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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
    Gibson, Richard Harvey
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2005-05-13 ~ now
    OF - Director → CIF 0
    Mr Richard Harvey Gibson
    Born in January 1963
    Individual (2 offsprings)
    Person with significant control
    2025-06-08 ~ 2026-05-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gibson, Victoria Diane
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2005-05-13 ~ now
    OF - Director → CIF 0
    Gibson, Victoria Diane
    Individual (2 offsprings)
    Officer
    2005-05-13 ~ now
    OF - Secretary → CIF 0
    Mrs Victoria Diane Gibson
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    2017-05-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Thomas Grummitt
    Individual (1 offspring)
    Insolvency
    2026-06-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Andrew Peter Smith
    Individual (1 offspring)
    Insolvency
    2026-06-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    BTC (DIRECTORS) LIMITED 04151320
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (3 parents, 1844 offsprings)
    Officer
    2005-05-13 ~ 2005-05-13
    OF - Nominee Director → CIF 0
  • 6
    BTC (SECRETARIES) LIMITED
    04148613
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (3 parents, 1881 offsprings)
    Officer
    2005-05-13 ~ 2005-05-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HIDEAWAY LIMITED

Period: 2005-05-13 ~ now
Company number: 05451978
Registered name
HIDEAWAY LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-06-01
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2025-05-31
6 GBP2024-05-31
Net Assets/Liabilities
6 GBP2025-05-31
6 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
6 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
6 GBP2025-05-31
6 GBP2024-05-31

  • HIDEAWAY LIMITED
    Info
    Registered number 05451978
    C/o Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row, Nottingham NG1 6EE
    PRIVATE LIMITED COMPANY incorporated on 2005-05-13 (21 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2026-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.