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
3
- 1
Clues, Roy Kenneth
Accountant born in March 1942Individual (16 offsprings)Officer
2016-05-20 ~ nowOF - Director → CIF 0Mr Roy Kenneth Clues
Born in March 1942Individual (16 offsprings)Person with significant control 2017-12-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Clues, Victoria Jane
Individual (4 offsprings)Officer 1996-09-22 ~ nowOF - Secretary → CIF 0 - 3
Mr David James Clues
Born in May 1994Individual (2 offsprings)Person with significant control 2024-12-12 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
6
- 1
Clues, Jonathan David
Project Manager born in November 1972IndividualOfficer 2000-03-10 ~ 2005-07-21OF - Director → CIF 0 - 2
Clues, Roy Kenneth
Accountant born in March 1942Individual (16 offsprings)Officer ~ 1996-02-01OF - Director → CIF 0 - 3
Chapman, Kevin Paul
Reinsurance Underwriter born in January 1954IndividualOfficer 1993-02-24 ~ 1994-12-14OF - Director → CIF 0 - 4
Clues, Elizabeth Ann
Administration Manager born in July 1940IndividualOfficer ~ 1996-09-22OF - Director → CIF 0Clues, Elizabeth Ann
Administrator born in July 1940Individual 2005-07-20 ~ 2017-11-21OF - Director → CIF 0Clues, Elizabeth Ann
IndividualOfficer ~ 1996-02-01OF - Secretary → CIF 0Mrs Elizabeth Ann Clues
Born in July 1940IndividualPerson with significant control 2016-07-01 ~ 2017-12-21PE - Ownership of shares – 75% or more → CIF 0 - 5
Marriot, Christopher
Manager born in January 1950IndividualOfficer 1996-09-21 ~ 2000-06-30OF - Director → CIF 0 - 6
Chapman, Trevor Malcolm
Sales born in April 1957IndividualOfficer 1993-02-24 ~ 1994-12-14OF - Director → CIF 0
Company in focus
HIBERNIAN HOLDINGS LIMITED
Previous names
HIBERNIAN HOTELS LIMITED - 2016-04-05
LANGDON PLACE PROPERTIES LIMITED - 1989-10-06
HUMQUOTE LIMITED - 1980-12-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
82110 - Combined Office Administrative Service Activities
Brief company account
Fixed Assets
188,955 GBP2023-09-30
191,581 GBP2022-09-30
Current Assets
5,239 GBP2023-09-30
4,606 GBP2022-09-30
Creditors
Amounts falling due within one year
-8,354 GBP2023-09-30
-14,221 GBP2022-09-30
Net Current Assets/Liabilities
-3,115 GBP2023-09-30
-9,615 GBP2022-09-30
Total Assets Less Current Liabilities
185,840 GBP2023-09-30
181,966 GBP2022-09-30
Creditors
Amounts falling due after one year
-7,776 GBP2023-09-30
-3,500 GBP2022-09-30
Net Assets/Liabilities
178,064 GBP2023-09-30
178,466 GBP2022-09-30
Equity
178,064 GBP2023-09-30
178,466 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Related profiles found in government register
HIBERNIAN HOLDINGS LIMITED
InfoHIBERNIAN HOTELS LIMITED - 2016-04-05LANGDON PLACE PROPERTIES LIMITED - 1989-10-06HUMQUOTE LIMITED - 1980-12-31Registered number 01421062
Golcar, London Road, Bracknell, Berkshire RG12 9FRPrivate Limited Company incorporated on 1979-05-18 (46 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-29CIF 0HIBERNIAN HOLDINGS LIMITED
SRegistered number 1421062CIF 1Golcar, London Road, Bracknell, Berkshire, England, RG12 9FRHIBERNIAN HOLDINGS LIMITED
SRegistered number 1421062Golcar, London Road, Bracknell, Berkshire, United Kingdom, RG12 9FRLIMITED COMPANY in UKCIF 2HIBERNIAN HOLDINGS LIMITED
SRegistered number 1421062CIF 3Golcar, London Road, Bracknell, England, RG12 9FR
Offspring entities and appointments
Active
7
- 1Golcar, London Road, Bracknell, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)5,356 GBP2024-01-31Person with significant control 2017-01-09 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OEOfficer 2017-01-09 ~ nowCIF 2 - Secretary → ME
- 2Golcar, London Road, Bracknell, EnglandActive Corporate (4 parents)Equity (Company account)3,187 GBP2024-03-31Person with significant control 2023-07-13 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 310 Bonville Gardens, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-162 GBP2023-07-31Officer 2020-07-23 ~ nowCIF 3 - Secretary → ME
- 4Unit 2 Brentford Business Centre, Commerce Road, Brentford, MiddlesexActive Corporate (2 parents, 1 offspring)Equity (Company account)254,963 GBP2023-09-30Person with significant control 2016-07-01 ~ nowCIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 5
ITALIAN IMPORTS LIMITED
- nowMODA CUCINE LIMITED - 2007-11-27NIGRASINE LIMITED - 2000-08-21Golcar, London Road, Bracknell, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2023-08-31Person with significant control 2016-07-01 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 6Golcar, London Road, Bracknell, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2016-12-09 ~ dissolvedCIF 1 - Secretary → ME
- 7Golcar, London Road, BracknellActive Corporate (2 parents, 3 offsprings)Equity (Company account)-5,385 GBP2024-04-30Person with significant control 2024-12-12 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
5
- 1Golcar, London Road, Bracknell, EnglandActive Corporate (4 parents)Equity (Company account)3,187 GBP2024-03-31Person with significant control 2021-09-27 ~ 2022-04-10CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 2REALVIEW TV LIMITED - 2016-11-30Golcar, London Road, Bracknell, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2023-02-28Person with significant control 2016-10-16 ~ 2018-09-01CIF 14 - Ownership of shares – 75% or more → OE 2019-09-15 ~ 2020-08-03CIF 11 - Ownership of shares – More than 25% but not more than 50% → OEOfficer 2016-10-07 ~ 2018-09-01CIF 4 - Secretary → ME
- 3
CAILLIE HOLDINGS LIMITED
- nowQUINS HEATH LIMITED - 2020-08-26NORTHGATE PROPERTIES LIMITED - 2013-03-18Trunkwell Cottage, Beech Hill Road, Beech Hill, EnglandActive Corporate (2 parents)Equity (Company account)2,131 GBP2024-03-31Officer 2011-11-29 ~ 2013-03-19CIF 6 - Secretary → ME - 4Golcar, London Road, Bracknell, BerkshireActive Corporate (2 parents)Equity (Company account)-63,049 GBP2024-01-31Person with significant control 2016-07-01 ~ 2023-06-04CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 514 Ryder Street, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)24,302 GBP2023-08-31Officer 2003-09-30 ~ 2003-12-08CIF 5 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.