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
Mondol, Mohammed Fazlul Karim
Born in March 1975Individual (4 offsprings)Officer2023-12-01 ~ nowOF - Director → CIF 0 - 24th Floor 73, New Bond Street, London, EnglandVoluntary Arrangement Corporate (2 parents, 6 offsprings)Equity (Company account)453,773 GBP2021-03-31Officer2018-09-20 ~ nowOF - Director → CIF 0Person with significant control2018-09-20 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Boyce, Simon Anthony
Company Director born in April 1971Individual (6 offsprings)Officer2018-10-25 ~ 2023-06-09OF - Director → CIF 0Mr Simon Anthony Boyce
Born in April 1971Individual (6 offsprings)Person with significant control2021-01-05 ~ 2023-06-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Barry, Wayne
Director born in May 1976Individual (6 offsprings)Officer2017-04-24 ~ 2018-03-09OF - Director → CIF 0 - 3
Rahman, Enamur Ur
Director born in April 1977Individual (34 offsprings)Officer2017-04-24 ~ 2020-09-29OF - Director → CIF 0Rahman, Enam Ur
Director born in April 1977Individual (34 offsprings)Officer2023-06-09 ~ 2023-12-01OF - Director → CIF 0 - 4
Imam, Muhammed Adnan
Businessman born in February 1976Individual (71 offsprings)Officer2017-04-24 ~ 2018-09-19OF - Director → CIF 0Mr Muhammed Adnan Iman
Born in February 1976Individual (71 offsprings)Person with significant control2017-04-24 ~ 2018-09-20PE - Has significant influence or control → CIF 0
Company in focus
GILBERT REC LTD.
Previous name
HOJONA HOLDINGS LIMITED - 2023-06-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-09-30
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
202,887 GBP2023-03-31
Fixed Assets
202,887 GBP2023-03-31
Debtors
Current
721,022 GBP2024-09-30
1,120,497 GBP2023-03-31
Cash at bank and in hand
80 GBP2024-09-30
13 GBP2023-03-31
Current Assets
721,102 GBP2024-09-30
1,120,510 GBP2023-03-31
Net Current Assets/Liabilities
-132,254 GBP2024-09-30
-84,253 GBP2023-03-31
Total Assets Less Current Liabilities
-132,254 GBP2024-09-30
118,634 GBP2023-03-31
Net Assets/Liabilities
-132,254 GBP2024-09-30
80,368 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-03-31
100 GBP2022-04-01
Retained earnings (accumulated losses)
-132,354 GBP2024-09-30
80,268 GBP2023-03-31
104,507 GBP2022-04-01
Equity
-132,254 GBP2024-09-30
80,368 GBP2023-03-31
104,607 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-212,622 GBP2023-04-01 ~ 2024-09-30
-24,239 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-212,622 GBP2023-04-01 ~ 2024-09-30
-24,239 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-212,622 GBP2023-04-01 ~ 2024-09-30
-24,239 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-212,622 GBP2023-04-01 ~ 2024-09-30
-24,239 GBP2022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
721,022 GBP2024-09-30
1,120,497 GBP2023-03-31
Cash and Cash Equivalents
80 GBP2024-09-30
13 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,140 GBP2023-03-31
Amounts owed to group undertakings
Current
245,461 GBP2023-03-31
Corporation Tax Payable
Current
2,262 GBP2023-03-31
Other Creditors
Current
853,356 GBP2024-09-30
955,900 GBP2023-03-31
Creditors
Current
853,356 GBP2024-09-30
1,204,763 GBP2023-03-31
Amounts owed to group undertakings
Non-current
38,266 GBP2023-03-31
Creditors
Non-current
38,266 GBP2023-03-31
Related profiles found in government register
GILBERT REC LTD.
InfoHOJONA HOLDINGS LIMITED - 2023-06-19Registered number 10736695Black Sea House, 72 Wilson Street, London EC2A 2DHPRIVATE LIMITED COMPANY incorporated on 2017-04-24 (8 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-01-05CIF 0HOJONA HOLDINGS LIMITED
SRegistered number missing73 New Bond Street, New Bond Street, London, England, W1S 1RSPrivate Company Limited By SharesCIF 1HOJONA HOLDINGS LIMITED
SRegistered number 107366954th Floor, 73 New Bond Street, London, United Kingdom, W1S 1RSLimited Company in Public Register, UkCIF 2
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
2
- 1Unit 2, Stonemasons Yard, 5 Hepscott Road, London, Hepscott Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,179,396 GBP2024-03-31Person with significant control2018-09-20 ~ 2023-06-19CIF 1 - Ownership of shares – 75% or more → OE
- 2
HOJONA MIND LIMITED
- nowHOJONA MINDS LIMITED - 2018-01-08Unit 2, Stonemasons Yard, 5 Hepscott Road, London, Hepscott Road, London, EnglandActive Corporate (2 parents)Equity (Company account)444,553 GBP2024-03-31Person with significant control2018-01-03 ~ 2023-06-19CIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.