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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 10
  • 1
    Read, Stephen John
    Corporate & Project Finance Director born in May 1974
    Individual (45 offsprings)
    Officer
    2009-02-26 ~ 2016-03-25
    OF - Director → CIF 0
  • 2
    Hamilton, Austen Paul
    Entrepreneur born in August 1949
    Individual (14 offsprings)
    Officer
    2001-12-10 ~ 2019-10-22
    OF - Director → CIF 0
    Hamilton, Austen Paul
    Individual (14 offsprings)
    Officer
    2001-12-10 ~ 2003-11-07
    OF - Secretary → CIF 0
    Mr Austen Paul Hamilton
    Born in August 1949
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-22
    PE - Has significant influence or controlCIF 0
  • 3
    Hamilton, Louise
    Born in September 1953
    Individual (1 offspring)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Boughton, Charles Duncan, Mr.
    Born in December 1941
    Individual (7 offsprings)
    Officer
    2006-05-26 ~ now
    OF - Director → CIF 0
    Mr. Charles Duncan Boughton
    Born in December 1941
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Kirby, Claire Judith Bicknell
    Individual (5 offsprings)
    Officer
    2014-06-26 ~ 2021-04-29
    OF - Secretary → CIF 0
  • 6
    Kirby, Timothy John
    Born in May 1954
    Individual (10 offsprings)
    Officer
    2001-12-10 ~ now
    OF - Director → CIF 0
    Mr Timothy John Kirby
    Born in May 1954
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Hamilton, Louise Heather Jane
    Administrator
    Individual (1 offspring)
    Officer
    2003-11-07 ~ 2021-04-29
    OF - Secretary → CIF 0
  • 8
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2001-11-01 ~ 2001-12-10
    OF - Secretary → CIF 0
  • 9
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2001-11-01 ~ 2001-12-10
    OF - Director → CIF 0
  • 10
    BRIDGE WIND MANAGEMENT SERVICES LIMITED
    - now 08700365 11441915... (more)
    ECOGEN SERVICES LIMITED - 2021-04-27
    Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HABOKI LIMITED

Period: 2018-10-22 ~ now
Company number: 04315405
Registered names
HABOKI LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
81100 - Combined Facilities Support Activities
Brief company account
Fixed Assets - Investments
1,823,426 GBP2025-09-30
2,079,644 GBP2024-09-30
Debtors
589 GBP2025-09-30
1,034 GBP2024-09-30
Cash at bank and in hand
11,392 GBP2025-09-30
114,210 GBP2024-09-30
Current Assets
11,981 GBP2025-09-30
115,244 GBP2024-09-30
Creditors
Current
-1,740 GBP2025-09-30
-1,620 GBP2024-09-30
Net Current Assets/Liabilities
10,241 GBP2025-09-30
113,624 GBP2024-09-30
Total Assets Less Current Liabilities
1,833,667 GBP2025-09-30
2,193,268 GBP2024-09-30
Equity
Called up share capital
84 GBP2025-09-30
84 GBP2024-09-30
Revaluation reserve
1,763,818 GBP2025-09-30
2,020,036 GBP2024-09-30
Retained earnings (accumulated losses)
69,765 GBP2025-09-30
173,148 GBP2024-09-30
Equity
1,833,667 GBP2025-09-30
2,193,268 GBP2024-09-30
Average Number of Employees
32024-10-01 ~ 2025-09-30
32023-10-01 ~ 2024-09-30
Investments in Group Undertakings
Cost valuation
1,823,426 GBP2025-09-30
2,079,644 GBP2024-09-30
Investments in Group Undertakings
1,823,426 GBP2025-09-30
2,079,644 GBP2024-09-30
Amount of value-added tax that is recoverable
Current
456 GBP2025-09-30
444 GBP2024-09-30
Prepayments
Current
133 GBP2025-09-30
590 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
589 GBP2025-09-30
1,034 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
1,740 GBP2025-09-30
1,620 GBP2024-09-30

Related profiles found in government register
  • HABOKI LIMITED
    Info
    ECOGEN LIMITED - 2018-10-22
    MINUTE BLOCK LIMITED - 2018-10-22
    Registered number 04315405
    C/o Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex CO4 5NE
    PRIVATE LIMITED COMPANY incorporated on 2001-11-01 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • ECOGEN LIMITED
    S
    Registered number 04315405
    22, Kerley Vale, Chacewater, Truro, England, TR4 8JN
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRIDGE WIND MANAGEMENT SERVICES LIMITED - now
    ECOGEN SERVICES LIMITED
    - 2021-04-27 08700365 04315405
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-20
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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