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
  • Linton, Ross
    Director born in April 1976
    Individual (6 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
    Mr Ross Linton
    Born in April 1976
    Individual (6 offsprings)
    Person with significant control
    2023-07-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Kaye, Howard Daniel
    Director born in January 1988
    Individual (14 offsprings)
    Officer
    2022-07-20 ~ 2023-05-19
    OF - Director → CIF 0
  • 2
    Felton-dimmack, Matthew
    Director born in November 1980
    Individual (32 offsprings)
    Officer
    2021-05-04 ~ 2022-07-20
    OF - Director → CIF 0
    2022-12-12 ~ 2023-07-17
    OF - Director → CIF 0
    Mr Matthew Felton-dimmack
    Born in November 1980
    Individual (32 offsprings)
    Person with significant control
    2022-02-01 ~ 2022-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Burman, Saul
    Director born in March 1976
    Individual (31 offsprings)
    Officer
    2022-07-20 ~ 2023-07-17
    OF - Director → CIF 0
  • 4
    O'mara, James Sohail
    Director born in November 1988
    Individual (23 offsprings)
    Officer
    2022-07-20 ~ 2023-05-19
    OF - Director → CIF 0
  • 5
    SUSSEX FOOD PRODUCTION LTD - now
    1, Dukes Passage, Brighton, East Sussex, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -698,131 GBP2022-03-31
    Person with significant control
    2021-05-04 ~ 2022-02-01
    PE - Ownership of shares – 75% or moreCIF 0
    2022-07-01 ~ 2023-07-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOK RESTAURANTS (HASTINGS) LTD

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
125,860 GBP2022-03-31
Fixed Assets
125,860 GBP2022-03-31
Total Inventories
10,000 GBP2022-03-31
Debtors
112,294 GBP2022-03-31
Cash at bank and in hand
12,751 GBP2022-03-31
Current Assets
135,045 GBP2022-03-31
Creditors
-210,596 GBP2022-03-31
Net Current Assets/Liabilities
-75,551 GBP2022-03-31
Total Assets Less Current Liabilities
50,309 GBP2022-03-31
Net Assets/Liabilities
50,309 GBP2022-03-31
Equity
Called up share capital
1 GBP2022-03-31
Retained earnings (accumulated losses)
50,308 GBP2022-03-31
Average Number of Employees
242021-05-04 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
134,151 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,291 GBP2021-05-04 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,291 GBP2022-03-31

  • BOK RESTAURANTS (HASTINGS) LTD
    Info
    Registered number 13374177
    Pearl Assurance House 319 Ballards Lane, Finchley, London N12 8LY
    Private Limited Company incorporated on 2021-05-04 (4 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-03
    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.