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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
    Kalms, Nicholas Charles
    Born in December 1978
    Individual (46 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Radstone, Benjamin Neil
    Born in February 1983
    Individual (41 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
  • 3
    B&R RADSTONE LIMITED
    10880387
    35, Ballards Lane, London, United Kingdom, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-10-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    SKM & T LIMITED
    10881460
    35, Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-10-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HYJAN GROUP LIMITED

Period: 2017-07-17 ~ now
Company number: 10868492
Registered name
HYJAN GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
520 GBP2024-04-30
520 GBP2023-04-30
Debtors
Current
544,412 GBP2024-04-30
484,491 GBP2023-04-30
Cash at bank and in hand
164 GBP2024-04-30
2,767 GBP2023-04-30
Net Assets/Liabilities
264 GBP2024-04-30
264 GBP2023-04-30
Equity
Called up share capital
164 GBP2024-04-30
164 GBP2023-04-30
Retained earnings (accumulated losses)
100 GBP2024-04-30
100 GBP2023-04-30
Equity
264 GBP2024-04-30
264 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investments in Subsidiaries
Cost valuation
520 GBP2024-04-30
520 GBP2023-04-30
Investments in Subsidiaries
520 GBP2024-04-30
520 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,500 GBP2024-04-30
2,400 GBP2023-04-30
Other Creditors
Current
424 GBP2024-04-30
424 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
164 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
164 GBP2023-05-01 ~ 2024-04-30
164 GBP2022-05-01 ~ 2023-04-30

Related profiles found in government register
  • HYJAN GROUP LIMITED
    Info
    Registered number 10868492
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2017-07-17 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • HYJAN GROUP LIMITED
    S
    Registered number 10868492
    35, Ballards Lane, London, United Kingdom
    Limited By Shares in Companies House, England & Wales
    CIF 1
  • HYJAN GROUP LIMITED
    S
    Registered number 10868492
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    CANMORE CLOSE LTD
    09861877
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-10-19 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 2
    HYJAN HOUSING LIMITED
    - now 10281029 10043734
    NKBR PROJECTS 2 LIMITED - 2016-07-26
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-03-21 ~ 2020-05-01
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    2020-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    HYJAN INVESTMENTS (HOLDINGS) LIMITED
    - now 07595673
    TITAMARSH LTD - 2011-04-26
    35 Ballards Lane, London
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2017-10-19 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    HYJAN RESEARCH LIMITED
    13773352
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-11-30 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 5
    HYTREE 85 LTD
    11783107
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-01-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 6
    LONDON CENTRAL HOUSING LIMITED
    07444164
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-10-19 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 7
    YOUSPOTPROPERTY.COM LTD
    08620615
    35 Ballards Lane, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-10-19 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.