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 1
Ceased 21
  • 1
    Okamoto, Yuya
    Director born in January 1983
    Individual
    Officer
    2024-01-04 ~ 2024-04-08
    OF - Director → CIF 0
  • 2
    Bown, Barry John
    Director born in March 1981
    Individual (5 offsprings)
    Officer
    2022-10-19 ~ 2023-09-18
    OF - Director → CIF 0
  • 3
    Tsukimori, Kaoru
    Director born in April 1982
    Individual
    Officer
    2019-04-17 ~ 2020-07-15
    OF - Director → CIF 0
  • 4
    Larmour, Robert James
    Director born in August 1982
    Individual (2 offsprings)
    Officer
    2015-10-26 ~ 2023-08-04
    OF - Director → CIF 0
  • 5
    Mackey, Jonathan
    Director born in May 1980
    Individual (5 offsprings)
    Officer
    2015-10-26 ~ 2018-03-23
    OF - Director → CIF 0
  • 6
    Risby, Graeme John William
    Director born in March 1982
    Individual (2 offsprings)
    Officer
    2013-09-13 ~ 2023-08-04
    OF - Director → CIF 0
    Mr Graeme Risby
    Born in March 1982
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-20
    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
  • 7
    Ameln, Carl August
    Chairman born in October 1967
    Individual (21 offsprings)
    Officer
    2017-11-07 ~ 2023-06-15
    OF - Director → CIF 0
  • 8
    Stevenson, Matthew James
    Individual
    Officer
    2015-10-26 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 9
    Walker, Mark William Jeffery
    Non-Executive Director born in July 1964
    Individual (3 offsprings)
    Officer
    2017-11-07 ~ 2022-01-06
    OF - Director → CIF 0
  • 10
    Dahad, Nitin
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    2015-10-26 ~ 2016-11-11
    OF - Director → CIF 0
  • 11
    Roberts, Marc David
    Chief Technology Officer born in August 1982
    Individual (3 offsprings)
    Officer
    2021-05-24 ~ 2025-03-18
    OF - Director → CIF 0
  • 12
    Strange, Thomas James Edward
    Director born in December 1984
    Individual (4 offsprings)
    Officer
    2015-10-26 ~ 2016-11-28
    OF - Director → CIF 0
  • 13
    Asano, Takafumi
    Full Time Employee Of Itochu Corporation born in September 1974
    Individual
    Officer
    2022-11-01 ~ 2024-01-04
    OF - Director → CIF 0
  • 14
    English, Tony
    Executive Chairman born in August 1968
    Individual
    Officer
    2024-02-15 ~ 2024-08-15
    OF - Director → CIF 0
  • 15
    Risby, Jodine Miranda
    Individual
    Officer
    2013-09-13 ~ 2015-10-26
    OF - Secretary → CIF 0
  • 16
    Frank, Jason Matthew
    Chairman And Cfo born in October 1971
    Individual (2 offsprings)
    Officer
    2021-05-17 ~ 2022-07-06
    OF - Director → CIF 0
  • 17
    Kimbara, Yutaka
    Group Director General Products & Realty born in October 1970
    Individual (3 offsprings)
    Officer
    2020-07-15 ~ 2022-11-01
    OF - Director → CIF 0
  • 18
    Makinson, Philip Michael John
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    2017-07-05 ~ 2020-01-10
    OF - Director → CIF 0
  • 19
    Carrier, Jonathan Jackson
    Non-Executive Director born in August 1977
    Individual
    Officer
    2018-02-12 ~ 2020-08-24
    OF - Director → CIF 0
  • 20
    Eden, James Michael
    Director born in October 1975
    Individual (7 offsprings)
    Officer
    2016-10-20 ~ 2025-02-04
    OF - Director → CIF 0
  • 21
    Kuentz, Eléonore
    Coo born in September 1990
    Individual
    Officer
    2023-10-13 ~ 2025-01-01
    OF - Director → CIF 0
parent relation
Company in focus

HIYACAR LIMITED

Previous name
ASCENDIA CORPORATION LIMITED - 2015-09-08
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Intangible Assets
3,044 GBP2023-12-31
8,347 GBP2022-12-31
Property, Plant & Equipment
128,933 GBP2023-12-31
105,798 GBP2022-12-31
Fixed Assets
