logo
explain how to read the page

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 4
  • 1
    Clements, Charles William
    Director born in February 1968
    Individual (110 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
    Mr Charles William Clements
    Born in February 1968
    Individual (110 offsprings)
    Person with significant control
    2022-03-23 ~ 2022-03-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Andrews, William John
    Director born in October 1975
    Individual (110 offsprings)
    Officer
    2017-07-17 ~ 2021-12-02
    OF - Director → CIF 0
    Mr William John Andrews
    Born in October 1975
    Individual (110 offsprings)
    Person with significant control
    2017-07-17 ~ 2018-07-16
    PE - Ownership of shares – 75% or moreCIF 0
    2020-05-22 ~ 2021-12-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    WINBATT LTD - now 11505281
    DEP IA2 LTD
    - 2020-03-30 11505281 11085009
    9, St. Thomas Street, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-07-16 ~ 2020-05-22
    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
  • 4
    HMW GROUP LTD
    - now SC507847
    HMWT 1 LTD - 2021-03-05
    PARK FARM 1 LIMITED - 2016-02-29
    4, Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved Corporate (5 parents, 5 offsprings)
    Person with significant control
    2022-03-23 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HBY 3 LTD

Period: 2021-12-10 ~ 2023-06-27
Company number: 10867682
Registered names
HBY 3 LTD - Dissolved 12168753
DINGLE ABW LTD - 2021-12-10
DEP DINGLE LTD - 2020-04-03
Standard Industrial Classification
35110 - Production Of Electricity
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
20,100 GBP2021-08-31
27,100 GBP2020-08-31
Creditors
Amounts falling due within one year
-41,803 GBP2021-08-31
-48,803 GBP2020-08-31
Net Current Assets/Liabilities
-21,703 GBP2021-08-31
-21,703 GBP2020-08-31
Net Assets/Liabilities
-21,703 GBP2021-08-31
-21,703 GBP2020-08-31
Equity
Called up share capital
100 GBP2021-08-31
100 GBP2020-08-31
Retained earnings (accumulated losses)
-21,803 GBP2021-08-31
-21,803 GBP2020-08-31
Equity
-21,703 GBP2021-08-31
-21,703 GBP2020-08-31
Average Number of Employees
12020-09-01 ~ 2021-08-31
12019-09-01 ~ 2020-08-31
Other Debtors
20,100 GBP2021-08-31
27,100 GBP2020-08-31
Other Creditors
Amounts falling due within one year
41,803 GBP2021-08-31
48,803 GBP2020-08-31

  • HBY 3 LTD
    Info
    DINGLE ABW LTD - 2021-12-10
    DEP DINGLE LTD - 2021-12-10
    Registered number 10867682
    Letraset Building, Wotton Road, Ashford TN23 6LN
    PRIVATE LIMITED COMPANY incorporated on 2017-07-17 and dissolved on 2023-06-27 (5 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.