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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Hoffman, Benny

    Related profiles found in government register
  • Hoffman, Benny
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 140, High Road, London, N15 6JN, England

      IIF 1
  • Hoffman, Benny
    British director born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7 Durley Road, London, N16 5JW, England

      IIF 2

    • icon of address 115, Craven Park Road, South Tottenham, London, N15 6BL

      IIF 3
  • Hoffman, Benny
    Belgian born in April 1984

    Resident in England

    Registered addresses and corresponding companies
  • Hoffman, Benny
    Belgian company director born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, The Promenade, Edgware, HA8 7JZ, England

      IIF 58

    • icon of address 116, Bethune Road, London, N16 5DU

      IIF 59

    • icon of address 140, High Road, London, N15 6JN, England

      IIF 60 IIF 61 IIF 62

    • icon of address 16, Bergholt Crescent, London, N16 5JE, England

      IIF 64

    • icon of address 2b, Craven Park Road, London, N15 6AB, United Kingdom

      IIF 65

    • icon of address 9, Fairholt Road, London, N16 5EW, England

      IIF 66

    • icon of address Js & Co Accountants, 26 Theydon Road, London, E5 9NA, England

      IIF 67
  • Hoffman, Benny
    Belgian director born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 115 Craven Park Road, London, N15 6BL

      IIF 68

    • icon of address 115, Craven Park Road, London, N15 6BL, England

      IIF 69 IIF 70 IIF 71

    • icon of address 140, High Road, London, N15 6JN, England

      IIF 72

    • icon of address 2b, Craven Park Road, London, N15 6AB, England

      IIF 73

    • icon of address 115, Craven Park Road, South Tottenham, London, N15 6BL, England

      IIF 74
  • Hoffman, Benny
    Belgian director born in April 1984

    Registered addresses and corresponding companies

    • icon of address 5 Durley House, Durley Road, London, N16 5JP

      IIF 75
  • Mr Benny Hoffman
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 140, High Road, London, N15 6JN, England

      IIF 76
  • Hoffman, Benny
    Belgian born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 140, High Road, London, N15 6JN, England

      IIF 77

    • icon of address 140, High Road, London, N15 6JN, United Kingdom

      IIF 78
  • Hoffman, Benny
    Belgian born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 140, High Road, London, London, N15 6JN, United Kingdom

      IIF 79
  • Hoffman, Benny

    Registered addresses and corresponding companies

    • icon of address 140, High Road, London, N15 6JN, United Kingdom

      IIF 80
  • Mr Benny Hoffman
    Belgian born in April 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Benny Hoffman
    Belgian born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Benny Hoffman
    Belgian born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 140, High Road, London, N15 6JN, United Kingdom

