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
  • Hitman, Helen Louise
    Director born in May 1948
    Individual (4 offsprings)
    Officer
    2017-06-02 ~ now
    OF - Director → CIF 0
    Mrs Helen Louise Hitman
    Born in May 1948
    Individual (4 offsprings)
    Person with significant control
    2017-06-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Hitman, Gerald
    Director born in August 1950
    Individual
    Officer
    1997-12-08 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Brunton, Mark John
    Individual
    Officer
    1997-12-08 ~ 1999-01-08
    OF - Secretary → CIF 0
  • 3
    Hitman, Linda
    Individual
    Officer
    1999-01-12 ~ 2007-01-18
    OF - Secretary → CIF 0
  • 4
    Hitman, Harry Isaac
    Director born in October 1979
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2017-06-02
    OF - Director → CIF 0
    Hitman, Harold Isaac
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2009-07-08
    OF - Secretary → CIF 0
  • 5
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    1997-12-03 ~ 1997-12-08
    PE - Nominee Secretary → CIF 0
  • 6
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1997-12-03 ~ 1997-12-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HITMAN FAMILY HOLDINGS LIMITED

Previous name
SYSTEMBUZZ LIMITED - 1999-02-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-03-31
1 GBP2021-03-31
Total Assets Less Current Liabilities
1 GBP2022-03-31
1 GBP2021-03-31
Net Assets/Liabilities
1 GBP2022-03-31
1 GBP2021-03-31
Equity
1 GBP2022-03-31
1 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31

Related profiles found in government register
  • HITMAN FAMILY HOLDINGS LIMITED
    Info
    SYSTEMBUZZ LIMITED - 1999-02-01
    Registered number 03475543
    03475543 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 1997-12-03 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • HITMAN FAMILY HOLDINGS LIMITED
    S
    Registered number 03475543
    85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PARK GROUND RENTS LIMITED - 1995-03-17
    Chandler House, Ferry Road, Preston, England
    Active Corporate (3 parents)
    Equity (Company account)
    123,802 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    2016-04-06 ~ 2021-09-03
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.