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
    Blair, Neil Lyndon Marc
    Lawyer born in September 1966
    Individual (55 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Callender, Colin Nigel, Sir
    Director born in May 1952
    Individual (15 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Friedman, Sonia Anne Primrose
    Director born in April 1965
    Individual (31 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 4
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    111,726 GBP2024-03-31
    Person with significant control
    2020-06-04 ~ now
    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
Ceased 1
  • 2nd Floor Alexander House, Church Path, Woking, Surrey, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2018-06-01 ~ 2020-06-04
    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
parent relation
Company in focus

HP MELBOURNE FINANCE LIMITED

Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Current assets - Investments
0 GBP2024-03-31
106,331 GBP2023-03-31
Cash at bank and in hand
27 GBP2024-03-31
4,379 GBP2023-03-31
Current Assets
27 GBP2024-03-31
110,710 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,895 GBP2024-03-31
-112,558 GBP2023-03-31
Net Current Assets/Liabilities
-1,868 GBP2024-03-31
-1,848 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
-1,868 GBP2024-03-31
-1,848 GBP2023-03-31
Equity
-1,868 GBP2024-03-31
-1,848 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Amounts owed to group undertakings
Current
1,895 GBP2024-03-31
1,892 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
110,666 GBP2023-03-31
Creditors
Current
1,895 GBP2024-03-31
112,558 GBP2023-03-31

  • HP MELBOURNE FINANCE LIMITED
    Info
    Registered number 11393764
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 2018-06-01 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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.