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 2
  • 1
    Moinimehr, Mehdi
    Director born in September 1977
    Individual (2 offsprings)
    Officer
    2024-07-23 ~ now
    OF - director → CIF 0
  • 2
    TALLNORWEGIAN LTD - 2023-05-17
    Compass House, 17-19 Empringham Street, Hull, England
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -449 GBP2023-12-31
    Person with significant control
    2024-07-23 ~ now
    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 6
  • 1
    Eagan, Andrew
    Director born in October 1981
    Individual (3 offsprings)
    Officer
    2018-06-22 ~ 2021-07-26
    OF - director → CIF 0
  • 2
    Lass, Rosemary Anne
    Company Director born in November 1945
    Individual (26 offsprings)
    Officer
    2016-10-04 ~ 2017-03-20
    OF - director → CIF 0
    Mrs Rosemary Anne Lass
    Born in November 1945
    Individual (26 offsprings)
    Person with significant control
    2016-10-04 ~ 2017-03-16
    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
  • 3
    Mooney, Stuart
    Businessman born in March 1969
    Individual
    Officer
    2017-03-16 ~ 2018-02-26
    OF - director → CIF 0
  • 4
    Sutherland, Roderick James
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    2018-02-26 ~ 2018-06-22
    OF - director → CIF 0
  • 5
    Mccormack, David John
    Director born in June 1964
    Individual (281 offsprings)
    Officer
    2021-07-26 ~ 2024-07-23
    OF - director → CIF 0
  • 6
    HIVE 360 CORPORATION LTD - 2018-02-26
    ULTIMATE STAFFING SOLUTIONS LIMITED - 2018-02-13
    55, Princes Gate, London, England
    Corporate (1 parent, 59 offsprings)
    Equity (Company account)
    1,078,838 GBP2022-07-31
    Person with significant control
    2018-02-26 ~ 2024-07-23
    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
parent relation
Company in focus

10408929 LTD

Previous names
HIVE 360 001 LIMITED - 2024-08-06
CHILFORD INTERNATIONAL LIMITED - 2018-02-27
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Debtors
174,078 GBP2023-07-31
350,856 GBP2022-07-31
Cash at bank and in hand
172,243 GBP2023-07-31
184,515 GBP2022-07-31
Current Assets
346,321 GBP2023-07-31
535,371 GBP2022-07-31
Creditors
Amounts falling due within one year
-389,539 GBP2023-07-31
-549,467 GBP2022-07-31
Net Current Assets/Liabilities
-43,218 GBP2023-07-31
-14,096 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-07-31
1 GBP2022-07-31
Retained earnings (accumulated losses)
-43,219 GBP2023-07-31
-14,097 GBP2022-07-31
Equity
-43,218 GBP2023-07-31
-14,096 GBP2022-07-31

  • 10408929 LTD
    Info
    HIVE 360 001 LIMITED - 2024-08-06
    CHILFORD INTERNATIONAL LIMITED - 2018-02-27
    Registered number 10408929
    Compass House, 17-19 Empringham Street, Kingston Upon Hull, East Yorkshire HU9 1RP
    Private Limited Company incorporated on 2016-10-04 (8 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-05
    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.