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 5
  • 1
    Matthews, Kevin
    Analyst born in October 1979
    Individual (1 offspring)
    Officer
    2005-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Mcfarlane, Nicole
    Lawyer born in October 1991
    Individual (1 offspring)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Sainsbury, Lucinda
    Lawyer born in August 1988
    Individual (1 offspring)
    Officer
    2012-08-16 ~ now
    OF - Director → CIF 0
  • 4
    Clift, William
    Consultant born in June 1985
    Individual (1 offspring)
    Officer
    2020-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Gibson, Marianne Clare
    It Consultant born in May 1967
    Individual (1 offspring)
    Officer
    2005-05-20 ~ now
    OF - Director → CIF 0
    Gibson, Marianne Clare
    It Consultant
    Individual (1 offspring)
    Officer
    2005-05-20 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Grant, Damian Noel
    Doctor born in February 1979
    Individual
    Officer
    2014-10-19 ~ 2023-08-25
    OF - Director → CIF 0
  • 2
    Clarke, Steven Walter
    Physiotherapist born in May 1968
    Individual
    Officer
    2006-11-27 ~ 2012-08-16
    OF - Director → CIF 0
  • 3
    Broad, David Charles
    Consultant born in September 1963
    Individual (1 offspring)
    Officer
    2004-11-25 ~ 2020-04-03
    OF - Director → CIF 0
  • 4
    Ormond, George
    Tv Producer born in May 1974
    Individual
    Officer
    2004-08-24 ~ 2007-12-20
    OF - Director → CIF 0
  • 5
    Edmonds, Christopher James
    Leisure Management born in May 1959
    Individual (12 offsprings)
    Officer
    2004-08-24 ~ 2005-05-20
    OF - Director → CIF 0
    Edmonds, Christopher James
    Leisure Management
    Individual (12 offsprings)
    Officer
    2004-08-24 ~ 2005-05-20
    OF - Secretary → CIF 0
  • 6
    Mccartney, Catherine Jane
    Journalist born in March 1971
    Individual
    Officer
    2005-05-20 ~ 2006-11-27
    OF - Director → CIF 0
  • 7
    Hertrich, Graham
    Investment Banker born in June 1980
    Individual
    Officer
    2007-12-07 ~ 2014-10-17
    OF - Director → CIF 0
  • 8
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2004-08-17 ~ 2004-08-24
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 9
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2004-08-17 ~ 2004-08-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

85 HNP LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-08-24
5 GBP2023-08-24
Net Assets/Liabilities
5 GBP2024-08-24
5 GBP2023-08-24
Number of shares allotted
Class 1 ordinary share
5 shares2023-08-25 ~ 2024-08-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-25 ~ 2024-08-24
Equity
5 GBP2024-08-24
5 GBP2023-08-24

  • 85 HNP LIMITED
    Info
    Registered number 05207592
    85 Highbury New Park, London N5 2EU
    Private Limited Company incorporated on 2004-08-17 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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.