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
    Roberts, Kelly Annette
    Director born in January 1977
    Individual (6 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Ludlow, Andrew Mark
    Director born in April 1965
    Individual (12 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    NETWORK RESOURCE MANAGEMENT LTD. - 2023-11-24
    2 Saxon Business Park, Owen Avenue, Hessle, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    915,889 GBP2023-12-31
    Person with significant control
    2023-12-01 ~ 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 3
  • 1
    Gant, Howard Thomas
    Director born in June 1977
    Individual (4 offsprings)
    Officer
    2020-12-21 ~ 2023-12-01
    OF - Director → CIF 0
    Mr Howard Thomas Gant
    Born in June 1977
    Individual (4 offsprings)
    Person with significant control
    2020-12-21 ~ 2023-12-01
    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
  • 2
    Hannibal, Peter William
    Director born in May 1959
    Individual (7 offsprings)
    Officer
    2020-12-21 ~ 2023-12-01
    OF - Director → CIF 0
    Mr Peter William Hannibal
    Born in May 1959
    Individual (7 offsprings)
    Person with significant control
    2020-12-21 ~ 2023-12-01
    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
  • 3
    Harris, Paul Newton
    Director born in August 1971
    Individual (36 offsprings)
    Officer
    2020-12-21 ~ 2023-12-01
    OF - Director → CIF 0
    Mr Paul Newton Harris
    Born in August 1971
    Individual (36 offsprings)
    Person with significant control
    2020-12-21 ~ 2023-12-01
    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

H3O GLOBAL LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Current assets - Investments
12,000 GBP2023-12-31
12,000 GBP2022-12-31
Total Assets Less Current Liabilities
12,000 GBP2023-12-31
12,000 GBP2022-12-31
Equity
Called up share capital
12,000 GBP2023-12-31
12,000 GBP2022-12-31
Equity
12,000 GBP2023-12-31
12,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,000 shares2023-12-31

Related profiles found in government register
  • H3O GLOBAL LTD
    Info
    Registered number 13092008
    2 Saxon Business Park, Owen Avenue, Hessle HU13 9PD
    Private Limited Company incorporated on 2020-12-21 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • H3O GLOBAL LTD
    S
    Registered number 13092008
    2, Saxon Business Park Owen Avenue, Hessle, England, HU13 9PD
    Limited Company in England
    CIF 1
  • H3O GLOBAL LTD
    S
    Registered number 13092008
    57 Ashbourne Road, Derby, Derbyshire, England, DE22 3FS
    Limited Company in England, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    29 Norman Snow Way, Duston, Northampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,798 GBP2021-12-31
    Person with significant control
    2021-03-23 ~ dissolved
    CIF 3 - Has significant influence or controlOE
  • 2
    Lancaster House Fountain Court, Millennium Business Park, Mansfield, Nottinghamshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-01-25 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    2 Saxon Business Park, Owen Avenue, Hessle, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -60,524 GBP2023-12-31
    Person with significant control
    2021-03-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    SELF EXCLUSION LTD - 2023-01-26
    Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2021-03-23 ~ dissolved
    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.