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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
    Bala, Piotr Jan
    Director born in June 1980
    Individual (2 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Director → CIF 0
    Mr Piotr Jan Bala
    Born in June 1980
    Individual (2 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    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% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Maskiewicz, Michal
    Director born in September 1986
    Individual (1 offspring)
    Officer
    2015-12-11 ~ 2023-08-15
    OF - Director → CIF 0
    Mr Michal Maskiewicz
    Born in September 1986
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ 2023-08-15
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    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% as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Jason Callender
    Individual (766 offsprings)
    Insolvency
    2023-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

HILAND CONCEPTS LTD

Period: 2015-12-11 ~ 2024-12-21
Company number: 09913444
Registered name
HILAND CONCEPTS LTD - Dissolved
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
4,087 GBP2021-12-31
4,984 GBP2020-12-31
Fixed Assets
4,087 GBP2021-12-31
4,984 GBP2020-12-31
Total Inventories
125 GBP2021-12-31
125 GBP2020-12-31
Debtors
Amounts falling due within one year
37 GBP2021-12-31
37 GBP2020-12-31
Cash at bank and in hand
8,214 GBP2021-12-31
7,481 GBP2020-12-31
Current Assets
8,376 GBP2021-12-31
7,643 GBP2020-12-31
Creditors
Amounts falling due within one year
-12,537 GBP2021-12-31
-14,180 GBP2020-12-31
Net Current Assets/Liabilities
-4,161 GBP2021-12-31
-6,537 GBP2020-12-31
Total Assets Less Current Liabilities
-74 GBP2021-12-31
-1,553 GBP2020-12-31
Creditors
Amounts falling due after one year
-12,567 GBP2021-12-31
-13,000 GBP2020-12-31
Net Assets/Liabilities
-13,108 GBP2021-12-31
-14,553 GBP2020-12-31
Equity
Called up share capital
200 GBP2021-12-31
200 GBP2020-12-31
Retained earnings (accumulated losses)
-13,308 GBP2021-12-31
-14,753 GBP2020-12-31
Equity
-13,108 GBP2021-12-31
-14,553 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,900 GBP2021-12-31
4,900 GBP2020-12-31
Computers
8,412 GBP2021-12-31
8,412 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
13,312 GBP2021-12-31
13,312 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,203 GBP2021-12-31
2,903 GBP2020-12-31
Computers
6,022 GBP2021-12-31
5,425 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,225 GBP2021-12-31
8,328 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
300 GBP2021-01-01 ~ 2021-12-31
Computers
597 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
897 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
1,697 GBP2021-12-31
1,997 GBP2020-12-31
Computers
2,390 GBP2021-12-31
2,987 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
200 shares2021-01-01 ~ 2021-12-31

  • HILAND CONCEPTS LTD
    Info
    Registered number 09913444
    Olympia House, Armitage Road, London NW11 8RQ
    PRIVATE LIMITED COMPANY incorporated on 2015-12-11 and dissolved on 2024-12-21 (9 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-09-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.