logo
explain how to read the page

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 6
  • 1
    Tetley, Andrew Paul
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2001-01-02 ~ now
    OF - Director → CIF 0
    Mr Andrew Paul Tetley
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pyne, Suzanne
    Born in June 1972
    Individual (7 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
    Ms Suzanne Pyne
    Born in June 1972
    Individual (7 offsprings)
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Tetley, Hilary Elaine
    Hr Manager born in March 1968
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2006-09-04
    OF - Director → CIF 0
    Tetley, Hilary Elaine
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2006-09-04
    OF - Secretary → CIF 0
  • 4
    Tetley, Gwendolyn Mary
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2000-12-12 ~ 2000-12-13
    OF - Nominee Director → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2000-12-12 ~ 2000-12-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HIAN UK LTD

Period: 2000-12-12 ~ now
Company number: 04123697
Registered name
HIAN UK LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
225,000 GBP2025-06-30
235,000 GBP2024-06-30
Fixed Assets
225,000 GBP2025-06-30
235,000 GBP2024-06-30
Cash at bank and in hand
2,947 GBP2025-06-30
10,993 GBP2024-06-30
Net Current Assets/Liabilities
-63,038 GBP2025-06-30
-56,195 GBP2024-06-30
Total Assets Less Current Liabilities
161,962 GBP2025-06-30
178,805 GBP2024-06-30
Creditors
Non-current
-110,000 GBP2025-06-30
-110,000 GBP2024-06-30
Net Assets/Liabilities
38,657 GBP2025-06-30
53,000 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
-1,259 GBP2025-06-30
5,584 GBP2024-06-30
Equity
38,657 GBP2025-06-30
53,000 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
642 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
642 GBP2024-06-30
Investment Property - Fair Value Model
225,000 GBP2025-06-30
235,000 GBP2024-06-30
Other Taxation & Social Security Payable
Current
51 GBP2024-06-30
Other Creditors
Current
65,985 GBP2025-06-30
67,137 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
110,000 GBP2025-06-30
110,000 GBP2024-06-30
Bank Borrowings
Secured
110,000 GBP2025-06-30
110,000 GBP2024-06-30

  • HIAN UK LTD
    Info
    Registered number 04123697
    Mill Farm 38 Thurmans Lane, Trimley St. Mary, Felixstowe, Suffolk IP11 0SR
    PRIVATE LIMITED COMPANY incorporated on 2000-12-12 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.