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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 3
  • 1
    Kalms, Nicholas Charles
    Born in December 1978
    Individual (46 offsprings)
    Officer
    2011-04-07 ~ now
    OF - Director → CIF 0
    Mr Nicholas Charles Kalms
    Born in December 1978
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-19
    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
  • 2
    Radstone, Benjamin Neil
    Born in February 1983
    Individual (41 offsprings)
    Officer
    2011-04-07 ~ now
    OF - Director → CIF 0
    Mr Benjamin Neil Radstone
    Born in February 1983
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-19
    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
  • 3
    HYJAN GROUP LIMITED
    10868492
    35, Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2017-10-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HYJAN INVESTMENTS (HOLDINGS) LIMITED

Period: 2011-04-26 ~ now
Company number: 07595673
Registered names
HYJAN INVESTMENTS (HOLDINGS) LIMITED - now
TITAMARSH LTD - 2011-04-26
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Intangible Assets
6,277 GBP2025-04-30
7,470 GBP2024-04-30
Property, Plant & Equipment
62,806 GBP2025-04-30
116,152 GBP2024-04-30
Investment Property
467,000 GBP2025-04-30
471,500 GBP2024-04-30
Total Inventories
1,328,544 GBP2025-04-30
978,593 GBP2024-04-30
Debtors
Current
1,403,952 GBP2025-04-30
771,200 GBP2024-04-30
Cash at bank and in hand
95,888 GBP2025-04-30
207,279 GBP2024-04-30
Net Assets/Liabilities
125,997 GBP2025-04-30
183,163 GBP2024-04-30
Equity
Called up share capital
220 GBP2025-04-30
220 GBP2024-04-30
Revaluation reserve
80,223 GBP2025-04-30
72,348 GBP2024-04-30
Retained earnings (accumulated losses)
45,554 GBP2025-04-30
110,595 GBP2024-04-30
Equity
125,997 GBP2025-04-30
183,163 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-05-01 ~ 2025-04-30
Average Number of Employees
202024-05-01 ~ 2025-04-30
172023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Development expenditure
16,590 GBP2025-04-30
15,870 GBP2024-04-30
Intangible Assets - Gross Cost
16,590 GBP2025-04-30
15,870 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
10,313 GBP2025-04-30
8,400 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
10,313 GBP2025-04-30
8,400 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,913 GBP2024-05-01 ~ 2025-04-30
Intangible Assets - Increase From Amortisation Charge for Year
1,913 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Development expenditure
6,277 GBP2025-04-30
7,470 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Vehicles
168,009 GBP2025-04-30
168,009 GBP2024-04-30
Furniture and fittings
61,222 GBP2025-04-30
61,222 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
229,231 GBP2025-04-30
229,231 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
118,267 GBP2025-04-30
69,275 GBP2024-04-30
Furniture and fittings
48,158 GBP2025-04-30
43,804 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
166,425 GBP2025-04-30
113,079 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
48,992 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
4,354 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,346 GBP2024-05-01 ~ 2025-04-30
Trade Debtors/Trade Receivables
Current
100,307 GBP2025-04-30
148,300 GBP2024-04-30
Prepayments/Accrued Income
Current
11,170 GBP2025-04-30
10,881 GBP2024-04-30
Other Debtors
Current
47,845 GBP2025-04-30
5,767 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
5,556 GBP2025-04-30
5,556 GBP2024-04-30
Trade Creditors/Trade Payables
Current
23,084 GBP2025-04-30
77,444 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
18,600 GBP2025-04-30
21,120 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
43,975 GBP2025-04-30
47,292 GBP2024-04-30
Other Creditors
Current
929,587 GBP2025-04-30
708,742 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
23,106 GBP2025-04-30
28,660 GBP2024-04-30
Other Remaining Borrowings
Non-current
278,437 GBP2025-04-30
278,459 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
53,462 GBP2025-04-30
54,270 GBP2024-04-30
Net Deferred Tax Liability/Asset
-38,062 GBP2025-04-30
-52,666 GBP2024-04-30
-27,741 GBP2023-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
14,604 GBP2024-05-01 ~ 2025-04-30
-24,925 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
220 shares2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
220 GBP2024-05-01 ~ 2025-04-30
220 GBP2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • HYJAN INVESTMENTS (HOLDINGS) LIMITED
    Info
    TITAMARSH LTD - 2011-04-26
    Registered number 07595673
    119 Cholmley Gardens, London NW6 1AA
    PRIVATE LIMITED COMPANY incorporated on 2011-04-07 (15 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-07
    CIF 0
  • HYJAN INVESTMENTS (HOLDINGS) LIMITED
    S
    Registered number missing
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited By Shares
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    20 PARKHILL DEVELOPMENT LIMITED
    10697091 11799339
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-03-29 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    20 PARKHILL MANAGEMENT LIMITED
    10719385
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-04-10 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    20A PARKHILL DEVELOPMENT LIMITED
    11799339 10697091
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-01-31 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    HARKALM HYJAN LIMITED
    10842049
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-06-29 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    KILBURN AND CAMBRIDGE PROPERTY LIMITED
    11928518
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-04-05 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.