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 3
  • 1
    Price, Ian Michael
    Solicitor born in February 1969
    Individual (9 offsprings)
    Officer
    2017-03-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Ian Stuart Liston
    Born in August 1948
    Individual (2 offsprings)
    Person with significant control
    2016-09-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Dearle, Anita Rose
    Individual (1 offspring)
    Officer
    2008-09-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Liston, Ian Stuart, Mr.
    Actor Producer born in August 1948
    Individual (2 offsprings)
    Officer
    2000-09-07 ~ 2016-10-01
    OF - Director → CIF 0
  • 2
    Liston, Vivien Clare
    Solicitor born in December 1951
    Individual
    Officer
    2003-06-30 ~ 2008-09-04
    OF - Director → CIF 0
    Liston, Vivien Clare
    Director born in December 1951
    Individual
    2016-10-01 ~ 2016-12-17
    OF - Director → CIF 0
    Liston, Vivien Clare
    Judge
    Individual
    Officer
    2003-06-30 ~ 2008-09-04
    OF - Secretary → CIF 0
  • 3
    Rinaldi, David John
    Individual (2 offsprings)
    Officer
    2000-09-07 ~ 2003-06-29
    OF - Secretary → CIF 0
  • 4
    WESTMINSTER SECURITY LTD - now
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (3 parents, 25 offsprings)
    Net Assets/Liabilities (Company account)
    948,883 GBP2024-02-29
    Officer
    2000-09-07 ~ 2000-09-07
    PE - Nominee Secretary → CIF 0
  • 5
    NOMINEE DIRECTORS LIMITED
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2000-09-07 ~ 2000-09-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE HISS & BOO COMPANY LIMITED

Standard Industrial Classification
90010 - Performing Arts
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
5,945 GBP2017-06-30
8,041 GBP2016-06-30
Creditors
Current
-558 GBP2017-06-30
-2,235 GBP2016-06-30
Net Current Assets/Liabilities
5,387 GBP2017-06-30
5,806 GBP2016-06-30
Total Assets Less Current Liabilities
5,387 GBP2017-06-30
5,806 GBP2016-06-30
Equity
5,387 GBP2017-06-30
5,806 GBP2016-06-30

  • THE HISS & BOO COMPANY LIMITED
    Info
    Registered number 04067252
    39 Sackville Road, Hove, East Sussex BN3 3WD
    Private Limited Company incorporated on 2000-09-07 and dissolved on 2018-05-08 (17 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.