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 8
  • 1
    Bellinger, Paul Andrew
    Director born in May 1966
    Individual (9 offsprings)
    Officer
    2016-12-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kelly, James Andrew John
    Director born in July 1956
    Individual (24 offsprings)
    Officer
    2014-12-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Das, Shibabrata
    Director born in October 1944
    Individual (6 offsprings)
    Officer
    2016-12-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    Kent, Graham James
    Director born in June 1958
    Individual (25 offsprings)
    Officer
    2014-12-03 ~ dissolved
    OF - Director → CIF 0
  • 5
    Phillips, Matthew
    Director born in September 1968
    Individual (35 offsprings)
    Officer
    2014-12-03 ~ dissolved
    OF - Director → CIF 0
  • 6
    Gaston, Michael John
    Director born in August 1959
    Individual (7 offsprings)
    Officer
    2016-12-16 ~ dissolved
    OF - Director → CIF 0
  • 7
    Houghton, Richard Charles
    Director born in December 1949
    Individual (27 offsprings)
    Officer
    2014-12-03 ~ dissolved
    OF - Director → CIF 0
  • 8
    Aberg, Karin
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    2016-12-16 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Mr Matthew Phillips
    Born in September 1968
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-16
    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
parent relation
Company in focus

45 HR LIMITED

Previous name
5153 TBR (FREEHOLD) LIMITED - 2016-11-16
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
82022-05-01 ~ 2022-07-01
82021-05-01 ~ 2022-04-30
Debtors
Current
140 GBP2022-07-01
539,690 GBP2022-04-30
Cash at bank and in hand
14,594 GBP2022-07-01
14,594 GBP2022-04-30
Current Assets
14,734 GBP2022-07-01
554,283 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-3,696 GBP2022-07-01
-749 GBP2022-04-30
Net Current Assets/Liabilities
11,038 GBP2022-07-01
553,534 GBP2022-04-30
Net Assets/Liabilities
11,038 GBP2022-07-01
553,534 GBP2022-04-30
Equity
Called up share capital
217 GBP2022-07-01
420 GBP2022-04-30
Share premium
155,743 GBP2022-07-01
699,790 GBP2022-04-30
Retained earnings (accumulated losses)
-144,922 GBP2022-07-01
-146,676 GBP2022-04-30
Equity
11,038 GBP2022-07-01
553,534 GBP2022-04-30
Other Debtors
Current
140 GBP2022-07-01
539,690 GBP2022-04-30
Amounts owed to directors
Current
2,946 GBP2022-07-01
Other Creditors
Current
750 GBP2022-07-01
749 GBP2022-04-30
Creditors
Current
3,696 GBP2022-07-01
749 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7 shares2022-07-01
210 shares2022-04-30
Par Value of Share
Class 1 ordinary share
1.002022-05-01 ~ 2022-07-01
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
210 shares2022-07-01
210 shares2022-04-30
Par Value of Share
Class 2 ordinary share
1.002022-05-01 ~ 2022-07-01

  • 45 HR LIMITED
    Info
    5153 TBR (FREEHOLD) LIMITED - 2016-11-16
    Registered number 09338635
    The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent TN3 8AD
    Private Limited Company incorporated on 2014-12-03 and dissolved on 2024-06-11 (9 years 6 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.