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 2
  • 1
    Mazziotti Di Celso, Roberto
    Engineer born in January 1953
    Individual (3 offsprings)
    Officer
    2010-09-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Twelve Quays House, Egerton Wharf, Wirral, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -44,776 GBP2023-07-31
    Person with significant control
    2020-10-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mazziotti Di Celso, Roberto
    Engineer born in January 1953
    Individual (3 offsprings)
    Officer
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-02-02 ~ 2021-01-06
    PE - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-06-02 ~ 2003-06-02
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2003-06-02 ~ 2009-02-02
    PE - Nominee Secretary → CIF 0
  • 5
    Geneva Place Waterfront Drive, Po Box 3469 Road Town, Tortola, Britishvirgin Islands
    Corporate
    Officer
    2005-05-25 ~ 2010-09-29
    PE - Director → CIF 0
parent relation
Company in focus

HORNBEAMS FIELD LIMITED

Previous name
REPAC TECHNOLOGY LTD - 2017-08-16
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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.