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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 4
  • 1
    Shah, Rita
    Systems Analyst born in June 1961
    Individual (5 offsprings)
    Officer
    2003-11-13 ~ now
    OF - Director → CIF 0
    Ms Rita Shah
    Born in June 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Shah, Hiten Mansukhlal
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2008-05-12 ~ now
    OF - Director → CIF 0
    Shah, Hiten Mansukhlal
    Individual (5 offsprings)
    Officer
    2003-11-13 ~ now
    OF - Secretary → CIF 0
    Mr Hiten Mansukhlal Shah
    Born in August 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2382 offsprings)
    Officer
    2003-11-13 ~ 2003-11-13
    OF - Nominee Secretary → CIF 0
  • 4
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (2643 offsprings)
    Officer
    2003-11-13 ~ 2003-11-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HI PROFILE CONSULTING LIMITED

Period: 2003-11-13 ~ 2022-08-02
Company number: 04962327
Registered name
HI PROFILE CONSULTING LIMITED - Dissolved 15515391
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
180 GBP2022-03-29
287 GBP2021-11-30
Cash at bank and in hand
114,191 GBP2022-03-29
117,528 GBP2021-11-30
Current Assets
114,371 GBP2022-03-29
118,566 GBP2021-11-30
Creditors
Current
115,972 GBP2022-03-29
112,756 GBP2021-11-30
Net Current Assets/Liabilities
-1,601 GBP2022-03-29
5,810 GBP2021-11-30
Total Assets Less Current Liabilities
-1,601 GBP2022-03-29
5,810 GBP2021-11-30
Equity
Called up share capital
100 GBP2022-03-29
100 GBP2021-11-30
Retained earnings (accumulated losses)
-1,701 GBP2022-03-29
5,710 GBP2021-11-30
Equity
-1,601 GBP2022-03-29
5,810 GBP2021-11-30
Average Number of Employees
32021-12-01 ~ 2022-03-29
32020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,257 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,257 GBP2021-11-30
Other Debtors
Amounts falling due within one year, Current
180 GBP2022-03-29
287 GBP2021-11-30
Other Creditors
Current
115,972 GBP2022-03-29
112,756 GBP2021-11-30

  • HI PROFILE CONSULTING LIMITED
    Info
    Registered number 04962327
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS
    PRIVATE LIMITED COMPANY incorporated on 2003-11-13 and dissolved on 2022-08-02 (18 years 8 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.