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
  • Berger, Stav
    Director born in November 1993
    Individual (7 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
    Mr Stav Berger
    Born in November 1993
    Individual (7 offsprings)
    Person with significant control
    2022-07-14 ~ 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
parent relation
Company in focus

S.B.O.P HOLDINGS LIMITED

Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
Brief company account
Debtors
2,000 GBP2024-07-30
10,000 GBP2023-07-30
Cash at bank and in hand
207 GBP2024-07-30
518 GBP2023-07-30
Current Assets
2,207 GBP2024-07-30
10,518 GBP2023-07-30
Net Current Assets/Liabilities
-9,815 GBP2024-07-30
-638 GBP2023-07-30
Total Assets Less Current Liabilities
-9,815 GBP2024-07-30
-638 GBP2023-07-30
Net Assets/Liabilities
-9,815 GBP2024-07-30
-638 GBP2023-07-30
Equity
Called up share capital
100 GBP2024-07-30
100 GBP2023-07-30
Retained earnings (accumulated losses)
-9,915 GBP2024-07-30
-738 GBP2023-07-30
Average Number of Employees
12023-07-31 ~ 2024-07-30
12022-07-14 ~ 2023-07-30
Amounts owed to group undertakings
Current
12,022 GBP2024-07-30
7,656 GBP2023-07-30

Related profiles found in government register
  • S.B.O.P HOLDINGS LIMITED
    Info
    Registered number 14233989
    17 Woodlark Apartments, 1 Damsel Walk, London NW9 7FA
    Private Limited Company incorporated on 2022-07-14 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • S.B.O.P HOLDINGS LIMITED
    S
    Registered number 14233989
    17 Woodlark Apartments, 1 Damsel Walk, London, England, NW9 7FA
    Private Company Limited By Shares in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ASOS AESTHETIC LIMITED - 2022-09-20
    Flat 17 Woodlark Apartments, 1 Damsel Walk, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-08-12 ~ 2023-10-03
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.