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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 5
  • 1
    Johnson, Michael
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Mayerfeld, Mark David
    Non Executive Director born in March 1967
    Individual (2 offsprings)
    Officer
    2016-06-10 ~ 2021-02-12
    OF - Director → CIF 0
  • 3
    Hanney, Mark
    Director born in September 1968
    Individual (25 offsprings)
    Officer
    2016-06-10 ~ 2020-10-31
    OF - Director → CIF 0
  • 4
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (7 parents, 1045 offsprings)
    Officer
    2016-06-10 ~ now
    OF - Secretary → CIF 0
  • 5
    HIBISCUS GROUP LIMITED
    - now 07393159
    VALBURY CAPITAL LIMITED - 2021-03-09 07393159
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-06-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HIBISCUS NOMINEES LIMITED

Period: 2024-02-20 ~ now
Company number: 10225836
Registered names
HIBISCUS NOMINEES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2025-06-30
1 GBP2024-06-30
Net Assets/Liabilities
1 GBP2025-06-30
1 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
1 GBP2025-06-30
1 GBP2024-06-30

  • HIBISCUS NOMINEES LIMITED
    Info
    VALBURY CAPITAL NOMINEES LIMITED - 2024-02-20
    Registered number 10225836
    5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ
    PRIVATE LIMITED COMPANY incorporated on 2016-06-10 (9 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.