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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 8
  • 1
    Richardson, Martin Clive
    Born in January 1960
    Individual (7 offsprings)
    Officer
    2006-02-14 ~ now
    OF - Director → CIF 0
    Richardson, Martin Clive
    Individual (7 offsprings)
    Officer
    2006-02-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Laver, Neal Charles
    Born in August 1964
    Individual (1 offspring)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Zwink, Lynne Patricia
    Born in May 1950
    Individual (1 offspring)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
    Mrs Lynne Patricia Zwink
    Born in May 1950
    Individual (1 offspring)
    Person with significant control
    2021-04-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Simpole, Henry
    Born in July 1951
    Individual (1 offspring)
    Officer
    1999-05-15 ~ 2020-06-12
    OF - Director → CIF 0
    Simpole, Henry Charles
    Individual (1 offspring)
    Officer
    1998-11-23 ~ 2003-03-31
    OF - Secretary → CIF 0
    Mr Henry Simpole
    Born in July 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Simpole, Simpole
    Born in July 1951
    Individual (1 offspring)
    Officer
    1997-04-23 ~ 1997-11-01
    OF - Director → CIF 0
  • 6
    Mcavilley, John Sidney Victor
    Born in May 1935
    Individual (9 offsprings)
    Officer
    1997-11-01 ~ 2006-02-14
    OF - Director → CIF 0
    Mcavilley, John Sidney Victor
    Individual (9 offsprings)
    Officer
    1997-04-23 ~ 2006-02-14
    OF - Secretary → CIF 0
  • 7
    FORMATION COMPANY'S ONLINE LTD
    3 Crystal House, New Bedford Road, Luton
    Dissolved Corporate (1 parent, 611 offsprings)
    Officer
    1997-03-07 ~ 1997-04-30
    OF - Nominee Director → CIF 0
  • 8
    ON LINE REGISTRARS LIMITED
    03290388
    3 Crystal House, New Bedford Road, Luton
    Active Corporate (3 parents, 725 offsprings)
    Officer
    1997-03-07 ~ 1997-04-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HIS NIBS LIMITED

Period: 1997-05-09 ~ now
Company number: 03329427
Registered names
HIS NIBS LIMITED - now
STARPLAN LIMITED - 1997-05-09
Standard Industrial Classification
32120 - Manufacture Of Jewellery And Related Articles
47890 - Retail Sale Via Stalls And Markets Of Other Goods
Brief company account
Current Assets
12,177.24 GBP2025-03-31
9,827.07 GBP2024-03-31
Creditors
Current
-2,959.01 GBP2025-03-31
-1,429.10 GBP2024-03-31
Net Current Assets/Liabilities
9,218.23 GBP2025-03-31
8,397.97 GBP2024-03-31
Total Assets Less Current Liabilities
9,218.23 GBP2025-03-31
8,397.97 GBP2024-03-31
Net Assets/Liabilities
9,218.23 GBP2025-03-31
8,397.97 GBP2024-03-31
Equity
9,218.23 GBP2025-03-31
8,397.97 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • HIS NIBS LIMITED
    Info
    STARPLAN LIMITED - 1997-05-09
    Registered number 03329427
    Maggotts, Pleshey, Chelmsford CM3 1HY
    PRIVATE LIMITED COMPANY incorporated on 1997-03-07 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.