30
150 GBP2024-04-30
Retained earnings (accumulated losses)
-248,906 GBP2025-04-30
-264,925 GBP2024-04-30
Equity
2,119,948 GBP2025-04-30
2,103,929 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
7,200,000 GBP2025-04-30
7,200,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
7,200,000 GBP2025-04-30
7,200,000 GBP2024-04-30
Property, Plant & Equipment
Land and buildings
7,200,000 GBP2025-04-30
7,200,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
67,347 GBP2025-04-30
61,323 GBP2024-04-30
Other Debtors
Amounts falling due within one year
15,360 GBP2025-04-30
15,360 GBP2024-04-30
Prepayments/Accrued Income
Amounts falling due within one year
40,646 GBP2025-04-30
47,060 GBP2024-04-30
Debtors
Amounts falling due within one year
123,353 GBP2025-04-30
123,743 GBP2024-04-30
Other Debtors
Amounts falling due after one year
22,890 GBP2025-04-30
32,701 GBP2024-04-30
Debtors
Amounts falling due after one year
22,890 GBP2025-04-30
32,701 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
27,450 GBP2025-04-30
39,878 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
15,135 GBP2025-04-30
14,387 GBP2024-04-30
Other Creditors
Amounts falling due within one year
518,363 GBP2025-04-30
511,170 GBP2024-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,730 GBP2025-04-30
7,723 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
3,933,290 GBP2025-04-30
3,949,172 GBP2024-04-30
Net Deferred Tax Liability/Asset
789,568 GBP2025-04-30
789,568 GBP2024-04-30
Related profiles found in government register
  • BERNARD HAINULT LTD
    Info
    Registered number 12580986
    icon of address2nd Floor 10-12 Bourlet Close, London, London W1W 7BR
    Private Limited Company incorporated on 2020-04-30 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • BERNARD HAINULT LTD
    S
    Registered number 12580986
    icon of addressOlive Tree Centre, 472a Larkshall Road, Higham's Park, London, England, E4 9HH
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    20,247 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-06-16 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.