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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
    Houlihan, David John
    Company Director born in January 1961
    Individual (10 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Du Caurroy Tribe, Matthew
    Director born in December 1970
    Individual (16 offsprings)
    Officer
    2015-12-03 ~ now
    OF - Director → CIF 0
    Du Caurroy Tribe, Matthew
    Individual (16 offsprings)
    Officer
    2015-12-03 ~ now
    OF - Secretary → CIF 0
    Mr Matthew Louis Philip Du Caurroy Tribe
    Born in December 1970
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    AURIA@WIMPOLE STREET LTD
    07990712
    4, Wimpole Street, London, England
    Dissolved Corporate (5 parents, 527 offsprings)
    Officer
    2015-12-03 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

THE HIA GROUP LIMITED

Period: 2015-12-04 ~ 2019-09-03
Company number: 09900963
Registered names
THE HIA GROUP LIMITED - Dissolved
HIA GROUP LIMITED - 2015-12-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies 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.
Cash at bank and in hand
1 GBP2016-12-31
Total Assets Less Current Liabilities
1 GBP2016-12-31
Called-up share capital
1 GBP2016-12-31
Shareholder's fund
1 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-12-03 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-31

Related profiles found in government register
  • THE HIA GROUP LIMITED
    Info
    HIA GROUP LIMITED - 2015-12-04
    Registered number 09900963
    4 Wimpole Street, London, Greater London W1G 9SH
    PRIVATE LIMITED COMPANY incorporated on 2015-12-03 and dissolved on 2019-09-03 (3 years 9 months). The company status is Dissolved.
    CIF 0
  • THE HIA GROUP LIMITED
    S
    Registered number 09900963
    4, Wimpole Street, London, England, W1G 9SH
    Ltd in Companies House, United Kingdom
    CIF 1
  • THE HIA GROUP LIMITED
    S
    Registered number 09900963
    9 Wimpole Street, London, Greater London, United Kingdom, W1G 9SR
    Ltd in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HUNT ENERGY GROUP LTD
    09652925
    9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    INTECH 7 LTD
    09662456
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.