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
  • Azam, Syed Khaqan Bin
    Retailer born in July 1967
    Individual (13 offsprings)
    Officer
    2020-07-22 ~ now
    OF - director → CIF 0
    Mr Syed Khaqan Bin Azam
    Born in July 1967
    Individual (13 offsprings)
    Person with significant control
    2020-07-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Ms Beata Monika Bot
    Born in June 1982
    Individual (6 offsprings)
    Person with significant control
    2024-04-02 ~ 2024-06-13
    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 - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HERRINGBONE RETAIL LTD

Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Debtors
1 GBP2023-07-31
1 GBP2022-07-31
Cash at bank and in hand
21 GBP2023-07-31
Current Assets
22 GBP2023-07-31
1 GBP2022-07-31
Creditors
-960 GBP2023-07-31
-800 GBP2022-07-31
Net Current Assets/Liabilities
-938 GBP2023-07-31
-799 GBP2022-07-31
Total Assets Less Current Liabilities
-938 GBP2023-07-31
-799 GBP2022-07-31
Net Assets/Liabilities
-938 GBP2023-07-31
-799 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-07-31
1 GBP2022-07-31
Retained earnings (accumulated losses)
-939 GBP2023-07-31
-800 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31

  • HERRINGBONE RETAIL LTD
    Info
    Registered number 12759954
    Westfield Shopping Centre Frencheye, Unit 2223a, Ariel Way, White City, London W12 7GF
    Private Limited Company incorporated on 2020-07-22 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    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.