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 2
  • 1
    Thomas, Ghita Jane
    Director born in April 1953
    Individual (6 offsprings)
    Officer
    2006-05-08 ~ now
    OF - Director → CIF 0
    Thomas, Ghita Jane
    Individual (6 offsprings)
    Officer
    2006-04-12 ~ now
    OF - Secretary → CIF 0
    Mrs Ghita Jane Thomas
    Born in April 1953
    Individual (6 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
    De La Mothe, Peter
    Head Of Policy born in July 1957
    Individual (4 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Director → CIF 0
    Mr Peter De La Mothe
    Born in July 1957
    Individual (4 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
Ceased 2
  • 1
    Curtis, David Kevin
    Local Government born in May 1959
    Individual (1 offspring)
    Officer
    2006-05-08 ~ 2010-06-21
    OF - Director → CIF 0
  • 2
    De La Mothe, Peter
    Managing Director born in July 1957
    Individual (4 offsprings)
    Officer
    2006-04-12 ~ 2006-05-08
    OF - Director → CIF 0
parent relation
Company in focus

HBINFO LIMITED

Previous name
OCTAGON CONSULTANCY (UK) LIMITED - 2007-10-17
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
422 GBP2024-04-30
1,287 GBP2023-04-30
Debtors
1,078,308 GBP2024-04-30
1,103,731 GBP2023-04-30
Cash at bank and in hand
118,177 GBP2024-04-30
108,038 GBP2023-04-30
Current Assets
1,196,485 GBP2024-04-30
1,211,769 GBP2023-04-30
Creditors
Current
231,755 GBP2024-04-30
235,555 GBP2023-04-30
Net Current Assets/Liabilities
964,730 GBP2024-04-30
976,214 GBP2023-04-30
Total Assets Less Current Liabilities
965,152 GBP2024-04-30
977,501 GBP2023-04-30
Net Assets/Liabilities
965,046 GBP2024-04-30
977,251 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
964,946 GBP2024-04-30
977,151 GBP2023-04-30
Equity
965,046 GBP2024-04-30
977,251 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,964 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,542 GBP2024-04-30
15,677 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
865 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
422 GBP2024-04-30
1,287 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
35,888 GBP2024-04-30
56,041 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
1,258 GBP2024-04-30
59,028 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
1,078,308 GBP2024-04-30
1,103,731 GBP2023-04-30
Trade Creditors/Trade Payables
Current
374 GBP2024-04-30
324 GBP2023-04-30
Other Taxation & Social Security Payable
Current
68,521 GBP2024-04-30
62,247 GBP2023-04-30
Other Creditors
Current
162,860 GBP2024-04-30
172,984 GBP2023-04-30

  • HBINFO LIMITED
    Info
    OCTAGON CONSULTANCY (UK) LIMITED - 2007-10-17
    Registered number 05779046
    Rowan House, 7 West Bank, Scarborough, North Yorkshire YO12 4DX
    Private Limited Company incorporated on 2006-04-12 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-12
    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.