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 1
  • Wilk, Fabian
    Auditor born in April 1988
    Individual (86 offsprings)
    Officer
    2018-03-27 ~ dissolved
    OF - Director → CIF 0
    Mr Fabian Wilk
    Born in April 1988
    Individual (86 offsprings)
    Person with significant control
    2018-03-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD - 2006-08-15
    EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15
    665, Finchley Road, London, England
    Active Corporate (2 parents, 558 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-01-01 ~ 2021-11-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HBV HOLDING LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2021-03-31
100 GBP2020-03-31
Net Assets/Liabilities
100 GBP2021-03-31
100 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
100 GBP2021-03-31
100 GBP2020-03-31

  • HBV HOLDING LTD
    Info
    Registered number 11278357
    665 Finchley Road, London NW2 2HN
    Private Limited Company incorporated on 2018-03-27 and dissolved on 2024-11-05 (6 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-03-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.