logo
explain how to read the page

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 5
  • 1
    Perring, Richard Neil
    Director born in July 1961
    Individual (13 offsprings)
    Officer
    2021-11-10 ~ 2022-11-14
    OF - Director → CIF 0
    Mr Richard Neil Perring
    Born in July 1961
    Individual (13 offsprings)
    Person with significant control
    2021-11-10 ~ 2022-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rodford, Neil John
    Director born in August 1969
    Individual (36 offsprings)
    Officer
    2021-11-10 ~ 2022-11-14
    OF - Director → CIF 0
    Mr Neil John Rodford
    Born in August 1969
    Individual (36 offsprings)
    Person with significant control
    2021-11-10 ~ 2022-10-31
    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
    Carter, James
    Director born in May 1994
    Individual (21 offsprings)
    Officer
    2021-11-10 ~ 2022-02-13
    OF - Director → CIF 0
  • 4
    Arslan Genc, Sakine
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
    Ms Sakine Arslan Genc
    Born in April 1976
    Individual (3 offsprings)
    Person with significant control
    2022-10-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Mr Sravan Kumar Uppunuthula
    Born in December 1993
    Individual (1 offspring)
    Person with significant control
    2022-10-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

1910 GROUP LIMITED

Period: 2022-02-21 ~ now
Company number: 13736330
Registered names
1910 GROUP LIMITED - now
BONSAI 1910 LTD - 2022-02-21
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Intangible Assets
62,848 GBP2025-10-31
62,848 GBP2024-10-31
Property, Plant & Equipment
-32,826 GBP2025-10-31
-27,528 GBP2024-10-31
Fixed Assets
30,022 GBP2025-10-31
35,320 GBP2024-10-31
Cash at bank and in hand
4,320 GBP2025-10-31
7,842 GBP2024-10-31
Net Current Assets/Liabilities
-50,094 GBP2025-10-31
-62,853 GBP2024-10-31
Net Assets/Liabilities
-20,072 GBP2025-10-31
-27,533 GBP2024-10-31
Intangible Assets - Gross Cost
Other than goodwill
62,848 GBP2025-10-31
62,848 GBP2024-10-31
Intangible Assets
Other than goodwill
62,848 GBP2025-10-31
62,848 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
32,826 GBP2025-10-31
27,528 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,298 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Land and buildings
-32,826 GBP2025-10-31
-27,528 GBP2024-10-31
Amount of value-added tax that is payable
Amounts falling due within one year
661 GBP2025-10-31
384 GBP2024-10-31
Taxation/Social Security Payable
Amounts falling due within one year
7,064 GBP2025-10-31
3,488 GBP2024-10-31
Other Creditors
Amounts falling due within one year
-776 GBP2024-10-31
Loans received from directors
Amounts falling due within one year
45,956 GBP2025-10-31
64,640 GBP2024-10-31
Accrued Liabilities
Amounts falling due within one year
733 GBP2025-10-31
2,959 GBP2024-10-31
Average Number of Employees
42024-11-01 ~ 2025-10-31
42023-11-01 ~ 2024-10-31

  • 1910 GROUP LIMITED
    Info
    BONSAI 1910 LTD - 2022-02-21
    Registered number 13736330
    3-4 Home Park Terrace, Hampton Wick, Kingston Upon Thames KT1 4BY
    PRIVATE LIMITED COMPANY incorporated on 2021-11-10 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.