      IIF 125
child relation
Offspring entities and appointments
Active 62
  • 1
    icon of address 135 Kyverdale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -29,994 GBP2024-11-30
    Officer
    icon of calendar 2017-11-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-11-07 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 2
    7 ASHOUMOUNT LIMITED - 2019-03-11
    icon of address 140 High Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -17,236 GBP2025-03-31
    Officer
    icon of calendar 2019-03-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2019-03-29 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 73a Mount Pleasant Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2019-09-20 ~ now
    IIF 53 - Director → ME
  • 4
    icon of address 140 High Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -5,302 GBP2024-05-31
    Officer
    icon of calendar 2018-05-23 ~ now
    IIF 5 - Director → ME
  • 5
    icon of address 140 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    32,389 GBP2024-05-31
    Officer
    icon of calendar 2020-02-20 ~ now
    IIF 23 - Director → ME
  • 6
    icon of address 140 High Road, London, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    802,084 GBP2024-06-30
    Officer
    icon of calendar 2020-06-19 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2020-06-19 ~ now
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 140 High Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -81,543 GBP2025-03-30
    Officer
    icon of calendar 2017-03-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-03-15 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 140 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -327,496 GBP2024-12-31
    Officer
    icon of calendar 2021-12-10 ~ now
    IIF 39 - Director → ME
  • 9
    icon of address 140 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -148,525 GBP2025-03-31
    Officer
    icon of calendar 2020-05-26 ~ now
    IIF 20 - Director → ME
  • 10
    icon of address 140 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -150,384 GBP2024-05-31
    Officer
    icon of calendar 2019-11-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-11-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 11
    icon of address 140 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,460,013 GBP2024-09-30
    Officer
    icon of calendar 2015-12-03 ~ now
    IIF 41 - Director → ME
  • 12
    CHASDEI YISCOHER DOV - 2013-01-22
    icon of address 140 High Road, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100,721 GBP2016-11-30
    Officer
    icon of calendar 2012-11-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 76 - Has significant influence or control → OE
  • 13
    icon of address 140 High Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    341,100 GBP2025-03-31
    Officer
    icon of calendar 2017-12-11 ~ now
    IIF 27 - Director → ME
  • 14
    icon of address 140 High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    358 GBP2024-03-31
    Officer
    icon of calendar 2017-12-08 ~ now
    IIF 26 - Director → ME
  • 15
    icon of address 140 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,423,581 GBP2024-09-30
    Officer
    icon of calendar 2018-05-30 ~ now
    IIF 42 - Director → ME
  • 16
    icon of address 140 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,353 GBP2021-08-31
    Officer
    icon of calendar 2017-04-28 ~ now
    IIF 30 - Director → ME
  • 17
    icon of address London Accounting Group Ltd, 26 Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,593 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-03 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address 140 High Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,548,809 GBP2024-09-30
    Officer
    icon of calendar 2015-05-19 ~ now
    IIF 13 - Director → ME
  • 19
    icon of address 140 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,493 GBP2024-09-30
    Officer
    icon of calendar 2018-04-24 ~ now
    IIF 57 - Director → ME
  • 20
    icon of address 140 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10 GBP2024-01-31
    Officer
    icon of calendar 2022-01-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2022-01-20 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address 140 High Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -16,891 GBP2024-09-30
    Officer
    icon of calendar 2016-07-01 ~ now
    IIF 34 - Director → ME
  • 22
    icon of address 140 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,005 GBP2024-05-31
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-05-01 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address 140 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,152,748 GBP2025-01-31
    Officer
    icon of calendar 2016-05-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 95 - Has significant influence or control → OE
  • 24
    icon of address 140 High Road, London, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2,641,301 GBP2025-03-31
    Officer
    icon of calendar 2015-07-13 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    icon of address 140 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -155,591 GBP2025-03-31
    Officer
    icon of calendar 2021-02-17 ~ now
    IIF 33 - Director → ME
  • 26
    icon of address 140 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    809,842 GBP2025-03-31
    Officer
    icon of calendar 2016-12-20 ~ now
    IIF 12 - Director → ME
  • 27
    icon of address 115 Craven Park Road, South Tottenham, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    16,547 GBP2015-11-30
    Officer
    icon of calendar 2013-11-06 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ dissolved
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    icon of address 140 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,275,418 GBP2025-03-31
    Officer
    icon of calendar 2015-02-11 ~ now
    IIF 21 - Director → ME
  • 29
    icon of address 140 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    455,504 GBP2025-03-31
    Officer
    icon of calendar 2016-05-06 ~ now
    IIF 31 - Director → ME
  • 30
    icon of address 140 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,292 GBP2024-09-30
    Officer
    icon of calendar 2019-05-24 ~ now
    IIF 43 - Director → ME
  • 31
    icon of address 140 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2021-02-17 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2021-02-17 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address 140 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -18,415 GBP2024-05-31
