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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
    Miller, Ian Kenneth
    Chartered Accountant born in March 1948
    Individual (52 offsprings)
    Officer
    2017-01-24 ~ 2024-07-25
    OF - Director → CIF 0
    2024-07-26 ~ 2024-12-05
    OF - Director → CIF 0
  • 2
    Metloviene, Ieva
    Individual (1 offspring)
    Officer
    2001-06-25 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 3
    Clarke, David Michael
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Metloviene, Ilona
    Student born in July 1964
    Individual (1 offspring)
    Officer
    2001-03-15 ~ 2001-06-25
    OF - Director → CIF 0
  • 5
    Moir, Richard James Douglas
    Director born in August 1955
    Individual (14 offsprings)
    Officer
    2005-12-01 ~ 2006-06-15
    OF - Director → CIF 0
  • 6
    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
  • 7
    Brooks-wadham, Mark Joseph
    Born in October 1963
    Individual (29 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 8
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 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, 29703 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 11836747
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
1,113,722 GBP2025-03-31
611,683 GBP2024-03-31
Property, Plant & Equipment
2,801 GBP2025-03-31
4,001 GBP2024-03-31
Fixed Assets
1,116,523 GBP2025-03-31
615,684 GBP2024-03-31
Debtors
515,155 GBP2025-03-31
614,824 GBP2024-03-31
Cash at bank and in hand
148,249 GBP2025-03-31
644,610 GBP2024-03-31
Current Assets
663,404 GBP2025-03-31
1,259,434 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-540,856 GBP2025-03-31
-576,787 GBP2024-03-31
Net Current Assets/Liabilities
122,548 GBP2025-03-31
682,647 GBP2024-03-31
Total Assets Less Current Liabilities
1,239,071 GBP2025-03-31
1,298,331 GBP2024-03-31
Net Assets/Liabilities
791,288 GBP2025-03-31
771,868 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-03-31
Share premium
583,335 GBP2025-03-31
583,335 GBP2024-03-31
250,000 GBP2023-03-31
Retained earnings (accumulated losses)
207,951 GBP2025-03-31
188,531 GBP2024-03-31
502,332 GBP2023-03-31
Equity
791,288 GBP2025-03-31
771,868 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
42,427 GBP2024-04-01 ~ 2025-03-31
-283,801 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
42,427 GBP2024-04-01 ~ 2025-03-31
-283,801 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
0 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
333,335 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-30,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-23,007 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
302024-04-01 ~ 2025-03-31
222023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
1,276,503 GBP2025-03-31
758,990 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
162,781 GBP2025-03-31
147,307 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
15,474 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Other
7,563 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,762 GBP2025-03-31
3,562 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,200 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
2,801 GBP2025-03-31
4,001 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
99,483 GBP2025-03-31
271,155 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
335,551 GBP2025-03-31
266,478 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
80,121 GBP2025-03-31
77,191 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
515,155 GBP2025-03-31
614,824 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
182,045 GBP2025-03-31
49,091 GBP2024-03-31
Trade Creditors/Trade Payables
Current
199,740 GBP2025-03-31
187,652 GBP2024-03-31
Other Taxation & Social Security Payable
Current
58,709 GBP2025-03-31
95,764 GBP2024-03-31
Other Creditors
Current
100,362 GBP2025-03-31
244,280 GBP2024-03-31
Creditors
Current
540,856 GBP2025-03-31
576,787 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
447,262 GBP2025-03-31
525,682 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,424,241 shares2025-03-31
2,424,241 shares2024-03-31

  • 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 2 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.