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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 6
  • 1
    Mazziotti Di Celso, Roberto
    Engineer born in January 1953
    Individual (3 offsprings)
    Officer
    2010-09-29 ~ now
    OF - Director → CIF 0
    2003-06-02 ~ 2005-05-25
    OF - Director → CIF 0
    Mr Roberto Mazziotti Di Celso
    Born in January 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337, 06070096, 11407156
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4605 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2003-06-02 ~ 2009-02-02
    OF - Nominee Secretary → CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-06-02 ~ 2003-06-02
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2623 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-02-02 ~ 2021-01-06
    OF - Secretary → CIF 0
  • 5
    REGENT PEACE PROPERTIES LIMITED
    03811308
    Twelve Quays House, Egerton Wharf, Wirral, England
    Active Corporate (12 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -47,036 GBP2024-07-31
    Person with significant control
    2020-10-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Geneva Place Waterfront Drive, Po Box 3469 Road Town, Tortola, Britishvirgin Islands
    Corporate (1 offspring)
    Officer
    2005-05-25 ~ 2010-09-29
    OF - Director → CIF 0
parent relation
Company in focus

HORNBEAMS FIELD LIMITED

Company number: 04784668
Registered names
HORNBEAMS FIELD LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
0 GBP2022-06-30
615,118 GBP2021-06-30
Fixed Assets
0 GBP2022-06-30
615,118 GBP2021-06-30
Cash at bank and in hand
344,038 GBP2022-06-30
Current Assets
344,038 GBP2022-06-30
Creditors
Amounts falling due within one year
-331,038 GBP2022-06-30
-7,732 GBP2021-06-30
Net Current Assets/Liabilities
13,000 GBP2022-06-30
-7,732 GBP2021-06-30
Total Assets Less Current Liabilities
13,000 GBP2022-06-30
607,386 GBP2021-06-30
Creditors
Amounts falling due after one year
-603,120 GBP2021-06-30
Net Assets/Liabilities
13,000 GBP2022-06-30
4,266 GBP2021-06-30
Equity
Called up share capital
4,266 GBP2022-06-30
4,266 GBP2021-06-30
Equity
13,000 GBP2022-06-30
4,266 GBP2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
0 GBP2022-06-30
615,118 GBP2021-06-30
Property, Plant & Equipment - Disposals
-615,118 GBP2021-07-01 ~ 2022-06-30

  • HORNBEAMS FIELD LIMITED
    Info
    REPAC TECHNOLOGY LTD - 2017-08-16
    Registered number 04784668
    Office Me-123, 1 St. Katharines Way, London E1W 1UN
    PRIVATE LIMITED COMPANY incorporated on 2003-06-02 and dissolved on 2023-02-28 (19 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.