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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 7
  • 1
    Bowen, Alan Geoffrey Robin
    Manager born in April 1943
    Individual (17 offsprings)
    Officer
    1997-03-21 ~ 2004-12-01
    OF - Director → CIF 0
    Bowen, Alan Geoffrey Robin
    Director born in April 1943
    Individual (17 offsprings)
    2012-01-09 ~ 2017-01-21
    OF - Director → CIF 0
  • 2
    Boyne, Linden James Hastings
    Manager born in June 1943
    Individual (47 offsprings)
    Officer
    1997-03-21 ~ 2004-12-01
    OF - Director → CIF 0
    Boyne, Linden James Hastings
    Director born in June 1943
    Individual (47 offsprings)
    2011-01-09 ~ 2017-01-21
    OF - Director → CIF 0
    Boyne, Linden James Hastings
    Manager
    Individual (47 offsprings)
    Officer
    1997-03-21 ~ 2004-12-01
    OF - Secretary → CIF 0
    Boyne, Linden James Hastings
    Director
    Individual (47 offsprings)
    2009-01-16 ~ 2017-01-21
    OF - Secretary → CIF 0
  • 3
    Akara Bldg., 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Officer
    2017-01-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    BRADWALL LIMITED
    Suites 21, & 22 Victoria House, 26 Main Street, Gibraltar
    Active Corporate (2 parents, 1 offspring)
    Officer
    2004-11-30 ~ 2014-01-29
    OF - Director → CIF 0
  • 5
    CORPORATE ASSET FINANCE LIMITED 03294972
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (15 parents, 1646 offsprings)
    Officer
    1997-01-17 ~ 1997-03-21
    OF - Nominee Secretary → CIF 0
  • 6
    PROFESSIONAL ALARMS & SECURITY SYSTEMS LTD 05222388
    Savannah House 5th Floor, 11 Charles Ii Street, London
    Dissolved Corporate (4 parents, 16 offsprings)
    Officer
    2004-11-30 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 7
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (3 parents, 1365 offsprings)
    Officer
    1997-01-17 ~ 1997-03-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HORNBEAM SYSTEMS LIMITED

Period: 1997-01-17 ~ 2020-11-10
Company number: 03304195
Registered name
HORNBEAM SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
243 GBP2015-06-30
318 GBP2014-06-30
Current Assets
243 GBP2015-06-30
318 GBP2014-06-30
Current liabilities
-24,632 GBP2015-06-30
-24,707 GBP2014-06-30
Net Current Assets/Liabilities
-24,389 GBP2015-06-30
-24,389 GBP2014-06-30
Total Assets Less Current Liabilities
-24,389 GBP2015-06-30
-24,389 GBP2014-06-30
Non-current liabilities
0 GBP2015-06-30
0 GBP2014-06-30
Provisions for liabilities and charges
0 GBP2015-06-30
0 GBP2014-06-30
Accruals and deferred income
0 GBP2015-06-30
0 GBP2014-06-30
Net assets/liabilities including pension asset/liability
-24,389 GBP2015-06-30
-24,389 GBP2014-06-30
Called-up share capital
75 GBP2015-06-30
75 GBP2014-06-30
Share premium account
0 GBP2015-06-30
0 GBP2014-06-30
Revaluation reserve
0 GBP2015-06-30
0 GBP2014-06-30
Other aggregate reserves
0 GBP2015-06-30
0 GBP2014-06-30
Retained earnings
-24,464 GBP2015-06-30
-24,464 GBP2014-06-30
Shareholder's fund
-24,389 GBP2015-06-30
-24,389 GBP2014-06-30
Number of shares allotted
Class 1 ordinary share
75 shares2015-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-07-01 ~ 2015-06-30
Paid-up share capital
Class 1 ordinary share
75 GBP2015-06-30
75 GBP2014-06-30

Related profiles found in government register
  • HORNBEAM SYSTEMS LIMITED
    Info
    Registered number 03304195
    Akara Bldg., 24 De Castro Street, Wickham Cays 1, Road Town, Tortola
    PRIVATE LIMITED COMPANY incorporated on 1997-01-17 and dissolved on 2020-11-10 (23 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • HORNBEAM SYSTEMS LIMITED
    S
    Registered number missing
    229 High Street, Crowthorne, Berkshire, RG45 7AQ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ATLANTIC BUSINESS SERVICES LIMITED
    - now 04350117
    CI4NET.COM LIMITED
    - 2003-11-19 04350117
    WYNWOOD DESIGNS LIMITED - 2002-12-17
    33 Green Lane, Blackwater, Camberley, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-01-30 ~ 2004-04-08
    CIF 3 - Secretary → ME
  • 2
    BIOENVISION LIMITED
    03714084
    4620 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Dissolved Corporate (15 parents)
    Officer
    2000-09-12 ~ 2005-12-30
    CIF 4 - Secretary → ME
  • 3
    CENTRAL AFRICAN REPUBLIC GEOSCIENCE DEVELOPMENT LIMITED - now
    KINGSTON SCIENTIFIC PARTNERSHIP LIMITED
    - 2023-12-01 04437775
    REEMAX TECHNICAL LIMITED
    - 2003-04-18 04437775
    33 Green Lane, Blackwater, Camberley, England
    Dissolved Corporate (7 parents)
    Officer
    2003-03-31 ~ 2005-07-11
    CIF 1 - Director → ME
  • 4
    CLINICAL RESOURCES MANAGEMENT PLC
    - now 03830854
    IVERTON INVESTMENTS PLC
    - 2002-09-16 03830854
    Mulberry House Suites 21 & 22, 583 Fulham Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-09-01 ~ 2005-08-29
    CIF 5 - Director → ME
    Officer
    2002-09-12 ~ 2005-08-29
    CIF 6 - Secretary → ME
  • 5
    INNATHERA LIMITED - now
    COLANTE SERVICES LIMITED - 2012-10-05
    INNATHERA LIMITED
    - 2010-09-29 03433905
    INNATHERA ADVISORS LIMITED
    - 2002-11-04 03433905
    BIOECOLOGY LIMITED - 2002-08-01
    Suites 21 & 22 Mulberry House, 583 Fulham Road, London, United Kingdom
    Dissolved Corporate (10 parents, 28 offsprings)
    Officer
    2003-03-03 ~ 2005-09-15
    CIF 2 - Director → ME
    Officer
    2002-08-28 ~ 2005-07-11
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.