    Officer
    icon of calendar 2020-02-14 ~ now
    IIF 32 - Director → ME
  • 33
    icon of address 140 High Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    150,753 GBP2024-05-31
    Officer
    icon of calendar 2018-12-12 ~ now
    IIF 50 - Director → ME
  • 34
    icon of address 140 High Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-18 ~ now
    IIF 77 - Director → ME
  • 35
    icon of address 140 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,296,443 GBP2025-03-31
    Officer
    icon of calendar 2015-03-15 ~ now
    IIF 35 - Director → ME
  • 36
    icon of address 140 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    36,601 GBP2024-09-30
    Officer
    icon of calendar 2021-05-26 ~ now
    IIF 56 - Director → ME
  • 37
    icon of address 140 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-06
    Officer
    icon of calendar 2018-08-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2018-08-01 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    icon of address 140 High Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    icon of calendar 2019-09-20 ~ now
    IIF 46 - Director → ME
  • 39
    icon of address 140 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,476,737 GBP2024-09-30
    Officer
    icon of calendar 2019-03-30 ~ now
    IIF 28 - Director → ME
  • 40
    icon of address 140 High Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,356 GBP2019-08-31
    Officer
    icon of calendar 2017-09-08 ~ now
    IIF 70 - Director → ME
  • 41
    icon of address 140 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    85,777 GBP2024-09-30
    Officer
    icon of calendar 2016-05-27 ~ now
    IIF 52 - Director → ME
  • 42
    E & Y HOMES LTD - 2020-09-30
    icon of address 140 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -41,467 GBP2024-09-30
    Officer
    icon of calendar 2020-09-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-09-18 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 43
    SUNDERLAND ASSETS LIMITED - 2020-10-22
    icon of address 140 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,313,078 GBP2024-09-30
    Officer
    icon of calendar 2020-03-03 ~ now
    IIF 55 - Director → ME
  • 44
    icon of address 140 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,936,127 GBP2024-09-30
    Officer
    icon of calendar 2018-08-14 ~ now
    IIF 54 - Director → ME
  • 45
    icon of address 140 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,508,891 GBP2024-05-31
    Officer
    icon of calendar 2017-01-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    icon of address 140 High Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2018-01-31 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2018-01-31 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    icon of address 140 High Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-26 ~ now
    IIF 78 - Director → ME
  • 48
    icon of address 140 High Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,786 GBP2024-11-30
    Officer
    icon of calendar 2018-11-05 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2018-11-05 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 49
    icon of address 140 High Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -58,943 GBP2025-03-31
    Officer
    icon of calendar 2018-03-15 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2018-03-15 ~ now
    IIF 106 - Right to appoint or remove directors → OE
  • 50
    icon of address 140 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -176,225 GBP2024-09-30
    Officer
    icon of calendar 2017-11-08 ~ now
    IIF 40 - Director → ME
  • 51
    icon of address 140 High Road, London, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    8 GBP2024-09-30
    Officer
    icon of calendar 2016-10-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    IIF 99 - Has significant influence or control → OE
  • 52
    icon of address 16 Bergholt Crescent, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-30
    Officer
    icon of calendar 2018-04-20 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2018-04-07 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 53
    icon of address 140 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,830 GBP2024-06-30
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 37 - Director → ME
  • 54
    icon of address 140 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -61,651 GBP2024-06-30
    Officer
    icon of calendar 2021-05-19 ~ now
    IIF 17 - Director → ME
  • 55
    icon of address 135 Kyverdale Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -22,724 GBP2024-11-30
    Officer
    icon of calendar 2018-11-22 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2018-11-22 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 56
    icon of address 140 High Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-11 ~ now
    IIF 7 - Director → ME
  • 57
    icon of address 140 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -203,905 GBP2024-05-31
    Officer
    icon of calendar 2020-05-22 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2020-05-22 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 58
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,570,025 GBP2024-05-31
    Officer
    icon of calendar 2018-05-18 ~ now
    IIF 49 - Director → ME
    icon of calendar 2018-05-18 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    icon of calendar 2018-05-18 ~ now
    IIF 109 - Has significant influence or control → OE
  • 59
    icon of address 140 High Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -268,459 GBP2025-02-28
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 24 - Director → ME
  • 60
    icon of address 140 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,681 GBP2024-08-31
    Officer
    icon of calendar 2015-04-22 ~ now
    IIF 16 - Director → ME
  • 61
    icon of address 140 High Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    8,824 GBP2024-09-30
    Officer
    icon of calendar 2018-11-05 ~ now
    IIF 48 - Director → ME
  • 62
    icon of address 140 High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-01-27 ~ dissolved
    IIF 61 - Director → ME
Ceased 33
  • 1
    icon of address 47 Stanwell Way Stanwell Way, Wellingborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2019-02-08 ~ 2022-09-09
    IIF 60 - Director → ME
  • 2
    icon of address 73a Mount Pleasant Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-09-20 ~ 2021-05-27
