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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
Active 2
Ceased 4
  • 1
    Boyd, Gail Ann
    Business Woman born in January 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-05-24 ~ 2014-09-25
    OF - Director → CIF 0
    Boyd, Gail Ann
    Business Woman
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-05-24 ~ 2014-09-25
    OF - Secretary → CIF 0
  • 2
    Creighton, Niall Waring
    Business Man/Director born in November 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-05-24 ~ 2014-09-25
    OF - Director → CIF 0
  • 3
    BOYD ESTATES LIMITED - now
    BOYD STAPLEHURST LIMITED - 2013-04-18
    icon of address13, Main Street, Hillsborough, Northern Ireland
    Active Corporate (1 parent, 14 offsprings)
    Net Assets/Liabilities (Company account)
    137,660 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2024-11-01
    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
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2004-05-24 ~ 2004-05-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD.

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
547 GBP2023-10-31
Investment Property
2,700,000 GBP2024-10-31
2,700,000 GBP2023-10-31
Fixed Assets
2,700,000 GBP2024-10-31
2,700,547 GBP2023-10-31
Debtors
1,288,959 GBP2024-10-31
1,314,097 GBP2023-10-31
Cash at bank and in hand
17,207 GBP2024-10-31
43,076 GBP2023-10-31
Current Assets
1,306,166 GBP2024-10-31
1,357,173 GBP2023-10-31
Net Current Assets/Liabilities
1,133,719 GBP2024-10-31
1,133,803 GBP2023-10-31
Total Assets Less Current Liabilities
3,833,719 GBP2024-10-31
3,834,350 GBP2023-10-31
Creditors
Amounts falling due after one year
-1,818,000 GBP2024-10-31
-1,818,000 GBP2023-10-31
Net Assets/Liabilities
2,015,719 GBP2024-10-31
2,016,350 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,449 GBP2024-10-31
4,449 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,449 GBP2024-10-31
3,902 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
547 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
547 GBP2023-10-31
Investment Property - Fair Value Model
2,700,000 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
4,225 GBP2024-10-31
17,958 GBP2023-10-31
Other Debtors
Amounts falling due within one year
10,885 GBP2024-10-31
5,290 GBP2023-10-31
Debtors
Amounts falling due within one year
1,288,959 GBP2024-10-31
1,314,097 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
16,444 GBP2024-10-31
7,930 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
9,071 GBP2023-10-31
Other Creditors
Amounts falling due within one year
128,133 GBP2024-10-31
96,485 GBP2023-10-31
Accrued Liabilities
Amounts falling due within one year
27,870 GBP2024-10-31
109,884 GBP2023-10-31
Bank Borrowings
Amounts falling due after one year
1,818,000 GBP2024-10-31
1,818,000 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-11-01 ~ 2024-10-31
100 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD.
    Info
    Registered number 05136468
    icon of address14 Holywell Row, London EC2A 4JB
    PRIVATE LIMITED COMPANY incorporated on 2004-05-24 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.