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
    Allen, James Antony
    Company Director born in January 1975
    Individual (6 offsprings)
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
    Mr James Antony Allen
    Born in January 1975
    Individual (6 offsprings)
    Person with significant control
    2019-08-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Skrgatic, Michael
    Company Director born in July 1975
    Individual (6 offsprings)
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
    Mr Michael Skrgatic
    Born in July 1975
    Individual (6 offsprings)
    Person with significant control
    2019-08-03 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Mr James Antony Allen
    Born in January 1975
    Individual (6 offsprings)
    Person with significant control
    2019-08-02 ~ 2019-08-02
    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
    Mr Michael Skrgatic
    Born in July 1975
    Individual (6 offsprings)
    Person with significant control
    2019-08-02 ~ 2019-08-02
    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

HANBURY STREET HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
69 GBP2024-04-30
69 GBP2023-04-30
Debtors
4 GBP2024-04-30
4 GBP2023-04-30
Creditors
Current
69 GBP2024-04-30
69 GBP2023-04-30
Net Current Assets/Liabilities
-65 GBP2024-04-30
-65 GBP2023-04-30
Total Assets Less Current Liabilities
4 GBP2024-04-30
4 GBP2023-04-30
Equity
Called up share capital
4 GBP2024-04-30
4 GBP2023-04-30
Equity
4 GBP2024-04-30
4 GBP2023-04-30

Related profiles found in government register
  • HANBURY STREET HOLDINGS LIMITED
    Info
    Registered number 12135344
    19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD
    Private Limited Company incorporated on 2019-08-02 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • HANBURY STREET HOLDINGS LIMITED
    S
    Registered number 12135344
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2020-01-29 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    735,992 GBP2024-04-30
    Person with significant control
    2020-01-03 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.