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
    Director born in March 1975
    Individual (5 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    4th Floor 73, New Bond Street, London, England
    Voluntary Arrangement Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    453,773 GBP2021-03-31
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
    Person with significant control
    2018-09-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Boyce, Simon Anthony
    Company Director born in April 1971
    Individual (6 offsprings)
    Officer
    2018-10-25 ~ 2023-06-09
    OF - Director → CIF 0
    Mr Simon Anthony Boyce
    Born in April 1971
    Individual (6 offsprings)
    Person with significant control
    2021-01-05 ~ 2023-06-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Imam, Muhammed Adnan
    Businessman born in February 1976
    Individual (79 offsprings)
    Officer
    2017-04-24 ~ 2018-09-19
    OF - Director → CIF 0
    Mr Muhammed Adnan Iman
    Born in February 1976
    Individual (79 offsprings)
    Person with significant control
    2017-04-24 ~ 2018-09-20
    PE - Has significant influence or control → CIF 0
  • 3
    Rahman, Enamur Ur
    Director born in April 1977
    Individual (34 offsprings)
    Officer
    2017-04-24 ~ 2020-09-29
    OF - Director → CIF 0
    Rahman, Enam Ur
    Director born in April 1977
    Individual (34 offsprings)
    Officer
    2023-06-09 ~ 2023-12-01
    OF - Director → CIF 0
  • 4
    Barry, Wayne
    Director born in May 1976
    Individual (6 offsprings)
    Officer
    2017-04-24 ~ 2018-03-09
    OF - Director → CIF 0
parent relation
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
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
202,887 GBP2023-03-31
202,887 GBP2022-03-31
Debtors
1,120,497 GBP2023-03-31
855,624 GBP2022-03-31
Cash at bank and in hand
13 GBP2023-03-31
24 GBP2022-03-31
Current Assets
1,120,510 GBP2023-03-31
855,648 GBP2022-03-31
Creditors
Amounts falling due within one year
287,129 GBP2023-03-31
40,528 GBP2022-03-31
Net Current Assets/Liabilities
833,381 GBP2023-03-31
815,120 GBP2022-03-31
Total Assets Less Current Liabilities
1,036,268 GBP2023-03-31
1,018,007 GBP2022-03-31
Creditors
Amounts falling due after one year
955,900 GBP2023-03-31
913,400 GBP2022-03-31
Net Assets/Liabilities
80,368 GBP2023-03-31
104,607 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
80,268 GBP2023-03-31
104,507 GBP2022-03-31
Equity
80,368 GBP2023-03-31
104,607 GBP2022-03-31
Amounts invested in assets
Cost valuation, Non-current
202,887 GBP2023-03-31
Non-current
202,887 GBP2023-03-31
202,887 GBP2022-03-31
Amounts owed by group undertakings and participating interests
1,120,497 GBP2023-03-31
855,624 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,140 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
245,461 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
2,262 GBP2023-03-31
2,262 GBP2022-03-31
Other Creditors
Amounts falling due within one year
38,266 GBP2023-03-31
38,266 GBP2022-03-31
Related profiles found in government register
  • GILBERT REC LTD.
    Info
    HOJONA HOLDINGS LIMITED - 2023-06-19
    Registered number 10736695
    Black Sea House, 72 Wilson Street, London EC2A 2DH
    Private Limited Company incorporated on 2017-04-24 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • HOJONA HOLDINGS LIMITED
    S
    Registered number missing
    73 New Bond Street, New Bond Street, London, England, W1S 1RS
    Private Company Limited By Shares
    CIF 1
  • HOJONA HOLDINGS LIMITED
    S
    Registered number 10736695
    4th Floor, 73 New Bond Street, London, United Kingdom, W1S 1RS
    Limited Company in Public Register, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Unit 2, Stonemasons Yard, 5 Hepscott Road, London, Hepscott Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,179,396 GBP2024-03-31
    Person with significant control
    2018-09-20 ~ 2023-06-19
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    HOJONA MINDS LIMITED - 2018-01-08
    Unit 2, Stonemasons Yard, 5 Hepscott Road, London, Hepscott Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    444,553 GBP2024-03-31
    Person with significant control
    2018-01-03 ~ 2023-06-19
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.