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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 2
  • 1
    Mulhall, Christopher Martin
    Born in June 1980
    Individual (5 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
    Mr Christopher Martin Mulhall
    Born in June 1980
    Individual (5 offsprings)
    Person with significant control
    2021-05-10 ~ now
    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
    Mulhall, Hannah Ruth
    Born in January 1984
    Individual (4 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
    Mrs Hannah Ruth Mulhall
    Born in January 1984
    Individual (4 offsprings)
    Person with significant control
    2021-05-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BUSBY HOLDINGS LTD

Period: 2021-05-10 ~ now
Company number: 13383809
Registered name
BUSBY HOLDINGS LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
100 GBP2024-05-31
100 GBP2023-05-31
Debtors
580 GBP2023-05-31
Cash at bank and in hand
6,629 GBP2024-05-31
6,705 GBP2023-05-31
Current Assets
6,629 GBP2024-05-31
7,285 GBP2023-05-31
Creditors
Current
6,062 GBP2024-05-31
6,921 GBP2023-05-31
Net Current Assets/Liabilities
567 GBP2024-05-31
364 GBP2023-05-31
Total Assets Less Current Liabilities
667 GBP2024-05-31
464 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
567 GBP2024-05-31
364 GBP2023-05-31
Equity
667 GBP2024-05-31
464 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Other Investments Other Than Loans
Cost valuation
100 GBP2023-05-31
Other Investments Other Than Loans
100 GBP2024-05-31
100 GBP2023-05-31
Trade Creditors/Trade Payables
Current
124 GBP2024-05-31
493 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
1,440 GBP2024-05-31
1,350 GBP2023-05-31

Related profiles found in government register
  • BUSBY HOLDINGS LTD
    Info
    Registered number 13383809
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA
    PRIVATE LIMITED COMPANY incorporated on 2021-05-10 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • BUSBY HOLDINGS LTD
    S
    Registered number 13383809
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4EA
    Uk Limited Company in Companies House England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HANBECK HOLDINGS LIMITED
    15762285
    Forest Friends Day Nursery Canal House, Drapers Fields, Coventry, Warwickshire, England
    Active Corporate (5 parents)
    Person with significant control
    2024-06-05 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    VERANO CYBER LTD
    - now 17005801
    VERANA CYBER LTD
    - 2026-02-03 17005801
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-02-02 ~ now
    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 9 February 2026 and licensed under the Open Government Licence v3.0.