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
    Harris, James Edward
    Director born in March 1980
    Individual (15 offsprings)
    Officer
    2018-10-16 ~ now
    OF - Director → CIF 0
    Mr James Edward Harris
    Born in March 1980
    Individual (15 offsprings)
    Person with significant control
    2018-10-16 ~ 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
  • 2
    Mashkoor, Amir
    Director born in December 1978
    Individual (34 offsprings)
    Officer
    2018-10-16 ~ now
    OF - Director → CIF 0
    Amir Mashkoor
    Born in December 1978
    Individual (34 offsprings)
    Person with significant control
    2018-10-16 ~ 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
  • 3
    Barton, Jonathan
    Director born in January 1964
    Individual (9 offsprings)
    Officer
    2018-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Third Floor, Two Colton Square, Leicester, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    5,719,684 GBP2023-10-31
    Person with significant control
    2018-10-16 ~ 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

HBM INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
2,975,393 GBP2023-09-30
2,975,393 GBP2022-09-30
Current Assets
5,632 GBP2023-09-30
197,220 GBP2022-09-30
Creditors
Amounts falling due within one year
-2,427,402 GBP2023-09-30
-2,385,868 GBP2022-09-30
Net Current Assets/Liabilities
-1,933,540 GBP2023-09-30
-1,878,817 GBP2022-09-30
Total Assets Less Current Liabilities
1,041,853 GBP2023-09-30
1,096,576 GBP2022-09-30
Creditors
Amounts falling due after one year
-208,794 GBP2023-09-30
-411,046 GBP2022-09-30
Net Assets/Liabilities
833,059 GBP2023-09-30
685,530 GBP2022-09-30
Equity
833,059 GBP2023-09-30
685,530 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

Related profiles found in government register
  • HBM INVESTMENTS LIMITED
    Info
    Registered number 11626646
    124 Baker Street, London W1U 6TY
    Private Limited Company incorporated on 2018-10-16 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • HBM INVESTMENTS LIMITED
    S
    Registered number 11626646
    124, Baker Street, London, England, W1U 6TY
    Limited By Shares in Companies House, England
    CIF 1
  • HBM INVESTMENTS LIMITED
    S
    Registered number 11626646
    27, Old Gloucester Street, London, England, WC1N 3AX
    Private Limited Company in Companies House (England & Wales), England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    F.L.C. (MANAGEMENT) LIMITED - 1990-08-24
    FINGER LICKIN'CHICKEN LIMITED - 1988-07-22
    124 Baker Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    287,610 GBP2023-09-30
    Person with significant control
    2019-02-13 ~ 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
  • 2
    HBM INVESTMENTS (SUBSIDIARY) LIMITED - 2019-02-26
    124 Baker Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-11-22 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.