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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 7
  • 1
    Walker, Guy Frederick
    Born in January 1984
    Individual (23 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Wood, James William Denton
    Born in December 1973
    Individual (44 offsprings)
    Officer
    2019-07-24 ~ 2025-12-15
    OF - Director → CIF 0
  • 3
    Burford, Louis Arthur
    Born in April 1983
    Individual (13 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Ryan, Michael Christopher
    Born in August 1983
    Individual (14 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 5
    CP475 LIMITED
    16729274 16851026
    First Floor River Court, The Old Mill Office, Mill Lane, Godalming, Surrey, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2025-12-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    CONSTANTINE ENERGY STORAGE SERVICES LIMITED
    - now 13672329 OC441076
    CONSTANTINE ENERGY STORAGE LIMITED - 2022-02-14
    First Floor River Court, The Old Mill Office, Mill Lane, Godalming, Surrey, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2025-12-14 ~ 2025-12-15
    OF - Director → CIF 0
  • 7
    PELAGIC ENERGY DEVELOPMENT LTD
    - now 11609131
    HARBOUR ENERGY DEVELOPMENT LIMITED - 2020-12-04 11609131
    First Floor, River Court, The Old Mill Office, Mill Lane, Godalming, England
    Active Corporate (7 parents, 27 offsprings)
    Officer
    2019-07-24 ~ 2025-12-14
    OF - Director → CIF 0
    Person with significant control
    2019-07-24 ~ 2025-12-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HB222BRI LTD

Period: 2019-09-19 ~ now
Company number: 12119824
Registered names
HB222BRI LTD - now
HB222ALV LTD - 2019-09-19
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Total Inventories
84,936 GBP2024-12-31
127,208 GBP2023-12-31
Debtors
0 GBP2024-12-31
48,124 GBP2023-12-31
Cash at bank and in hand
99 GBP2024-12-31
99 GBP2023-12-31
Current Assets
85,035 GBP2024-12-31
175,431 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-131,371 GBP2024-12-31
-266,403 GBP2023-12-31
Net Current Assets/Liabilities
-46,336 GBP2024-12-31
-90,972 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-46,436 GBP2024-12-31
-91,072 GBP2023-12-31
Equity
-46,336 GBP2024-12-31
-90,972 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
48,124 GBP2023-12-31
Amounts owed to group undertakings
Current
131,371 GBP2024-12-31
266,403 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • HB222BRI LTD
    Info
    HB222ALV LTD - 2019-09-19
    Registered number 12119824
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey GU7 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2019-07-24 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.