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
4
- 1
Sarikhani, Ziba Christina
Born in March 1989Individual (5 offsprings)Officer
2017-05-30 ~ nowOF - Director → CIF 0Miss Ziba Christina Sarikhani
Born in March 1989Individual (5 offsprings)Person with significant control 2017-05-30 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Dennis, John Stephen
Born in January 1978Individual (9 offsprings)Officer 2019-09-20 ~ nowOF - Director → CIF 0 - 3
Sarikhani, Nima Habibollah
Born in February 1980Individual (20 offsprings)Officer 2017-05-30 ~ nowOF - Director → CIF 0Mr Nima Habibollah Sarikhani
Born in February 1980Individual (20 offsprings)Person with significant control 2017-05-30 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Sarikhani, Ali Reza
Born in March 1946Individual (8 offsprings)Officer 2019-05-29 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Tidy, Alan Victor
Director born in January 1954IndividualOfficer 2017-05-30 ~ 2020-10-29OF - Director → CIF 0 - 2
31/33, New Street, St Helier, JerseyCorporateOfficer2017-05-30 ~ 2020-11-09PE - Secretary → CIF 0
Company in focus
HAMBLEDEN CAPITAL LIMITED
Previous name
NZ INVESTMENTS LIMITED - 2019-09-21
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
92023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Property, Plant & Equipment
271,847 GBP2024-03-31
285,855 GBP2023-03-31
Fixed Assets - Investments
8,900 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
280,747 GBP2024-03-31
285,955 GBP2023-03-31
Debtors
Current
20,436,562 GBP2024-03-31
17,709,507 GBP2023-03-31
Cash at bank and in hand
1,385,258 GBP2024-03-31
921,172 GBP2023-03-31
Current Assets
21,821,820 GBP2024-03-31
18,630,679 GBP2023-03-31
Net Current Assets/Liabilities
3,951,028 GBP2024-03-31
4,100,233 GBP2023-03-31
Total Assets Less Current Liabilities
4,231,775 GBP2024-03-31
4,386,188 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-4,412,835 GBP2024-03-31
-3,460,781 GBP2023-03-31
Net Assets/Liabilities
-181,060 GBP2024-03-31
925,407 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
302,889 GBP2024-03-31
302,889 GBP2023-03-31
Tools/Equipment for furniture and fittings
248,333 GBP2024-03-31
217,922 GBP2023-03-31
Motor vehicles
72,785 GBP2024-03-31
46,285 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
624,007 GBP2024-03-31
567,096 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
121,391 GBP2024-03-31
78,422 GBP2023-03-31
Tools/Equipment for furniture and fittings
207,361 GBP2024-03-31
187,521 GBP2023-03-31
Motor vehicles
23,408 GBP2024-03-31
15,298 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
352,160 GBP2024-03-31
281,241 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
42,969 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
19,840 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
8,110 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,919 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
181,498 GBP2024-03-31
224,467 GBP2023-03-31
Tools/Equipment for furniture and fittings
40,972 GBP2024-03-31
30,401 GBP2023-03-31
Motor vehicles
49,377 GBP2024-03-31
30,987 GBP2023-03-31
Investments in Subsidiaries
100 GBP2024-03-31
100 GBP2023-03-31
Investments in group undertakings and participating interests
8,900 GBP2024-03-31
100 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
100 GBP2024-03-31
100 GBP2023-03-31
Trade Debtors/Trade Receivables
338,111 GBP2024-03-31
101,280 GBP2023-03-31
Prepayments
134,866 GBP2024-03-31
130,585 GBP2023-03-31
Other Debtors
19,963,585 GBP2024-03-31
17,477,642 GBP2023-03-31
Debtors
20,436,562 GBP2024-03-31
17,709,507 GBP2023-03-31
Amounts falling due within one year, Current
19,422,976 GBP2024-03-31
Current, Amounts falling due within one year
12,839,091 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
7,163,798 GBP2023-03-31
Non-current, Amounts falling due after one year
4,412,835 GBP2024-03-31
3,460,781 GBP2023-03-31
Bank Borrowings
Current
1,450,578 GBP2024-03-31
6,560,028 GBP2023-03-31
Other Remaining Borrowings
Current
6,793,258 GBP2024-03-31
603,770 GBP2023-03-31
Total Borrowings
Current
8,243,836 GBP2024-03-31
7,163,798 GBP2023-03-31
Other Remaining Borrowings
Non-current
4,412,835 GBP2024-03-31
3,460,781 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Related profiles found in government register
HAMBLEDEN CAPITAL LIMITED
InfoNZ INVESTMENTS LIMITED - 2019-09-21Registered number 107929915 Wigmore Street, 2nd Floor, London W1U 1PBPRIVATE LIMITED COMPANY incorporated on 2017-05-30 (8 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-05-29CIF 0HAMBLEDEN CAPITAL LIMITED
SRegistered number 107929915, Wigmore Street, London, England, W1U 1PBLimited By Shares in Register Of Companies, EnglandCIF 1Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
3
- 146 Gresham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-17,814 GBP2024-12-31Person with significant control 2023-02-20 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25 Wigmore Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-148,277 GBP2025-03-31Person with significant control 2023-11-29 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OE
- 35 Wigmore Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-34,730 GBP2023-12-31Person with significant control 2020-12-02 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
Ceased
1
- 5 Wigmore Street, London, EnglandActive Corporate (2 parents)Person with significant control 2024-01-10 ~ 2024-03-05CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.