HYBRIDGE ALLIANCE LIMITED

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
Morrison, Jamie Paul
Born in March 1981
Individual (59 offsprings)
Officer
2019-02-12 ~ now
OF - Director → CIF 0
2
Sutyagin, Sergey
Born in August 1961
Individual (1 offspring)
Officer
2020-12-10 ~ now
OF - Director → CIF 0
Mr Sergey Sutyagin
Born in August 1961
Individual (1 offspring)
Person with significant control
2020-12-10 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 6

1
Laughlin-mccann, Ruairi
Company Director born in January 1981
Individual (112 offsprings)
Officer
2013-04-01 ~ 2019-02-12
OF - Director → CIF 0
2
Mr Jamie Paul Morrison
Born in March 1981
Individual (59 offsprings)
Person with significant control
2019-02-12 ~ 2020-12-10
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
3
Melke, Kristine
Company Director born in September 1982
Individual (5 offsprings)
Officer
2012-05-22 ~ 2013-04-01
OF - Director → CIF 0
4
Patel, Heena
Born in October 1980
Individual (1 offspring)
Officer
2010-12-20 ~ 2010-12-20
OF - Director → CIF 0
5
Mr Mansurov Renat
Born in June 1984
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2019-02-12
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
6
Biki, Danijel
Company Director born in November 1987
Individual
Officer
2010-12-20 ~ 2012-05-22
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Cash at bank and in hand

672,930 GBP2024-12-31

693,472 GBP2023-12-31

Current Assets

672,930 GBP2024-12-31

693,472 GBP2023-12-31

Net Current Assets/Liabilities

-34,639 GBP2024-12-31

-12,563 GBP2023-12-31

Total Assets Less Current Liabilities

-34,639 GBP2024-12-31

-12,563 GBP2023-12-31

Net Assets/Liabilities

-34,639 GBP2024-12-31

-12,563 GBP2023-12-31

Equity

Called up share capital

1 GBP2024-12-31

1 GBP2023-12-31

Retained earnings (accumulated losses)

-34,640 GBP2024-12-31

-12,564 GBP2023-12-31

Average Number of Employees

22024-01-01 ~ 2024-12-31

22023-01-01 ~ 2023-12-31

Accrued Liabilities/Deferred Income

Current

1,534 GBP2024-12-31

Amounts owed to directors

Current

706,035 GBP2024-12-31

706,035 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1 shares2024-12-31

Nominal value of allotted share capital

Class 1 ordinary share

1 GBP2024-01-01 ~ 2024-12-31

HYBRIDGE ALLIANCE LIMITED
Info
Registered number 07474358
1 Giltspur Street, Farringdon, London EC1A 9DD
PRIVATE LIMITED COMPANY incorporated on 2010-12-20 (15 years). The company status is Active.
The last date of confirmation statement was made at 2025-06-18
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.