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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
Active 1
  • Mr David George Wainwright
    Born in May 1965
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Havers, Simon William
    Investment Manager born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-10 ~ 2000-05-05
    OF - Director → CIF 0
  • 2
    Goodall, Christopher Frank William
    Management Consultant born in December 1955
    Individual
    Officer
    icon of calendar 1996-02-07 ~ 2000-05-05
    OF - Director → CIF 0
    Goodall, Christopher Frank William
    Individual
    Officer
    icon of calendar 1996-02-07 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 3
    Pitfield, Rebecca Ashley
    Individual
    Officer
    icon of calendar 2008-02-12 ~ 2009-03-24
    OF - Secretary → CIF 0
  • 4
    Ham, Adrian John
    Accountant born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-09 ~ 2002-07-25
    OF - Director → CIF 0
    Ham, Adrian John
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-05 ~ 2002-07-26
    OF - Secretary → CIF 0
    icon of calendar 2004-03-01 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 5
    Collantine, Matthew Geoffrey
    Software Engineer born in April 1974
    Individual
    Officer
    icon of calendar 1998-12-15 ~ 2000-01-10
    OF - Director → CIF 0
  • 6
    Wainwright, David George
    Programmer born in May 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 1995-06-23 ~ 2023-04-01
    OF - Director → CIF 0
  • 7
    Wainwright, Yasmin Karim
    Individual
    Officer
    icon of calendar 1995-06-23 ~ 1996-02-07
    OF - Secretary → CIF 0
  • 8
    Clarke, Lawrence
    Electronic Publishing born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-04 ~ 2000-05-05
    OF - Director → CIF 0
  • 9
    icon of addressThe Courtyard, Chapel Lane Bodicote, Banbury, Oxfordshire
    Active Corporate (2 parents, 145 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-07-26 ~ 2004-04-26
    PE - Secretary → CIF 0
  • 10
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-05-22 ~ 1995-06-23
    PE - Nominee Director → CIF 0
  • 11
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1995-05-22 ~ 1995-06-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HI2 LIMITED

Previous names
THE VIRTUAL WORLDS PRODUCTION COMPANY LIMITED - 1996-01-19
TVML LIMITED - 2000-09-25
THE ENGINE ROOM LIMITED - 1995-08-14
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
712,167 GBP2016-11-30
712,167 GBP2015-11-30
Fixed Assets
712,167 GBP2016-11-30
712,167 GBP2015-11-30
Debtors
2,638,930 GBP2016-11-30
892,321 GBP2015-11-30
Current assets - Investments
100 GBP2016-11-30
100 GBP2015-11-30
Cash at bank and in hand
42,199 GBP2016-11-30
27,517 GBP2015-11-30
Current Assets
2,681,229 GBP2016-11-30
919,938 GBP2015-11-30
Current liabilities
-985 GBP2016-11-30
-118,335 GBP2015-11-30
Net Current Assets/Liabilities
2,681,244 GBP2016-11-30
802,603 GBP2015-11-30
Total Assets Less Current Liabilities
3,393,411 GBP2016-11-30
1,514,770 GBP2015-11-30
Non-current liabilities
-2,161,752 GBP2016-11-30
-151,248 GBP2015-11-30
Net assets/liabilities including pension asset/liability
1,231,659 GBP2016-11-30
1,363,522 GBP2015-11-30
Called-up share capital
127 GBP2016-11-30
127 GBP2015-11-30
Share premium account
2,745,977 GBP2016-11-30
2,745,977 GBP2015-11-30
Other aggregate reserves
-301,437 GBP2016-11-30
-301,437 GBP2015-11-30
Retained earnings
-1,213,008 GBP2016-11-30
-1,081,145 GBP2015-11-30
Shareholder's fund
1,231,659 GBP2016-11-30
1,363,522 GBP2015-11-30
Cost/valuation of tangible fixed assets
712,167 GBP2016-11-30
712,167 GBP2015-11-30
Tangible fixed assets - Disposals
0 GBP2015-12-01 ~ 2016-11-30
Depreciation of tangible fixed assets
0 GBP2016-11-30
0 GBP2015-11-30
Depreciation expense of tangible fixed assets in the period
0 GBP2015-12-01 ~ 2016-11-30
Tangible fixed assets - Decrease/increase in depreciation due to disposals
0 GBP2015-12-01 ~ 2016-11-30
Number of shares allotted
Class 1 ordinary share
12,749 shares2016-11-30
Par Value of Share
Class 1 ordinary share
0.010000 GBP2015-12-01 ~ 2016-11-30
Paid-up share capital
Class 1 ordinary share
127 GBP2016-11-30
127 GBP2015-11-30

Related profiles found in government register
  • HI2 LIMITED
    Info
    THE VIRTUAL WORLDS PRODUCTION COMPANY LIMITED - 1996-01-19
    TVML LIMITED - 1996-01-19
    THE ENGINE ROOM LIMITED - 1996-01-19
    Registered number 03059601
    icon of addressThe Courtyard, Chapel Lane, Bodicote, Banbury, Oxfordshire OX15 4DB
    PRIVATE LIMITED COMPANY incorporated on 1995-05-22 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2019-05-15
    CIF 0
  • HI 2 LIMITED
    S
    Registered number 03059601
    icon of addressThe Courtyard, Chapel Lane, Bodicote, Banbury, England, OX15 4DB
    Limited Company in Uk Company Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BANSOLS TWELVE LIMITED - 2005-03-03
    QUIZCHANNEL LIMITED - 2010-05-18
    icon of addressWarren Farm Thame Lane, Culham, Abingdon, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    664,549 GBP2022-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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