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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 11
  • 1
    Pack, Carol
    Individual (16 offsprings)
    Officer
    2006-12-05 ~ 2009-12-23
    OF - Secretary → CIF 0
  • 2
    Barnett, Alexander Rael
    Born in December 1966
    Individual (114 offsprings)
    Officer
    2009-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Freedman, David Anthony
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2009-12-23 ~ now
    OF - Director → CIF 0
    Mr David Anthony Freedman
    Born in December 1965
    Individual (7 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
  • 4
    Goodall, Michael
    Director born in August 1947
    Individual (9 offsprings)
    Officer
    2006-12-05 ~ 2009-12-23
    OF - Director → CIF 0
  • 5
    Sandler, Alison
    Individual (99 offsprings)
    Officer
    2016-02-17 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 6
    Mattey, Steven
    Born in May 1967
    Individual (160 offsprings)
    Officer
    2009-12-23 ~ now
    OF - Director → CIF 0
  • 7
    Mattey, Jeffrey
    Individual (86 offsprings)
    Officer
    2009-12-23 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 8
    Mattey, David Gary
    Born in August 1962
    Individual (132 offsprings)
    Officer
    2009-12-23 ~ now
    OF - Director → CIF 0
  • 9
    Davis, Robert Adam
    Individual (103 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 10
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28 SC131085
    HBJ SECRETARIAL LIMITED
    - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (38 parents, 1079 offsprings)
    Officer
    2005-12-20 ~ 2006-12-05
    OF - Nominee Secretary → CIF 0
  • 11
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28 SC122426
    HENDERSON BOYD JACKSON LIMITED
    - 2006-03-09 SC122426
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (36 parents, 460 offsprings)
    Officer
    2005-12-20 ~ 2006-12-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HBJ 748 LIMITED

Period: 2005-12-20 ~ now
Company number: 05658648
Registered name
HBJ 748 LIMITED - now SC275529... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
42023-12-01 ~ 2024-11-30
42022-12-01 ~ 2023-11-30
Investment Property
550,000 GBP2024-11-30
550,000 GBP2023-11-30
Fixed Assets
550,000 GBP2024-11-30
550,000 GBP2023-11-30
Debtors
Current
199 GBP2024-11-30
199 GBP2023-11-30
Cash at bank and in hand
35,475 GBP2024-11-30
37,530 GBP2023-11-30
Current Assets
35,674 GBP2024-11-30
37,729 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-2,820 GBP2024-11-30
-2,820 GBP2023-11-30
Net Current Assets/Liabilities
32,854 GBP2024-11-30
34,909 GBP2023-11-30
Total Assets Less Current Liabilities
582,854 GBP2024-11-30
584,909 GBP2023-11-30
Net Assets/Liabilities
469,202 GBP2024-11-30
471,257 GBP2023-11-30
Equity
Called up share capital
200 GBP2024-11-30
200 GBP2023-11-30
Retained earnings (accumulated losses)
195,706 GBP2024-11-30
197,761 GBP2023-11-30
Equity
469,202 GBP2024-11-30
471,257 GBP2023-11-30
Other Debtors
Current
199 GBP2024-11-30
199 GBP2023-11-30
Cash and Cash Equivalents
35,475 GBP2024-11-30
37,530 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
2,820 GBP2024-11-30
2,820 GBP2023-11-30
Creditors
Current
2,820 GBP2024-11-30
2,820 GBP2023-11-30
Net Deferred Tax Liability/Asset
-113,652 GBP2024-11-30
-113,652 GBP2023-11-30
-113,652 GBP2022-12-01

  • HBJ 748 LIMITED
    Info
    Registered number 05658648
    Lawrence House, Goodwyn Avenue, London NW7 3RH
    PRIVATE LIMITED COMPANY incorporated on 2005-12-20 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.