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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 9
  • 1
    Cherry, Robert Paul
    Director born in September 1967
    Individual (91 offsprings)
    Officer
    2008-09-11 ~ 2009-02-23
    OF - Director → CIF 0
  • 2
    O'brien, Thomas
    Director born in November 1983
    Individual (1 offspring)
    Officer
    2016-02-28 ~ 2023-08-31
    OF - Director → CIF 0
    Mr Thomas O'brien
    Born in November 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Callaghan, David John
    Born in September 1973
    Individual (6 offsprings)
    Officer
    2016-06-02 ~ now
    OF - Director → CIF 0
    Mr David John Callaghan
    Born in September 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Has significant influence or controlCIF 0
  • 4
    O'brien, Sarah
    Individual (6 offsprings)
    Officer
    2009-02-23 ~ now
    OF - Secretary → CIF 0
  • 5
    O'brien, Michael Joseph
    Born in April 1955
    Individual (17 offsprings)
    Officer
    2009-02-23 ~ now
    OF - Director → CIF 0
    Mr Michael Joseph O'brien
    Born in April 1955
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Williams, Philip John
    Chartered Accountant born in February 1960
    Individual (9 offsprings)
    Officer
    2015-09-01 ~ 2016-06-06
    OF - Director → CIF 0
  • 7
    DJC CAPITAL HOLDINGS LIMITED
    15854745
    21 Neptune Court, Vanguard Way, Cardiff, Wales
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ 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
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2007-11-08 ~ 2007-11-08
    OF - Nominee Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2007-11-08 ~ 2007-11-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HLN HOLDINGS LIMITED

Period: 2009-06-24 ~ now
Company number: 06422149
Registered names
HLN HOLDINGS LIMITED - now
MC420 LIMITED - 2009-02-26 05149523... (more)
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Fixed Assets - Investments
1,137,950 GBP2025-04-30
1,137,950 GBP2024-04-30
Fixed Assets
1,137,950 GBP2025-04-30
1,137,950 GBP2024-04-30
Debtors
Current
101,817 GBP2025-04-30
33,500 GBP2024-04-30
Current Assets
101,817 GBP2025-04-30
33,500 GBP2024-04-30
Net Current Assets/Liabilities
-543,422 GBP2025-04-30
-447,320 GBP2024-04-30
Total Assets Less Current Liabilities
594,528 GBP2025-04-30
690,630 GBP2024-04-30
Net Assets/Liabilities
594,528 GBP2025-04-30
690,630 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
104 GBP2024-04-30
Retained earnings (accumulated losses)
594,428 GBP2025-04-30
690,526 GBP2024-04-30
Equity
594,528 GBP2025-04-30
690,630 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
77,048 GBP2025-04-30
Amounts Owed by Group Undertakings
Current
24,769 GBP2025-04-30
33,500 GBP2024-04-30
Bank Overdrafts
Current
317,744 GBP2025-04-30
446,537 GBP2024-04-30
Bank Borrowings
Current
10,924 GBP2025-04-30
24,032 GBP2024-04-30
Trade Creditors/Trade Payables
Current
900 GBP2025-04-30
Taxation/Social Security Payable
Current
12,592 GBP2025-04-30
Other Creditors
Current
302,229 GBP2025-04-30
9,351 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
850 GBP2025-04-30
900 GBP2024-04-30
Creditors
Current
645,239 GBP2025-04-30
480,820 GBP2024-04-30
Total Borrowings
10,924 GBP2025-04-30
24,032 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-04-30
52 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-04-30
52 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1.002024-05-01 ~ 2025-04-30

  • HLN HOLDINGS LIMITED
    Info
    PRINCELY HOLDINGS LIMITED - 2009-06-24
    MC420 LIMITED - 2009-06-24
    Registered number 06422149
    21 Neptune Court, Vanguard Way, Cardiff, Caerdydd CF24 5PJ
    PRIVATE LIMITED COMPANY incorporated on 2007-11-08 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.