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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
    Constable, David Gilbert
    Company Director born in October 1945
    Individual (2 offsprings)
    Officer
    2004-10-27 ~ 2017-08-23
    OF - Director → CIF 0
    Mr David Gilbert Constable
    Born in October 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Constable, Denise Ann
    Company Director born in April 1958
    Individual (4 offsprings)
    Officer
    2015-07-20 ~ now
    OF - Director → CIF 0
    Mrs Denise Ann Constable
    Born in April 1958
    Individual (4 offsprings)
    Person with significant control
    2017-11-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    DMCS DIRECTORS LIMITED
    02766847
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 2172 offsprings)
    Officer
    2004-10-27 ~ 2004-10-27
    OF - Director → CIF 0
  • 4
    PRIBUS CONSULTANCY LTD
    PRIBUS CONSULTANCY LIMITED - now 04275886
    ORCHARD BUILDERS (LONDON) LIMITED - 2002-02-20
    The Rafters, 32 Fernside Avenue Mill Hill, London
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2004-10-27 ~ 2008-05-27
    OF - Secretary → CIF 0
  • 5
    DMCS SECRETARIES LIMITED
    02766848
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 3361 offsprings)
    Officer
    2004-10-27 ~ 2004-10-27
    OF - Secretary → CIF 0
parent relation
Company in focus

HINE GLS LIMITED

Period: 2004-10-27 ~ 2019-02-12
Company number: 05271565
Registered name
HINE GLS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2017-12-31
1 GBP2017-01-01
Net assets/liabilities including pension asset/liability
1 GBP2017-12-31
1 GBP2017-01-01
Called-up share capital
1 GBP2017-12-31
1 GBP2017-01-01
Capital employed
1 GBP2017-12-31
1 GBP2017-01-01

  • HINE GLS LIMITED
    Info
    Registered number 05271565
    College House, 17 King Edwards Road, Ruislip HA4 7AE
    PRIVATE LIMITED COMPANY incorporated on 2004-10-27 and dissolved on 2019-02-12 (14 years 3 months). The company status 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.