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
    Jones, Luke
    Director born in June 1977
    Individual (24 offsprings)
    Officer
    2018-06-04 ~ dissolved
    OF - director → CIF 0
    Mr Luke Jones
    Born in June 1977
    Individual (24 offsprings)
    Person with significant control
    2018-06-04 ~ dissolved
    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
    Mr Jason Marcus Brewer
    Born in January 1972
    Individual (55 offsprings)
    Person with significant control
    2018-06-04 ~ dissolved
    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
  • 3
    TOPSHOT LIMITED - 2002-05-10
    66 St Peters Avenue, Cleethorpes, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    358,769 GBP2022-03-31
    Person with significant control
    2018-06-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Drinkell, Mark
    Director born in May 1970
    Individual
    Officer
    2017-01-16 ~ 2017-01-17
    OF - director → CIF 0
  • 2
    Noble, Hedvig Gillian
    Director born in February 1947
    Individual
    Officer
    2014-07-29 ~ 2018-06-04
    OF - director → CIF 0
    Mrs Hedvig Gillian Noble
    Born in February 1947
    Individual
    Person with significant control
    2016-07-29 ~ 2018-06-04
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HGN CONTROLS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-01 ~ 2017-01-31
Debtors
20,000 GBP2017-01-31
Cash at bank and in hand
4 GBP2017-01-31
36,039 GBP2015-07-31
Current Assets
20,004 GBP2017-01-31
36,039 GBP2015-07-31
Current liabilities
5,395 GBP2017-01-31
24,235 GBP2015-07-31
Net Current Assets/Liabilities
14,609 GBP2017-01-31
11,804 GBP2015-07-31
Total Assets Less Current Liabilities
14,609 GBP2017-01-31
11,804 GBP2015-07-31
Called-up share capital
1 GBP2017-01-31
1 GBP2015-07-31
Retained earnings
14,608 GBP2017-01-31
11,803 GBP2015-07-31
Shareholder's fund
14,609 GBP2017-01-31
11,804 GBP2015-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-01-31
Paid-up share capital
Class 1 ordinary share
1 GBP2017-01-31
1 GBP2015-07-31

  • HGN CONTROLS LIMITED
    Info
    Registered number 09151489
    66 St. Peters Avenue, Cleethorpes, South Humberside DN35 8HP
    Private Limited Company incorporated on 2014-07-29 and dissolved on 2019-03-26 (4 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.