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 140 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -327,496 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-10 ~ 2021-12-10
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 4
    icon of address 158 Cromwell Road, Salford, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2021-02-11 ~ 2022-06-13
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2021-02-11 ~ 2021-11-03
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 140 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,460,013 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-04-15 ~ 2020-12-03
    IIF 114 - Has significant influence or control → OE
  • 6
    icon of address 9 Fairholt Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,003 GBP2024-05-31
    Officer
    icon of calendar 2018-05-18 ~ 2018-09-06
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2018-05-18 ~ 2018-09-06
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 12 Fairholt Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,422 GBP2024-03-31
    Officer
    icon of calendar 2017-03-01 ~ 2020-06-11
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ 2020-10-29
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 8
    icon of address London Accounting Group Ltd, 26 Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,593 GBP2024-08-31
    Officer
    icon of calendar 2016-08-03 ~ 2022-06-21
    IIF 67 - Director → ME
  • 9
    icon of address 140 High Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,548,809 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-05
    IIF 113 - Has significant influence or control → OE
  • 10
    icon of address 140 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,493 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-04-24 ~ 2018-04-24
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address 140 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,152,748 GBP2025-01-31
    Officer
    icon of calendar 2015-02-10 ~ 2016-01-25
    IIF 68 - Director → ME
  • 12
    icon of address 140 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -155,591 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-02-17 ~ 2021-02-17
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 140 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    809,842 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-12-20 ~ 2021-04-29
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address 140 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,275,418 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-02-01 ~ 2017-04-01
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address 140 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    455,504 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-05-06 ~ 2021-05-01
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    537,964 GBP2024-05-31
    Officer
    icon of calendar 2015-12-11 ~ 2016-06-06
    IIF 2 - Director → ME
  • 17
    icon of address 15 St. Andrews Mews, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    691,949 GBP2024-10-31
    Officer
    icon of calendar 2019-02-01 ~ 2019-03-25
    IIF 59 - Director → ME
  • 18
    icon of address 140 High Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    150,753 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-12-12 ~ 2019-02-07
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address 140 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,296,443 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-02-01 ~ 2020-05-17
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 2b Craven Park Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    25,189 GBP2024-06-30
    Officer
    icon of calendar 2021-06-03 ~ 2024-09-03
    IIF 73 - Director → ME
    icon of calendar 2019-06-18 ~ 2020-09-01
    IIF 65 - Director → ME
  • 21
    icon of address 140 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    85,777 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-05-27 ~ 2019-05-01
    IIF 115 - Has significant influence or control → OE
  • 22
    icon of address 54 Portland Avenue, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    4,563 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2018-04-26 ~ 2018-05-08
    IIF 72 - Director → ME
  • 23
    icon of address 115 Craven Park Rd, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-27 ~ 2011-02-02
    IIF 75 - Director → ME
  • 24
    icon of address C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    615,313 GBP2023-03-31
    Officer
    icon of calendar 2021-07-16 ~ 2024-02-06
    IIF 64 - Director → ME
  • 25
    icon of address 140 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -176,225 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-11-08 ~ 2020-11-08
    IIF 117 - Has significant influence or control → OE
  • 26
    icon of address 140 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,830 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-01 ~ 2023-06-01
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    icon of address 98 Darenth Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,660 GBP2024-08-31
    Officer
    icon of calendar 2016-08-11 ~ 2019-05-21
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2017-08-01 ~ 2019-05-21
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2016-08-11 ~ 2019-05-21
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 28
    icon of address 140 High Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -149,783 GBP2024-06-30
    Officer
    icon of calendar 2020-08-21 ~ 2023-05-01
    IIF 63 - Director → ME
  • 29
    icon of address 5c Fountayne Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    195,100 GBP2023-10-31
    Officer
    icon of calendar 2019-03-18 ~ 2019-07-03
    IIF 74 - Director → ME
  • 30
    icon of address 140 High Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -268,459 GBP2025-02-28
    Person with significant control
    icon of calendar 2023-02-01 ~ 2023-02-01
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 31
    icon of address 140 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,681 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-01
    IIF 116 - Has significant influence or control → OE
  • 32
    icon of address 140 High Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    8,824 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-11-05 ~ 2018-11-15
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address 14 The Promenade, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    439,600 GBP2025-02-28
    Officer
    icon of calendar 2019-03-19 ~ 2019-05-14
    IIF 58 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.