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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
Active 2
  • 1
    Wood, Martin
    Born in December 1978
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-05-21 ~ now
    OF - Director → CIF 0
    Mr Martin Wood
    Born in December 1978
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2019-05-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Guilloneau, Wendy Jane
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-30 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Rudd, Andrew
    Individual
    Officer
    icon of calendar 2019-05-21 ~ 2022-03-30
    OF - Secretary → CIF 0
  • 2
    South, Damien John
    Company Director born in November 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2024-07-30
    OF - Director → CIF 0
parent relation
Company in focus

HIBAU DEVELOPMENTS LIMITED

Previous names
HIBAU LIMITED - 2021-10-28
R AND D (JEN UK) LIMITED - 2021-03-10
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
200 GBP2024-06-30
200 GBP2023-06-30
Fixed Assets
200 GBP2024-06-30
200 GBP2023-06-30
Cash at bank and in hand
11 GBP2024-06-30
11 GBP2023-06-30
Current Assets
11 GBP2024-06-30
11 GBP2023-06-30
Net Current Assets/Liabilities
-1,670 GBP2024-06-30
-1,160 GBP2023-06-30
Total Assets Less Current Liabilities
-1,470 GBP2024-06-30
-960 GBP2023-06-30
Net Assets/Liabilities
-1,470 GBP2024-06-30
-960 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-1,570 GBP2024-06-30
-1,060 GBP2023-06-30
Trade Creditors/Trade Payables
Current
511 GBP2024-06-30
240 GBP2023-06-30
Amounts owed to directors
Current
96 GBP2024-06-30
97 GBP2023-06-30

Related profiles found in government register
  • HIBAU DEVELOPMENTS LIMITED
    Info
    HIBAU LIMITED - 2021-10-28
    R AND D (JEN UK) LIMITED - 2021-10-28
    Registered number 12009124
    icon of addressInnovation Centre, Maidstone Road, Chatham ME5 9FD
    PRIVATE LIMITED COMPANY incorporated on 2019-05-21 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • HIBAU DEVELOPMENTS LIMITED
    S
    Registered number missing
    icon of addressInnovation Centre Medway, Maidstone Road, Chatham, England, ME5 9FD
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressInnovation Centre Medway, Maidstone Road, Chatham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    962 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-01-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.