131,977 GBP2023-12-31
114,145 GBP2022-12-31
Total Inventories
18,354 GBP2023-12-31
22,753 GBP2022-12-31
Debtors
302,807 GBP2023-12-31
561,745 GBP2022-12-31
Cash at bank and in hand
202,153 GBP2023-12-31
439,629 GBP2022-12-31
Current Assets
523,314 GBP2023-12-31
1,024,127 GBP2022-12-31
Creditors
Current
806,237 GBP2023-12-31
901,890 GBP2022-12-31
Net Current Assets/Liabilities
-282,923 GBP2023-12-31
122,237 GBP2022-12-31
Total Assets Less Current Liabilities
-150,946 GBP2023-12-31
236,382 GBP2022-12-31
Net Assets/Liabilities
-2,916,666 GBP2023-12-31
-2,282,395 GBP2022-12-31
Equity
Called up share capital
7,311 GBP2023-12-31
1,813 GBP2022-12-31
Share premium
14,588,031 GBP2023-12-31
12,613,617 GBP2022-12-31
Retained earnings (accumulated losses)
-18,081,794 GBP2023-12-31
Equity
-2,916,666 GBP2023-12-31
-2,282,395 GBP2022-12-31
Average Number of Employees
332023-01-01 ~ 2023-12-31
392022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
10,154 GBP2022-12-31
Development expenditure
230,600 GBP2022-12-31
Intangible Assets - Gross Cost
240,754 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
7,110 GBP2023-12-31
6,093 GBP2022-12-31
Development expenditure
230,600 GBP2023-12-31
226,314 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
237,710 GBP2023-12-31
232,407 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,017 GBP2023-01-01 ~ 2023-12-31
Development expenditure
4,286 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
5,303 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
3,044 GBP2023-12-31
4,061 GBP2022-12-31
Development expenditure
4,286 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
154,224 GBP2023-12-31
113,290 GBP2022-12-31
Motor vehicles
31,990 GBP2023-12-31
42,654 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
186,214 GBP2023-12-31
155,944 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-50,629 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-10,664 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-61,293 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
44,354 GBP2023-12-31
45,407 GBP2022-12-31
Motor vehicles
12,927 GBP2023-12-31
4,739 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,281 GBP2023-12-31
50,146 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
36,228 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
8,188 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,416 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-37,281 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-37,281 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
109,870 GBP2023-12-31
67,883 GBP2022-12-31
Motor vehicles
19,063 GBP2023-12-31
37,915 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
17,240 GBP2023-12-31
19,563 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
285,567 GBP2023-12-31
542,182 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
302,807 GBP2023-12-31
561,745 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
11,755 GBP2023-12-31
16,839 GBP2022-12-31
Trade Creditors/Trade Payables
Current
552,190 GBP2023-12-31
647,818 GBP2022-12-31
Other Taxation & Social Security Payable
Current
104,798 GBP2023-12-31
61,607 GBP2022-12-31
Other Creditors
Current
137,494 GBP2023-12-31
175,626 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
11,755 GBP2022-12-31
Other Creditors
Non-current
2,499,040 GBP2023-12-31
2,315,811 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
731,104,785 shares2023-12-31
  • HIYACAR LIMITED
    Info
    ASCENDIA CORPORATION LIMITED - 2015-09-08
    Registered number 08690056
    86 - 90 3rd Floor, 86 - 90 Paul Street, Ec2a 4ne, London EC2A 4NE
    Private Limited Company incorporated on 2013-09-13 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 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.