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 3
  • 1
    Bredariol, Zoe Louise
    Director born in September 1975
    Individual (5 offsprings)
    Officer
    2020-02-11 ~ dissolved
    OF - director → CIF 0
  • 2
    Cleary, Andrew Michael
    Director born in August 1973
    Individual (5 offsprings)
    Officer
    2019-11-27 ~ dissolved
    OF - director → CIF 0
  • 3
    Park House 37, Clarence Street, Leicester, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,844,141 GBP2024-06-30
    Person with significant control
    2022-04-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Bredariol, Zoe Louise
    Director born in September 1975
    Individual (5 offsprings)
    Officer
    2019-11-27 ~ 2020-02-10
    OF - director → CIF 0
    Mrs Zoe Louise Bredariol
    Born in September 1975
    Individual (5 offsprings)
    Person with significant control
    2019-11-27 ~ 2022-04-08
    PE - Has significant influence or controlCIF 0
  • 2
    Bredariol, Lee Antony
    Director born in November 1974
    Individual (4 offsprings)
    Officer
    2019-11-27 ~ 2020-02-10
    OF - director → CIF 0
  • 3
    Cleary, Sherilyn
    Director born in November 1972
    Individual
    Officer
    2019-11-27 ~ 2020-02-10
    OF - director → CIF 0
  • 4
    Mr Andrew Michael Cleary
    Born in August 1973
    Individual (5 offsprings)
    Person with significant control
    2019-11-27 ~ 2022-04-08
    PE - Has significant influence or controlCIF 0
  • 5
    Pullen, Michelle Elizabeth
    Director born in May 1968
    Individual
    Officer
    2019-11-27 ~ 2020-02-10
    OF - director → CIF 0
  • 6
    Pullen, Murray Wilcox
    Director born in June 1960
    Individual (1 offspring)
    Officer
    2019-11-27 ~ 2022-04-09
    OF - director → CIF 0
    Mr Murray Wilcox Pullen
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    2019-11-27 ~ 2022-04-08
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HORNBEAM HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
75 GBP2021-04-30
Debtors
251,992 GBP2022-06-30
120,105 GBP2021-04-30
Cash at bank and in hand
83 GBP2022-06-30
1,791 GBP2021-04-30
Current Assets
252,075 GBP2022-06-30
121,896 GBP2021-04-30
Net Current Assets/Liabilities
3,239 GBP2022-06-30
817 GBP2021-04-30
Total Assets Less Current Liabilities
3,239 GBP2022-06-30
892 GBP2021-04-30
Equity
Called up share capital
75 GBP2022-06-30
75 GBP2021-04-30
Retained earnings (accumulated losses)
3,164 GBP2022-06-30
817 GBP2021-04-30
Equity
3,239 GBP2022-06-30
892 GBP2021-04-30
Average Number of Employees
32021-05-01 ~ 2022-06-30
32020-05-01 ~ 2021-04-30
Investments in Group Undertakings
Cost valuation
75 GBP2021-04-30
Investments in Group Undertakings
75 GBP2021-04-30
Amounts Owed by Group Undertakings
Current
70,000 GBP2022-06-30
Other Debtors
Amounts falling due within one year, Current
181,992 GBP2022-06-30
120,105 GBP2021-04-30
Debtors
Amounts falling due within one year, Current
251,992 GBP2022-06-30
120,105 GBP2021-04-30
Amounts owed to group undertakings
Current
243,236 GBP2022-06-30
120,000 GBP2021-04-30
Other Creditors
Current
5,600 GBP2022-06-30
1,079 GBP2021-04-30

Related profiles found in government register
  • HORNBEAM HOLDINGS LTD
    Info
    Registered number 12336211
    Park House, 37 Clarence Street, Leicester, Leicestershire LE1 3RW
    Private Limited Company incorporated on 2019-11-27 and dissolved on 2023-08-22 (3 years 8 months). The company status is Dissolved.
    CIF 0
  • HORNBEAM HOLDINGS LTD
    S
    Registered number 12336211
    Park House, 37 Clarence Street, Leicester, Leicestershire, England, LE1 3RW
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Park House, 37 Clarence Street, Leicester, Leicestershire
    Corporate (6 parents)
    Equity (Company account)
    1,301,439 GBP2024-06-30
    Person with significant control
    2020-02-26 ~ 2022-05-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.