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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 11
  • 1
    Gordon, Simon Robert
    Technology Director born in May 1957
    Individual (4 offsprings)
    Officer
    1998-11-28 ~ 2010-09-02
    OF - Director → CIF 0
  • 2
    Khan, Mahmood Ahmad
    Managing Director born in May 1950
    Individual (3 offsprings)
    Officer
    1997-02-10 ~ 2002-11-26
    OF - Director → CIF 0
  • 3
    Khan, Amtul Wali
    Individual (1 offspring)
    Officer
    1997-02-10 ~ 2002-11-26
    OF - Secretary → CIF 0
  • 4
    Pisani, Anita Jane
    Human Resources Director born in January 1969
    Individual (2 offsprings)
    Officer
    1997-02-10 ~ 2008-05-06
    OF - Director → CIF 0
    Pisani, Anita Jane
    Individual (2 offsprings)
    Officer
    2002-11-27 ~ 2008-05-06
    OF - Secretary → CIF 0
  • 5
    Schofield, Anne-marie
    Accountant born in May 1970
    Individual (5 offsprings)
    Officer
    2010-10-07 ~ 2011-02-25
    OF - Director → CIF 0
  • 6
    Sood, Anmol Kumar
    Born in August 1981
    Individual (19 offsprings)
    Officer
    2008-05-06 ~ now
    OF - Director → CIF 0
    Sood, Anmol Kumar
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    2008-05-06 ~ now
    OF - Secretary → CIF 0
  • 7
    Sood, Pravin Kumar, Chairman
    Born in December 1950
    Individual (15 offsprings)
    Officer
    2008-05-06 ~ now
    OF - Director → CIF 0
  • 8
    Pisani, Justin Philip
    Operations Director born in January 1966
    Individual (4 offsprings)
    Officer
    1997-02-10 ~ 2010-09-02
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1997-02-10 ~ 1997-02-10
    OF - Nominee Secretary → CIF 0
  • 10
    EQUIVITAL HOLDINGS LIMITED
    09323097
    Unit F, Trinity Court, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1997-02-10 ~ 1997-02-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HIDALGO LIMITED

Period: 1997-02-10 ~ now
Company number: 03315718
Registered name
HIDALGO LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
39,109 GBP2024-12-31
31,077 GBP2023-12-31
Debtors
400,482 GBP2024-12-31
197,283 GBP2023-12-31
Cash at bank and in hand
1,178 GBP2024-12-31
1,624 GBP2023-12-31
Current Assets
557,329 GBP2024-12-31
416,136 GBP2023-12-31
Net Current Assets/Liabilities
-7,540,957 GBP2024-12-31
-6,410,830 GBP2023-12-31
Total Assets Less Current Liabilities
-7,501,848 GBP2024-12-31
-6,379,753 GBP2023-12-31
Net Assets/Liabilities
-7,516,015 GBP2024-12-31
-6,403,920 GBP2023-12-31
Equity
Called up share capital
2,455 GBP2024-12-31
2,456 GBP2023-12-31
Retained earnings (accumulated losses)
-7,518,470 GBP2024-12-31
-6,406,376 GBP2023-12-31
Equity
-7,516,015 GBP2024-12-31
-6,403,920 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
125,188 GBP2024-12-31
119,814 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-13,173 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
86,079 GBP2024-12-31
88,737 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,450 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-10,108 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
39,109 GBP2024-12-31
31,077 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
58,811 GBP2024-12-31
142,320 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
191,622 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
150,049 GBP2024-12-31
54,963 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
400,482 GBP2024-12-31
197,283 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
72,128 GBP2024-12-31
51,751 GBP2023-12-31
Trade Creditors/Trade Payables
Current
357,466 GBP2024-12-31
425,395 GBP2023-12-31
Other Taxation & Social Security Payable
Current
75,740 GBP2024-12-31
215,488 GBP2023-12-31
Other Creditors
Current
7,592,952 GBP2024-12-31
6,134,332 GBP2023-12-31
Creditors
Current
8,098,286 GBP2024-12-31
6,826,966 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
14,167 GBP2024-12-31
24,167 GBP2023-12-31
Bank Borrowings
24,167 GBP2024-12-31
34,167 GBP2023-12-31
Bank Overdrafts
62,128 GBP2024-12-31
41,751 GBP2023-12-31
Total Borrowings
86,295 GBP2024-12-31
75,918 GBP2023-12-31
Current
72,128 GBP2024-12-31
51,751 GBP2023-12-31
Non-current
14,167 GBP2024-12-31
24,167 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
245,454 shares2024-12-31
245,454 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
22,782 GBP2024-12-31

  • HIDALGO LIMITED
    Info
    Registered number 03315718
    Suite 1, Ground Floor, Progress House Rowles Way, Buckingway Business Park, Swavesey, Cambridge CB24 4UG
    PRIVATE LIMITED COMPANY incorporated on 1997-02-10 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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