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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 5
  • 1
    Mrs Arlene Sylvia Hyman
    Born in July 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hyman, Arlene
    Individual (1 offspring)
    Officer
    2003-11-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Hyman, Ian Grant
    Born in April 1952
    Individual (3 offsprings)
    Officer
    2003-11-13 ~ now
    OF - Director → CIF 0
    Mr Ian Grant Hyman
    Born in April 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13797 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-11-13 ~ 2003-11-13
    OF - Nominee Secretary → CIF 0
  • 5
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4872 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-11-13 ~ 2003-11-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IAN HYMAN AND CO LIMITED

Company number: 04962224
Registered name
IAN HYMAN AND CO LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
19,393 GBP2023-12-31
Debtors
7,634 GBP2023-12-31
Cash at bank and in hand
12,170 GBP2024-12-31
27,935 GBP2023-12-31
Current Assets
12,170 GBP2024-12-31
35,569 GBP2023-12-31
Creditors
Current
17,631 GBP2024-12-31
29,387 GBP2023-12-31
Net Current Assets/Liabilities
-5,461 GBP2024-12-31
6,182 GBP2023-12-31
Total Assets Less Current Liabilities
-5,461 GBP2024-12-31
25,575 GBP2023-12-31
Creditors
Non-current
14,110 GBP2023-12-31
Net Assets/Liabilities
-5,461 GBP2024-12-31
11,465 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-5,561 GBP2024-12-31
11,365 GBP2023-12-31
Equity
-5,461 GBP2024-12-31
11,465 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,322 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-35,322 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,929 GBP2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-15,929 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
19,393 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,985 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
3,649 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
7,634 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
2,166 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-12-31
Other Taxation & Social Security Payable
Current
1,870 GBP2024-12-31
26,799 GBP2023-12-31
Other Creditors
Current
15,762 GBP2024-12-31
422 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
14,110 GBP2023-12-31

  • IAN HYMAN AND CO LIMITED
    Info
    Registered number 04962224
    C/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London EC2V 7HY
    PRIVATE LIMITED COMPANY incorporated on 2003-11-13 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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.