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
Active 4
  • 1
    Nicholls-vogl, Hannah Elizabeth
    Born in September 1995
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Nicholls, Benjamin William John
    Born in March 1998
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Nicholls, Susan Margaret
    Born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-22 ~ now
    OF - Director → CIF 0
    Nicholls, Susan Margaret
    Administration Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-22 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Margaret Nicholls
    Born in November 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Nicholls, Niamh Emily
    Born in March 2000
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Nicholls, Christopher John
    Administration Manager born in February 1963
    Individual
    Officer
    icon of calendar 2001-03-22 ~ 2022-05-07
    OF - Director → CIF 0
    Mr Christopher John Cyril Nicholls
    Born in February 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-03-22 ~ 2001-03-22
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-03-22 ~ 2001-03-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HBN RESTAURANTS LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

Related profiles found in government register
  • HBN RESTAURANTS LIMITED
    Info
    Registered number 04184849
    icon of addressArkle House, 31 Lonsdale Street, Carlisle CA1 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2001-03-22 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • HBN RESTAURANTS LIMITED
    S
    Registered number 04184849
    icon of addressArkle House, 31 Lonsdale Street, Carlisle, United Kingdom, CA1 1BJ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 King William Street, London, United Kingdom
    Active Corporate (63 parents, 5 offsprings)
    Profit/Loss (Company account)
    4,743,575 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2025-04-01 ~ now
    CIF 1 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.