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
    Sweeney, Gerald James
    Computer Consultant born in March 1966
    Individual (4 offsprings)
    Officer
    2012-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Gill, Lindsey Philip
    Chief Financial Officer born in August 1962
    Individual (6 offsprings)
    Officer
    2008-03-03 ~ now
    OF - Director → CIF 0
    Gill, Lindsey Philip
    Chief Financial Officer
    Individual (6 offsprings)
    Officer
    2008-03-03 ~ now
    OF - Secretary → CIF 0
  • 3
    86-90, Paul Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -434,956 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Ho-terry, Alex
    Computer Consutant born in December 1967
    Individual
    Officer
    1996-03-11 ~ 1998-08-14
    OF - Director → CIF 0
    Ho-terry, Alex
    Computer Consutant
    Individual
    Officer
    1996-03-11 ~ 1998-08-17
    OF - Secretary → CIF 0
  • 2
    Mcilroy, Francis Christopher
    Ceo born in January 1957
    Individual (2 offsprings)
    Officer
    2010-10-05 ~ 2012-11-23
    OF - Director → CIF 0
  • 3
    Mackenzie, Thomas Alexander
    Company Director born in September 1951
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2010-07-05
    OF - Director → CIF 0
  • 4
    Temples (professional Services) Limited
    Individual
    Officer
    1995-03-15 ~ 1995-03-15
    OF - Nominee Director → CIF 0
  • 5
    Sweeney, Gerry
    Chief Executive Officer born in March 1966
    Individual (4 offsprings)
    Officer
    1995-04-02 ~ 2011-01-05
    OF - Director → CIF 0
    Mr Gerald James Sweeney
    Born in March 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-19
    PE - Has significant influence or control → CIF 0
  • 6
    Pollock, Doug Wallace Lawrence
    Client Services Director born in October 1963
    Individual (1 offspring)
    Officer
    2011-01-05 ~ 2012-09-20
    OF - Director → CIF 0
  • 7
    Terry, Esa
    Individual
    Officer
    1995-03-15 ~ 1996-03-11
    OF - Secretary → CIF 0
  • 8
    Bolger, Patrick
    Chief Marketing Officer born in June 1966
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2010-07-05
    OF - Director → CIF 0
  • 9
    Buckley, Sylvia
    Individual
    Officer
    1998-08-17 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 10
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1995-03-15 ~ 1995-03-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HORNBILL SERVICE MANAGEMENT LIMITED

Previous name
HORNBILL SYSTEMS LIMITED - 2010-04-22
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Property, Plant & Equipment
0 GBP2023-12-31
683 GBP2022-12-31
Debtors
782,830 GBP2023-12-31
4,264,466 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
860,171 GBP2022-12-31
Current Assets
782,830 GBP2023-12-31
5,124,637 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2023-12-31
-4,620,960 GBP2022-12-31
Net Current Assets/Liabilities
782,830 GBP2023-12-31
503,677 GBP2022-12-31
Total Assets Less Current Liabilities
782,830 GBP2023-12-31
504,360 GBP2022-12-31
Equity
Called up share capital
149 GBP2023-12-31
149 GBP2022-12-31
Share premium
89,964 GBP2023-12-31
89,964 GBP2022-12-31
Retained earnings (accumulated losses)
692,717 GBP2023-12-31
414,247 GBP2022-12-31
Equity
782,830 GBP2023-12-31
504,360 GBP2022-12-31
Average Number of Employees
312023-01-01 ~ 2023-12-31
412022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2023-12-31
101,521 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2023-12-31
100,838 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
367 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
683 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
627,463 GBP2022-12-31
Amounts Owed By Related Parties
782,830 GBP2023-12-31
Current
2,518,886 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
1,107,517 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
782,830 GBP2023-12-31
4,253,866 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
18,538 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
166,892 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
331,012 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
4,104,518 GBP2022-12-31
Creditors
Current
0 GBP2023-12-31
4,620,960 GBP2022-12-31
  • HORNBILL SERVICE MANAGEMENT LIMITED
    Info
    HORNBILL SYSTEMS LIMITED - 2010-04-22
    Registered number 03033585
    86-90 Paul Street, 3rd Floor, London EC2A 4NE
    Private Limited Company incorporated on 1995-03-15 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.