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
    Radstone, Benjamin Neil
    Company Director born in February 1983
    Individual (38 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Kalms, Nicholas Charles
    Company Director born in December 1978
    Individual (44 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
  • 3
    35, Ballards Lane, London, United Kingdom, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    870,597 GBP2024-04-30
    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
  • 4
    35, Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    463,242 GBP2024-04-30
    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

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 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    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
Active 7
  • 1
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    125 GBP2020-04-30
    Person with significant control
    2017-10-19 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 2
    NKBR PROJECTS 2 LIMITED - 2016-07-26
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,281 GBP2024-04-30
    Person with significant control
    2020-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    TITAMARSH LTD - 2011-04-26
    35 Ballards Lane, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    183,163 GBP2024-04-30
    Person with significant control
    2017-10-19 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -70,334 GBP2024-04-30
    Person with significant control
    2021-11-30 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 5
    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 moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 6
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    294,843 GBP2018-04-30
    Person with significant control
    2017-10-19 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 7
    35 Ballards Lane, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,167 GBP2024-04-30
    Person with significant control
    2017-10-19 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
Ceased 1
  • NKBR PROJECTS 2 LIMITED - 2016-07-26
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,281 GBP2024-04-30
    Person with significant control
    2019-03-21 ~ 2020-05-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.