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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 8
  • 1
    Fairchild, Barry Collingwood Wilson
    Managing Director born in May 1934
    Individual (18 offsprings)
    Officer
    2002-01-29 ~ 2002-12-18
    OF - Director → CIF 0
  • 2
    Bhuptani, Bhikhu Kantilal
    Born in April 1964
    Individual (66 offsprings)
    Officer
    2002-12-18 ~ now
    OF - Director → CIF 0
    Bhuptani, Bhikhu Kantilal
    Company Director
    Individual (66 offsprings)
    Officer
    2002-12-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Hodgetts, Mark Edward
    Individual (12 offsprings)
    Officer
    2002-01-29 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 4
    Simmons, Paul Jeremy
    Born in November 1971
    Individual (63 offsprings)
    Officer
    2002-12-18 ~ now
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-01-29 ~ 2002-01-29
    OF - Nominee Secretary → CIF 0
  • 6
    GREENRIDGE ASSET MANAGEMENT HOLDINGS LIMITED
    10502047 06863019
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-01-29 ~ 2002-01-29
    OF - Nominee Director → CIF 0
  • 8
    JESTCOURT LIMITED
    04599740
    Acre House 11-15, William Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HURNSITE LIMITED

Period: 2002-01-29 ~ now
Company number: 04362720
Registered name
HURNSITE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1,288,601 GBP2025-03-31
1,339,076 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,254,375 GBP2024-03-31
Net Current Assets/Liabilities
-1,254,375 GBP2025-03-31
-1,254,375 GBP2024-03-31
Total Assets Less Current Liabilities
34,226 GBP2025-03-31
84,701 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
34,126 GBP2025-03-31
84,601 GBP2024-03-31
Equity
34,226 GBP2025-03-31
84,701 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
Investments in group undertakings and participating interests
1,288,601 GBP2025-03-31
1,339,076 GBP2024-03-31
Amounts owed to group undertakings
Current
1,254,374 GBP2025-03-31
1,254,374 GBP2024-03-31
Other Creditors
Current
1 GBP2025-03-31
1 GBP2024-03-31
Creditors
Current
1,254,375 GBP2025-03-31
1,254,375 GBP2024-03-31

Related profiles found in government register
  • HURNSITE LIMITED
    Info
    Registered number 04362720
    4-7 Manchester Street, Third Floor, London W1U 3AE
    PRIVATE LIMITED COMPANY incorporated on 2002-01-29 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
  • HURNSITE LIMITED
    S
    Registered number 04362720
    4-7, Manchester Street, Third Floor, London, United Kingdom, W1U 3AE
    CIF 1
  • HURNSITE LIMITED
    S
    Registered number 4362720
    Acre House, William Road, London, England, NW1 3ER
    COMPANIES HOUSE CARDIFF
    CIF 2
  • HURNSITE LIMITED
    S
    Registered number 04362720
    4-7, Manchester Street, Third Floor, London, United Kingdom, W1U 3AE
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    GREENRIDGE YORK LLP
    OC422287
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (2 parents)
    Person with significant control
    2018-05-02 ~ now
    CIF 3 - Right to appoint or remove members OE
    CIF 3 - Right to surplus assets - 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    Officer
    2018-05-02 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    TYLDESLEY INVESTMENTS LLP
    OC349536
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-10-23 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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