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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 2
Marriot, Christopher
Manager born in January 1950Individual (1 offspring)Officer1996-09-21 ~ 2000-06-30OF - Director → CIF 0 - 3
Clues, Elizabeth Ann
Administration Manager born in July 1940Individual (7 offsprings)Officer~ 1996-09-22OF - Director → CIF 0Clues, Elizabeth Ann
Administrator born in July 1940Individual (7 offsprings)2005-07-20 ~ 2017-11-21OF - Director → CIF 0Clues, Elizabeth Ann
Individual (7 offsprings)Officer~ 1996-02-01OF - Secretary → CIF 0Mrs Elizabeth Ann Clues
Born in July 1940Individual (7 offsprings)Person with significant control2016-07-01 ~ 2017-12-21PE - Ownership of shares – 75% or more → CIF 0 - 4
Chapman, Kevin Paul
Reinsurance Underwriter born in January 1954Individual (1 offspring)Officer1993-02-24 ~ 1994-12-14OF - Director → CIF 0 - 5
Chapman, Trevor Malcolm
Sales born in April 1957Individual (1 offspring)Officer1993-02-24 ~ 1994-12-14OF - Director → CIF 0 - 6
Clues, Jonathan David
Project Manager born in November 1972Individual (7 offsprings)Officer2000-03-10 ~ 2005-07-21OF - Director → CIF 0 - 7
Clues, Roy Kenneth
Born in March 1942Individual (20 offsprings)Officer2016-05-20 ~ nowOF - Director → CIF 0Clues, Roy Kenneth
Accountant born in March 1942Individual (20 offsprings)~ 1996-02-01OF - Director → CIF 0Mr Roy Kenneth Clues
Born in March 1942Individual (20 offsprings)Person with significant control2017-12-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8
Mr David James Clues
Born in May 1994Individual (2 offsprings)Person with significant control2024-12-12 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
HIBERNIAN HOLDINGS LIMITED
Period: 2016-04-05 ~ now
Company number: 01421062
Registered names
HIBERNIAN HOLDINGS LIMITED - now
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
189,985 GBP2024-09-30
188,955 GBP2023-09-30
Current Assets
6,136 GBP2024-09-30
5,239 GBP2023-09-30
Creditors
Amounts falling due within one year
-6,622 GBP2024-09-30
-8,354 GBP2023-09-30
Net Current Assets/Liabilities
-486 GBP2024-09-30
-3,115 GBP2023-09-30
Total Assets Less Current Liabilities
189,499 GBP2024-09-30
185,840 GBP2023-09-30
Creditors
Amounts falling due after one year
-9,972 GBP2024-09-30
-7,776 GBP2023-09-30
Net Assets/Liabilities
179,527 GBP2024-09-30
178,064 GBP2023-09-30
Equity
179,527 GBP2024-09-30
178,064 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Related profiles found in government register
HIBERNIAN HOLDINGS LIMITED
InfoHIBERNIAN HOTELS LIMITED - 2016-04-05LANGDON PLACE PROPERTIES LIMITED - 2016-04-05HUMQUOTE LIMITED - 2016-04-05Registered number 01421062Golcar, London Road, Bracknell, Berkshire RG12 9FRPRIVATE LIMITED COMPANY incorporated on 1979-05-18 (47 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-29CIF 0HIBERNIAN HOLDINGS LIMITED
SRegistered number 1421062Golcar, London Road, Bracknell, Berkshire, England, RG12 9FRCIF 1HIBERNIAN HOLDINGS LIMITED
SRegistered number 1421062Golcar, London Road, Bracknell, Berkshire, United Kingdom, RG12 9FRLIMITED COMPANY in UKCIF 2HIBERNIAN HOLDINGS LIMITED
SRegistered number 1421062Golcar, London Road, Bracknell, England, RG12 9FRCIF 3
Offspring entities and appointments
12
- 1
ATJ AFHAGRP RECOVERY LIMITED
10552404Golcar, London Road, Bracknell, Berkshire, United KingdomActive Corporate (2 parents)Person with significant control2017-01-09 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OEOfficer2017-01-09 ~ nowCIF 2 - Secretary → ME - 2
ATJ INVESTMENTS 2020 LIMITED
11918603Golcar, London Road, Bracknell, EnglandDissolved Corporate (6 parents)Person with significant control2021-09-27 ~ 2022-04-10CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE2023-07-13 ~ dissolvedCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 3
REALVIEW TV LIMITED
- 2016-11-30 04374434Golcar, London Road, Bracknell, EnglandDissolved Corporate (10 parents)Person with significant control2016-10-16 ~ 2018-09-01CIF 14 - Ownership of shares – 75% or more → OE2019-09-15 ~ 2020-08-03CIF 11 - Ownership of shares – More than 25% but not more than 50% → OEOfficer2016-10-07 ~ 2018-09-01CIF 4 - Secretary → ME - 5
E2B HOLDINGS LIMITED
1276407110 Bonville Gardens, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-07-23 ~ nowCIF 3 - Secretary → ME - 6
FAIRFERN TRADING LIMITED
16675774Golcar, London Road, Bracknell, EnglandActive Corporate (3 parents)Person with significant control2025-08-27 ~ 2025-11-11CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 7
IMEDIA8 LIMITED
04282600Unit 2 Brentford Business Centre, Commerce Road, Brentford, MiddlesexActive Corporate (8 parents, 1 offspring)Person with significant control2016-07-01 ~ nowCIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 8MODA CUCINE LIMITED - 2007-11-27NIGRASINE LIMITED - 2000-08-21Golcar, London Road, Bracknell, United KingdomActive Corporate (9 parents, 2 offsprings)Person with significant control2016-07-01 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
MINE INVESTMENT HOLDINGS LIMITED
10518668Golcar, London Road, Bracknell, EnglandDissolved Corporate (3 parents)Officer2016-12-09 ~ dissolvedCIF 1 - Secretary → ME - 10
OCEANPORT TRADING INTERNATIONAL LIMITED
08486740Golcar, London Road, BracknellActive Corporate (5 parents, 3 offsprings)Person with significant control2024-12-12 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 11
OCEANPORT TRADING LIMITED
04144923Golcar, London Road, Bracknell, BerkshireActive Corporate (10 parents, 1 offspring)Person with significant control2016-07-01 ~ 2023-06-04CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 12
SUREWAYS BUILDING LIMITED
0485495714 Ryder Street, Cardiff, WalesActive Corporate (8 parents)Officer2003-09-30 ~ 2003-12-08CIF 5 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.