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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Ginsberg, Warren Barry
Born in June 1947Individual (8 offsprings)Officer2011-02-18 ~ nowOF - Director → CIF 0Mr Warren Barry Ginsberg
Born in June 1947Individual (8 offsprings)Person with significant control2016-04-06 ~ 2017-12-08PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Ginsberg, Carole Ann
Born in June 1950Individual (4 offsprings)Officer2011-02-18 ~ nowOF - Director → CIF 0Mrs Carole Ann Ginsberg
Born in June 1950Individual (4 offsprings)Person with significant control2016-04-06 ~ 2017-12-08PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Ginsberg, Robert Ian
Born in November 1976Individual (6 offsprings)Officer2011-02-18 ~ nowOF - Director → CIF 0Mr Robert Ian Ginsberg
Born in November 1976Individual (6 offsprings)Person with significant control2017-12-08 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Garfield, Barry Stuart
Born in June 1939Individual (2 offsprings)Officer2025-02-01 ~ nowOF - Director → CIF 0
Company in focus
HIB (LONDON) HOLDINGS LTD
Period: 2011-02-18 ~ now
Company number: 07535356
Registered name
HIB (LONDON) HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Fixed Assets - Investments
91,142 GBP2025-06-30
91,929 GBP2024-06-30
Debtors
Current
49,884 GBP2025-06-30
49,854 GBP2024-06-30
Cash at bank and in hand
116 GBP2025-06-30
146 GBP2024-06-30
Current Assets
50,000 GBP2025-06-30
50,000 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-100 GBP2024-06-30
Net Current Assets/Liabilities
49,900 GBP2025-06-30
49,900 GBP2024-06-30
Net Assets/Liabilities
141,042 GBP2025-06-30
141,829 GBP2024-06-30
Equity
Called up share capital
100,000 GBP2025-06-30
100,000 GBP2024-06-30
100,000 GBP2023-07-01
Other miscellaneous reserve
41,042 GBP2025-06-30
41,829 GBP2024-06-30
41,829 GBP2023-07-01
Profit/Loss
1,589,820 GBP2024-07-01 ~ 2025-06-30
2,324,820 GBP2023-07-01 ~ 2024-06-30
Equity
141,042 GBP2025-06-30
141,829 GBP2024-06-30
141,829 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
1,589,820 GBP2024-07-01 ~ 2025-06-30
2,324,820 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,589,820 GBP2024-07-01 ~ 2025-06-30
-2,324,820 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-1,589,820 GBP2024-07-01 ~ 2025-06-30
-2,324,820 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-07-01 ~ 2025-06-30
Motor vehicles
252024-07-01 ~ 2025-06-30
Furniture and fittings
202024-07-01 ~ 2025-06-30
Computers
332024-07-01 ~ 2025-06-30
Amounts Owed by Group Undertakings
Current
49,884 GBP2025-06-30
49,854 GBP2024-06-30
Cash and Cash Equivalents
116 GBP2025-06-30
146 GBP2024-06-30
Amounts owed to group undertakings
Current
100 GBP2025-06-30
100 GBP2024-06-30
Creditors
Current
100 GBP2025-06-30
100 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25,000 shares2025-06-30
25,000 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1.002024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
900 shares2025-06-30
900 shares2024-06-30
Par Value of Share
Class 3 ordinary share
1.002024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
27,000 shares2025-06-30
27,000 shares2024-06-30
Par Value of Share
Class 4 ordinary share
1.002024-07-01 ~ 2025-06-30
Related profiles found in government register
- Registered number 07535356
HIB (LONDON) HOLDINGS LTD
Info6th Floor 2 London Wall Place, London EC2Y 5AUPRIVATE LIMITED COMPANY incorporated on 2011-02-18 (15 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-18CIF 0 HIB (LONDON) HOLDINGS LTD
SRegistered number 075353566th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AUPrivate Limited Company in United KingdomCIF 1HIB (LONDON) HOLDINGS LTD
SRegistered number 07535356869 High Road, London, United Kingdom, N12 8QAHolding Company in United KingdomCIF 2
Offspring entities and appointments
2
- 1THE HOME IMPROVEMENT BUREAU LIMITED - 2005-06-176th Floor 2 London Wall Place, London, United KingdomActive Corporate (16 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2
HIB PROPERTIES LTD
075453666th Floor 2 London Wall Place, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.