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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 15
  • 1
    Stokes, Louise Jane
    Individual (2 offsprings)
    Officer
    2001-12-03 ~ 2014-02-06
    OF - Secretary → CIF 0
  • 2
    Hoban, Jane
    Born in December 1953
    Individual (8 offsprings)
    Officer
    1999-08-12 ~ now
    OF - Director → CIF 0
    Hoban, Jane
    Individual (8 offsprings)
    Officer
    2014-02-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Ettinger, David Clive
    Born in April 1964
    Individual (8 offsprings)
    Officer
    1999-07-29 ~ 2000-02-18
    OF - Director → CIF 0
  • 4
    Ettinger, Rupert Joel
    Born in April 1957
    Individual (10 offsprings)
    Officer
    1999-07-29 ~ 2000-02-18
    OF - Director → CIF 0
  • 5
    Hoban, David John
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2025-07-06 ~ now
    OF - Director → CIF 0
  • 6
    Hamilton-burke, Ian Douglas
    Born in October 1943
    Individual (42 offsprings)
    Officer
    1999-07-29 ~ 2001-08-29
    OF - Director → CIF 0
  • 7
    Hoban, John Michael
    Born in September 1943
    Individual (8 offsprings)
    Officer
    2001-12-03 ~ now
    OF - Director → CIF 0
  • 8
    Dufau, Odette Patricia
    Born in December 1950
    Individual (11 offsprings)
    Officer
    1999-07-29 ~ 2001-08-29
    OF - Director → CIF 0
    Dufau, Odette Patricia
    Individual (11 offsprings)
    Officer
    2000-01-31 ~ 2001-12-03
    OF - Secretary → CIF 0
  • 9
    Avis, Christine Susan
    Born in May 1964
    Individual (1880 offsprings)
    Officer
    1999-07-29 ~ 1999-07-29
    OF - Nominee Director → CIF 0
  • 10
    Gaskarth, Douglas Jardine
    Born in March 1942
    Individual (1 offspring)
    Officer
    1999-08-12 ~ 2000-05-03
    OF - Director → CIF 0
  • 11
    Ettinger, Philip Saul
    Born in January 1955
    Individual (14 offsprings)
    Officer
    1999-07-29 ~ 2000-02-18
    OF - Director → CIF 0
  • 12
    Earl, Charlotte Eluned
    Born in July 1938
    Individual (1 offspring)
    Officer
    1999-08-12 ~ 2002-01-19
    OF - Director → CIF 0
  • 13
    MERSEY FORWARDING LIMITED
    - now 01000267
    MERSEY FORWARDING CO.(NORTH WEST)LIMITED - 2009-07-27
    1, Church Street, Bootle, Merseyside, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ 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
    PE - Has significant influence or controlCIF 0
  • 14
    NORTH WEST ELECTRICAL SOLUTIONS LTD
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-16
    Dissolved on 2016-05-23
    9 Abbey Square, Chester, Cheshire
    Dissolved Corporate (4 parents, 1511 offsprings)
    Officer
    1999-07-29 ~ 1999-07-29
    OF - Secretary → CIF 0
  • 15
    BBRM LIMITED - now
    HBD LIMITED - 2009-10-28
    FIRESPELL LIMITED
    - 2003-04-13 03618126
    Gladstone House, 2 Church Road,wavertree, Liverpool, Merseyside
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    1999-07-29 ~ 2000-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HIPSHAWS CAFE BARS LIMITED

Period: 1999-07-29 ~ now
Company number: 03816306
Registered name
HIPSHAWS CAFE BARS LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
375,000 GBP2025-04-30
375,000 GBP2024-04-30
Fixed Assets
375,000 GBP2025-04-30
375,000 GBP2024-04-30
Debtors
0 GBP2025-04-30
7,000 GBP2024-04-30
Cash at bank and in hand
52,844 GBP2025-04-30
33,783 GBP2024-04-30
Current Assets
52,844 GBP2025-04-30
40,783 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-1,171,374 GBP2025-04-30
Net Current Assets/Liabilities
-1,118,530 GBP2025-04-30
-1,143,864 GBP2024-04-30
Total Assets Less Current Liabilities
-743,530 GBP2025-04-30
-768,864 GBP2024-04-30
Equity
Called up share capital
9,600 GBP2025-04-30
9,600 GBP2024-04-30
Share premium
11,100 GBP2025-04-30
11,100 GBP2024-04-30
Retained earnings (accumulated losses)
-764,230 GBP2025-04-30
-789,564 GBP2024-04-30
Equity
-743,530 GBP2025-04-30
-768,864 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Investment Property - Fair Value Model
375,000 GBP2024-04-30
Amounts owed to group undertakings
Current
870,001 GBP2025-04-30
870,001 GBP2024-04-30
Other Taxation & Social Security Payable
Current
8,942 GBP2025-04-30
9,215 GBP2024-04-30
Other Creditors
Current
292,431 GBP2025-04-30
305,431 GBP2024-04-30
Creditors
Current
1,171,374 GBP2025-04-30
1,184,647 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-04-30
7,000 GBP2024-04-30

  • HIPSHAWS CAFE BARS LIMITED
    Info
    Registered number 03816306
    Mersey House, Church Street, Bootle, Merseyside L20 1AF
    PRIVATE LIMITED COMPANY incorporated on 1999-07-29 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    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.