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
    Weatherill, James Edward
    Ceo born in September 1983
    Individual (9 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Kenyon, Christopher Laurence
    Ceo born in September 1974
    Individual (8 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Mcnulty, Nicholas Colin
    Cfo born in August 1980
    Individual (15 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Lam, My Hoa
    Individual (13 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Secretary → CIF 0
  • 5
    TEN EDUCATION LIMITED - 2014-05-19
    3rd Floor, 80 Old Street, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2018-05-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Jewell, Richard Edward
    Director born in March 1984
    Individual (1 offspring)
    Officer
    2018-05-22 ~ 2020-10-30
    OF - Director → CIF 0
  • 2
    Crooks, Jason Matthew
    Operations Manager born in September 1987
    Individual
    Officer
    2011-09-16 ~ 2012-02-17
    OF - Director → CIF 0
  • 3
    Tubb, Samantha Faye
    Director born in January 1975
    Individual (12 offsprings)
    Officer
    2013-11-01 ~ 2018-05-22
    OF - Director → CIF 0
    Ms Samantha Faye Tubb
    Born in January 1975
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-22
    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
    Saddington, Garry Derek
    Software Developer born in October 1957
    Individual (1 offspring)
    Officer
    2010-07-20 ~ 2018-05-22
    OF - Director → CIF 0
    Mr Garry Derek Saddington
    Born in October 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-22
    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
  • 5
    Allen, Daniel Robert
    Director born in March 1977
    Individual (8 offsprings)
    Officer
    2018-05-22 ~ 2021-08-31
    OF - Director → CIF 0
  • 6
    Osborne, Paul Keith
    Director born in January 1972
    Individual (4 offsprings)
    Officer
    2018-05-22 ~ 2020-10-30
    OF - Director → CIF 0
  • 7
    Hernandez, Sarah Louise
    Director born in June 1979
    Individual (1 offspring)
    Officer
    2018-05-22 ~ 2021-10-18
    OF - Director → CIF 0
  • 8
    Harley, Richard Alastair
    Software Developer born in October 1987
    Individual (1 offspring)
    Officer
    2010-07-20 ~ 2021-03-31
    OF - Director → CIF 0
parent relation
Company in focus

HISTON HOUSE LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-09-01 ~ 2016-08-31
Class 2 ordinary share
1 GBP2015-09-01 ~ 2016-08-31
Tangible fixed assets
43,191 GBP2016-08-31
27,090 GBP2015-08-31
Debtors
177,053 GBP2016-08-31
111,013 GBP2015-08-31
Cash at bank and in hand
148,267 GBP2016-08-31
146,481 GBP2015-08-31
Current Assets
325,320 GBP2016-08-31
257,494 GBP2015-08-31
Current liabilities
132,971 GBP2016-08-31
87,257 GBP2015-08-31
Net Current Assets/Liabilities
192,349 GBP2016-08-31
170,237 GBP2015-08-31
Total Assets Less Current Liabilities
235,540 GBP2016-08-31
197,327 GBP2015-08-31
Called-up share capital
1,370 GBP2016-08-31
1,370 GBP2015-08-31
Share premium account
78,010 GBP2016-08-31
78,010 GBP2015-08-31
Retained earnings
156,160 GBP2016-08-31
117,947 GBP2015-08-31
Shareholder's fund
235,540 GBP2016-08-31
197,327 GBP2015-08-31
Cost/valuation of tangible fixed assets
55,461 GBP2016-08-31
34,496 GBP2015-08-31
Depreciation of tangible fixed assets
12,270 GBP2016-08-31
7,406 GBP2015-08-31
Depreciation expense of tangible fixed assets in the period
4,864 GBP2015-09-01 ~ 2016-08-31
Number of shares allotted
Class 1 ordinary share
1,250 shares2016-08-31
Paid-up share capital
Class 1 ordinary share
1,250 GBP2016-08-31
1,250 GBP2015-08-31
Number of shares allotted
Class 2 ordinary share
100 shares2016-08-31
Paid-up share capital
Class 2 ordinary share
120 GBP2016-08-31
120 GBP2015-08-31

  • HISTON HOUSE LTD
    Info
    Registered number 07319617
    8th Floor Hylo 103, 105 Bunhill Row, London EC1Y 8LZ
    Private Limited Company incorporated on 2010-07-20 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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.