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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 3
  • 1
    Pengilly, Benjamin Henry
    Ceo/Director born in March 1991
    Individual (7 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
    Mr Benjamin Henry Pengilly
    Born in March 1991
    Individual (7 offsprings)
    Person with significant control
    2022-10-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Gohil, Daniel Stephan
    Ceo/Co Owner born in April 1995
    Individual (1 offspring)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Gwynne Hilton, Jonathan Arthur
    Ceo/Co-Owner born in September 1994
    Individual (1 offspring)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ON SET FLAVOUR LTD

Period: 2022-10-21 ~ 2025-10-07
Company number: 14434649
Registered name
ON SET FLAVOUR LTD - Dissolved
Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Property, Plant & Equipment
15,311 GBP2023-10-31
Debtors
2,881 GBP2023-10-31
Cash at bank and in hand
939 GBP2023-10-31
Current Assets
3,820 GBP2023-10-31
Creditors
Current
99,569 GBP2023-10-31
Net Current Assets/Liabilities
-95,749 GBP2023-10-31
Total Assets Less Current Liabilities
-80,438 GBP2023-10-31
Equity
Called up share capital
1 GBP2023-10-31
Retained earnings (accumulated losses)
-80,439 GBP2023-10-31
Equity
-80,438 GBP2023-10-31
Average Number of Employees
32022-10-21 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,412 GBP2023-10-31
Motor vehicles
14,130 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
16,542 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
320 GBP2022-10-21 ~ 2023-10-31
Motor vehicles
911 GBP2022-10-21 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,231 GBP2022-10-21 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
320 GBP2023-10-31
Motor vehicles
911 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,231 GBP2023-10-31
Property, Plant & Equipment
Plant and equipment
2,092 GBP2023-10-31
Motor vehicles
13,219 GBP2023-10-31
Amount of value-added tax that is recoverable
Current
2,881 GBP2023-10-31
Trade Creditors/Trade Payables
Current
100 GBP2023-10-31
Accrued Liabilities
Current
799 GBP2023-10-31

  • ON SET FLAVOUR LTD
    Info
    Registered number 14434649
    39 Long Acre, London WC2E 9LG
    PRIVATE LIMITED COMPANY incorporated on 2022-10-21 and dissolved on 2025-10-07 (2 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.