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 1
  • Mccallan, Douglas
    Worker born in May 1981
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
    Mr Douglas Mccallan
    Born in May 1981
    Individual (1 offspring)
    Person with significant control
    2024-12-01 ~ 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 2
  • 1
    Holness, Matthew Graham
    Director born in September 1993
    Individual (6 offsprings)
    Officer
    2019-10-30 ~ 2020-02-03
    OF - Director → CIF 0
    Holness, Matthew Graham
    Entrepreneur born in September 1993
    Individual (6 offsprings)
    2020-02-03 ~ 2024-12-01
    OF - Director → CIF 0
    Mr Matthew Graham Holness
    Born in September 1993
    Individual (6 offsprings)
    Person with significant control
    2019-10-30 ~ 2020-02-03
    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
    2020-02-03 ~ 2024-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Teoli, Alessio
    Director born in April 1994
    Individual (5 offsprings)
    Officer
    2019-10-30 ~ 2021-04-01
    OF - Director → CIF 0
    Mr Alessio Teoli
    Born in April 1994
    Individual (5 offsprings)
    Person with significant control
    2019-10-30 ~ 2021-04-01
    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

HYBRID HOMES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
5,128 GBP2021-10-31
17,323 GBP2020-10-31
Current Assets
121,830 GBP2021-10-31
12,303 GBP2020-10-31
Creditors
Amounts falling due within one year
-87,351 GBP2021-10-31
-40,664 GBP2020-10-31
Net Current Assets/Liabilities
34,479 GBP2021-10-31
-28,361 GBP2020-10-31
Total Assets Less Current Liabilities
39,607 GBP2021-10-31
-11,038 GBP2020-10-31
Creditors
Amounts falling due after one year
-34,292 GBP2021-10-31
-50,000 GBP2020-10-31
Net Assets/Liabilities
5,315 GBP2021-10-31
-61,038 GBP2020-10-31
Equity
5,315 GBP2021-10-31
-61,038 GBP2020-10-31
Average Number of Employees
22020-11-01 ~ 2021-10-31
22019-10-30 ~ 2020-10-31

  • HYBRID HOMES LTD
    Info
    Registered number 12289193
    M25 Bizzspace, 121 Brooker Road, Waltham Abbey EN9 1JH
    Private Limited Company incorporated on 2019-10-30 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-04-09
    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.