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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 6
  • 1
    Hytner, Nicholas Robert, Sir
    Born in May 1956
    Individual (23 offsprings)
    Officer
    2005-06-16 ~ now
    OF - Director → CIF 0
    Sir Nicholas Robert Hytner
    Born in May 1956
    Individual (23 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
  • 2
    Bennett, Alan
    Born in May 1934
    Individual (6 offsprings)
    Officer
    2005-06-16 ~ now
    OF - Director → CIF 0
  • 3
    NEPTUNE CORPORATE SERVICES LIMITED
    - now 02382822
    STOORNE SERVICES LIMITED - 2005-06-09 02382822
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 183 offsprings)
    Officer
    2005-03-24 ~ 2005-06-16
    OF - Director → CIF 0
  • 4
    NEPTUNE SECRETARIES LIMITED
    - now 02455581
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09 02455581
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (38 parents, 508 offsprings)
    Officer
    2005-03-24 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 5
    NEPTUNE DIRECTORS LIMITED
    - now 02382824
    STOORNE INCORPORATIONS LIMITED - 2005-06-09 02382824
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 169 offsprings)
    Officer
    2005-03-24 ~ 2005-06-16
    OF - Director → CIF 0
  • 6
    FORELAKE LIMITED
    00753971
    41 Salisbury Road, Carshalton, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    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
parent relation
Company in focus

HISTORY BOYS LIMITED

Period: 2005-05-13 ~ now
Company number: 05402901
Registered names
HISTORY BOYS LIMITED - now 05402909
CHELTRADING 409 LIMITED - 2005-05-13 05398385... (more)
Standard Industrial Classification
59111 - Motion Picture Production Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Debtors
453 GBP2024-09-30
453 GBP2023-09-30
Cash at bank and in hand
21,247 GBP2024-09-30
3,709 GBP2023-09-30
Current Assets
21,700 GBP2024-09-30
4,162 GBP2023-09-30
Net Current Assets/Liabilities
2,139 GBP2024-09-30
2 GBP2023-09-30
Total Assets Less Current Liabilities
2,139 GBP2024-09-30
2 GBP2023-09-30
Creditors
Amounts falling due after one year
-2,137 GBP2024-09-30
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30
Trade Debtors/Trade Receivables
2 GBP2024-09-30
Other Debtors
451 GBP2024-09-30
453 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
15,829 GBP2024-09-30
1,990 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
1,475 GBP2024-09-30
Other Creditors
Amounts falling due within one year
2,257 GBP2024-09-30
2,170 GBP2023-09-30
Amounts falling due after one year
2,137 GBP2024-09-30

  • HISTORY BOYS LIMITED
    Info
    CHELTRADING 409 LIMITED - 2005-05-13
    Registered number 05402901
    10 Orange Street, London WC2H 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2005-03-24 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-04
    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.