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 3
  • 1
    Thayaparasivam, Rameyan
    Director born in December 1985
    Individual (2 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Paramanathan, Niruban
    Managing Director born in August 1985
    Individual (5 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
    Mr Niruban Paramanathan
    Born in August 1985
    Individual (5 offsprings)
    Person with significant control
    2016-09-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Paramanathan, Prasanna
    Director born in July 1978
    Individual (8 offsprings)
    Officer
    2012-03-22 ~ now
    OF - Director → CIF 0
    Paramanathan, Prasanna
    Individual (8 offsprings)
    Officer
    2012-03-22 ~ now
    OF - Secretary → CIF 0
    Mr Prasanna Paramanathan
    Born in July 1978
    Individual (8 offsprings)
    Person with significant control
    2017-08-31 ~ 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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HYBRID NETWORK FAMILY (UK) LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
48,026 GBP2024-03-31
48,026 GBP2023-03-31
Property, Plant & Equipment
256 GBP2024-03-31
396 GBP2023-03-31
Fixed Assets - Investments
8,988 GBP2024-03-31
8,988 GBP2023-03-31
Fixed Assets
57,270 GBP2024-03-31
57,410 GBP2023-03-31
Debtors
4,066 GBP2023-03-31
Cash at bank and in hand
3,264 GBP2024-03-31
5,629 GBP2023-03-31
Current Assets
3,264 GBP2024-03-31
9,695 GBP2023-03-31
Creditors
Amounts falling due within one year
-436,149 GBP2024-03-31
-471,136 GBP2023-03-31
Net Current Assets/Liabilities
-432,885 GBP2024-03-31
-461,441 GBP2023-03-31
Total Assets Less Current Liabilities
-375,615 GBP2024-03-31
-404,031 GBP2023-03-31
Creditors
Amounts falling due after one year
-14,783 GBP2024-03-31
-16,908 GBP2023-03-31
Net Assets/Liabilities
-390,398 GBP2024-03-31
-420,939 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-390,498 GBP2024-03-31
-421,039 GBP2023-03-31
Equity
-390,398 GBP2024-03-31
-420,939 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
48,026 GBP2024-03-31
48,026 GBP2023-04-01
Property, Plant & Equipment - Gross Cost
10,164 GBP2024-03-31
10,164 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,908 GBP2024-03-31
9,768 GBP2023-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
140 GBP2023-04-01 ~ 2024-03-31
Amounts invested in assets
8,988 GBP2024-03-31
8,988 GBP2023-03-31
Related profiles found in government register
  • HYBRID NETWORK FAMILY (UK) LIMITED
    Info
    Registered number 08000890
    1st Floor Braintree House Braintree Road Ruislip 1st Floor Braintree House, Braintree Road, Ruislip HA4 0EJ
    Private Limited Company incorporated on 2012-03-22 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • HYBRID NETWORK FAMILY (UK) LIMITED
    S
    Registered number 8000890
    04, Whitchurch Lane, Edgware, United Kingdom, HA8 6LR
    Limited in He Registrar Of Companies For England And Wales, England And Wales, Uk
    CIF 1
  • HYBRID NETWORK FAMILY (UK) LTD
    S
    Registered number 08000890
    04, Whitchurch Parade, Whitchurch Lane, Edgware, England, HA8 6LR
    Limited in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1st Floor, Braintree House, Braintree Road, Ruislip, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    41,262 GBP2024-05-31
    Person with significant control
    2016-08-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
Ceased 1
  • 1st Floor Braintree House, Braintree Road, Ruislip, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -600,203 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-07-12 ~ 2018-12-12
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.