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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 9
  • 1
    Brooks-wadham, Mark Joseph
    Born in October 1963
    Individual (29 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Moir, Richard James Douglas
    Director born in August 1955
    Individual (13 offsprings)
    Officer
    2005-12-01 ~ 2006-06-15
    OF - Director → CIF 0
  • 3
    Clarke, David Michael
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Zilinskiene, Jurgita
    Born in August 1976
    Individual (5 offsprings)
    Officer
    2001-06-25 ~ now
    OF - Director → CIF 0
    Zilinskiene, Jurgita
    Individual (5 offsprings)
    Officer
    2001-03-15 ~ 2001-06-25
    OF - Secretary → CIF 0
    Ms Jurgita Zilinskiene
    Born in August 1976
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Metloviene, Ieva
    Individual (1 offspring)
    Officer
    2001-06-25 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 6
    Metloviene, Ilona
    Student born in July 1964
    Individual (1 offspring)
    Officer
    2001-03-15 ~ 2001-06-25
    OF - Director → CIF 0
  • 7
    Miller, Ian Kenneth
    Chartered Accountant born in March 1948
    Individual (49 offsprings)
    Officer
    2017-01-24 ~ 2024-07-25
    OF - Director → CIF 0
    2024-07-26 ~ 2024-12-05
    OF - Director → CIF 0
  • 8
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2001-03-13 ~ 2001-03-15
    OF - Nominee Director → CIF 0
  • 9
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2001-03-13 ~ 2001-03-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GUILDHAWK LIMITED

Period: 2019-04-29 ~ now
Company number: 04178109
Registered names
GUILDHAWK LIMITED - now 11836747
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
74300 - Translation And Interpretation Activities
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
611,683 GBP2024-03-31
606,116 GBP2023-03-31
Property, Plant & Equipment
4,001 GBP2024-03-31
4,304 GBP2023-03-31
Fixed Assets
615,684 GBP2024-03-31
610,420 GBP2023-03-31
Debtors
614,824 GBP2024-03-31
400,853 GBP2023-03-31
Cash at bank and in hand
644,610 GBP2024-03-31
362,414 GBP2023-03-31
Current Assets
1,259,434 GBP2024-03-31
763,267 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-576,787 GBP2024-03-31
Net Current Assets/Liabilities
682,647 GBP2024-03-31
262,950 GBP2023-03-31
Total Assets Less Current Liabilities
1,298,331 GBP2024-03-31
873,370 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-525,682 GBP2024-03-31
Net Assets/Liabilities
771,868 GBP2024-03-31
752,334 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-03-31
Share premium
583,335 GBP2024-03-31
250,000 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
188,531 GBP2024-03-31
502,332 GBP2023-03-31
592,375 GBP2022-03-31
Equity
771,868 GBP2024-03-31
752,334 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-283,801 GBP2023-04-01 ~ 2024-03-31
-30,043 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-283,801 GBP2023-04-01 ~ 2024-03-31
-30,043 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
333,335 GBP2023-04-01 ~ 2024-03-31
250,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-60,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-30,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
222023-04-01 ~ 2024-03-31
202022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
758,990 GBP2024-03-31
760,493 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
147,307 GBP2024-03-31
154,377 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
162,105 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
7,563 GBP2024-03-31
6,735 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,562 GBP2024-03-31
2,431 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,131 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
4,001 GBP2024-03-31
4,304 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
271,155 GBP2024-03-31
268,907 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
266,478 GBP2024-03-31
104,483 GBP2023-03-31
Other Debtors
Amounts falling due within one year
77,191 GBP2024-03-31
27,463 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
614,824 GBP2024-03-31
Amounts falling due within one year, Current
400,853 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
49,091 GBP2024-03-31
124,823 GBP2023-03-31
Trade Creditors/Trade Payables
Current
187,652 GBP2024-03-31
215,542 GBP2023-03-31
Other Taxation & Social Security Payable
Current
95,764 GBP2024-03-31
73,873 GBP2023-03-31
Other Creditors
Current
244,280 GBP2024-03-31
86,079 GBP2023-03-31
Creditors
Current
576,787 GBP2024-03-31
500,317 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
525,682 GBP2024-03-31
120,227 GBP2023-03-31

  • GUILDHAWK LIMITED
    Info
    TODAY TRANSLATION & BUSINESS SERVICES LIMITED - 2019-04-29
    Registered number 04178109
    18th And 19th Floors 100 Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 2001-03-13 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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