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 5
  • 1
    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
  • 2
    O'brien, Michael Joseph
    Director born in April 1955
    Individual (14 offsprings)
    Officer
    2009-02-23 ~ now
    OF - Director → CIF 0
    Mr Michael Joseph O'brien
    Born in April 1955
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    O'brien, Sarah
    Individual (6 offsprings)
    Officer
    2009-02-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Callaghan, David John
    Managing Director born in September 1973
    Individual (5 offsprings)
    Officer
    2016-06-02 ~ now
    OF - Director → CIF 0
  • 5
    21 Neptune Court, Vanguard Way, Cardiff, Wales
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ 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 6
  • 1
    O'brien, Thomas
    Director born in November 1983
    Individual (1 offspring)
    Officer
    2016-02-28 ~ 2023-08-31
    OF - Director → CIF 0
  • 2
    Williams, Philip John
    Chartered Accountant born in February 1960
    Individual (8 offsprings)
    Officer
    2015-09-01 ~ 2016-06-06
    OF - Director → CIF 0
  • 3
    Cherry, Robert Paul
    Director born in September 1967
    Individual (10 offsprings)
    Officer
    2008-09-11 ~ 2009-02-23
    OF - Director → CIF 0
  • 4
    Mr David John Callaghan
    Born in September 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Has significant influence or controlCIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-11-08 ~ 2007-11-08
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-11-08 ~ 2007-11-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HLN HOLDINGS LIMITED

Previous names
PRINCELY HOLDINGS LIMITED - 2009-06-24
MC420 LIMITED - 2009-02-26
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Fixed Assets - Investments
1,137,950 GBP2024-04-30
1,137,950 GBP2023-04-30
Debtors
33,500 GBP2024-04-30
1,168 GBP2023-04-30
Net Current Assets/Liabilities
-447,320 GBP2024-04-30
-664,630 GBP2023-04-30
Total Assets Less Current Liabilities
690,630 GBP2024-04-30
473,320 GBP2023-04-30
Equity
Called up share capital
104 GBP2024-04-30
104 GBP2023-04-30
Retained earnings (accumulated losses)
690,526 GBP2024-04-30
473,216 GBP2023-04-30
Equity
690,630 GBP2024-04-30
473,320 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Trade Debtors/Trade Receivables
Current
1,168 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
33,500 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
33,500 GBP2024-04-30
1,168 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
470,569 GBP2024-04-30
593,847 GBP2023-04-30
Trade Creditors/Trade Payables
Current
600 GBP2023-04-30
Other Creditors
Current
32,000 GBP2023-04-30
Accrued Liabilities
Current
900 GBP2024-04-30

  • HLN HOLDINGS LIMITED
    Info
    PRINCELY HOLDINGS LIMITED - 2009-06-24
    MC420 LIMITED - 2009-02-26
    Registered number 06422149
    21 Neptune Court, Vanguard Way, Cardiff, Caerdydd CF24 5PJ
    Private Limited Company incorporated on 2007-11-08 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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.