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 2
  • 1
    Lherete, Catrine Marie
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    2006-09-29 ~ now
    OF - director → CIF 0
  • 2
    CHANGE GROUP INTERNATIONAL VENTURELAB LTD - 2019-06-10
    BLUEPRINT PUBLISHING LTD - 2014-07-14
    117, Fallsbrook Road, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2015-01-31 ~ now
    OF - director → CIF 0
    Person with significant control
    2016-07-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Lherete, Catrine Marie
    Individual (5 offsprings)
    Officer
    1998-07-31 ~ 2013-07-31
    OF - secretary → CIF 0
  • 2
    Williams, Jemmie
    Architect/Developer born in October 1969
    Individual (2 offsprings)
    Officer
    1998-07-17 ~ 2014-07-15
    OF - director → CIF 0
  • 3
    1st Contact Directors Limited
    Individual
    Officer
    1998-07-16 ~ 1998-07-17
    OF - nominee-director → CIF 0
  • 4
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved corporate (6 parents, 70 offsprings)
    Officer
    1998-07-16 ~ 1998-07-31
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HIBRID DEVELOPMENTS LTD

Previous names
HIBRID DEVELOPMENTS LIMITED - 2006-06-23
HIBRID DESIGN & DEVELOPMENTS LIMITED - 1999-01-06
KAKADU DESIGN LIMITED - 1998-07-30
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-07-31
1 GBP2022-07-31
Net Assets/Liabilities
1 GBP2023-07-31
1 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
1 GBP2023-07-31
1 GBP2022-07-31

Related profiles found in government register
  • HIBRID DEVELOPMENTS LTD
    Info
    HIBRID DEVELOPMENTS LIMITED - 2006-06-23
    HIBRID DESIGN & DEVELOPMENTS LIMITED - 1999-01-06
    KAKADU DESIGN LIMITED - 1998-07-30
    Registered number 03598981
    117 Fallsbrook Road, London SW16 6DU
    Private Limited Company incorporated on 1998-07-16 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • HIBRID DEVELOPMENTS LTD
    S
    Registered number 3598981
    117, Fallsbrook Road, London, England, SW16 6DU
    CIF 1
    29 ESTREHAM ROAD, LONDON SW16 5PQ, UK
    CIF 2
    29 ESTREHAM ROAD, LONDON, UK
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    117 Fallsbrook Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    1999-01-28 ~ now
    CIF 1 - director → ME
    Person with significant control
    2017-01-28 ~ now
    CIF 8 - Has significant influence or controlOE
  • 2
    117 Fallsbrook Road, London
    Dissolved corporate (1 parent)
    Officer
    1999-11-10 ~ dissolved
    CIF 3 - director → ME
  • 3
    117 Fallsbrook Road, London
    Dissolved corporate (1 parent)
    Officer
    1999-11-10 ~ dissolved
    CIF 4 - director → ME
  • 4
    117 Fallsbrook Road, London
    Dissolved corporate (1 parent)
    Officer
    1999-11-10 ~ dissolved
    CIF 2 - director → ME
Ceased 3
  • 1
    117 Fallsbrook Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2009-08-29 ~ 2014-08-30
    CIF 6 - director → ME
  • 2
    CHANGE GROUP INTERNATIONAL VENTURELAB LTD - 2019-06-10
    BLUEPRINT PUBLISHING LTD - 2014-07-14
    117 Fallsbrook Road, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2009-08-29 ~ 2014-11-30
    CIF 7 - director → ME
  • 3
    117 Fallsbrook Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-18 ~ 2014-09-18
    CIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.