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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 1
  • 1
    Prabhakaran, Virutthasalam
    Born in July 1976
    Individual (28 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
    Mr Virutthasalam Prabhakaran
    Born in July 1976
    Individual (28 offsprings)
    Person with significant control
    2021-11-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HNB HOLDING LTD

Period: 2021-11-15 ~ now
Company number: 13743453
Registered name
HNB HOLDING LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Fixed Assets - Investments
11 GBP2024-11-30
11 GBP2023-11-30
Debtors
143,000 GBP2024-11-30
180,000 GBP2023-11-30
Cash at bank and in hand
989 GBP2024-11-30
2,079 GBP2023-11-30
Current Assets
143,989 GBP2024-11-30
182,079 GBP2023-11-30
Creditors
Current
2,050 GBP2024-11-30
1,330 GBP2023-11-30
Net Current Assets/Liabilities
141,939 GBP2024-11-30
180,749 GBP2023-11-30
Total Assets Less Current Liabilities
141,950 GBP2024-11-30
180,760 GBP2023-11-30
Equity
Called up share capital
110 GBP2024-11-30
110 GBP2023-11-30
Retained earnings (accumulated losses)
141,840 GBP2024-11-30
180,650 GBP2023-11-30
Equity
141,950 GBP2024-11-30
180,760 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Investments in Group Undertakings
Cost valuation
11 GBP2023-11-30
Investments in Group Undertakings
11 GBP2024-11-30
11 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
143,000 GBP2024-11-30
180,000 GBP2023-11-30
Other Creditors
Current
2,050 GBP2024-11-30
1,330 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
110 shares2024-11-30
Profit/Loss
Retained earnings (accumulated losses)
4,190 GBP2023-12-01 ~ 2024-11-30
Dividends Paid
Retained earnings (accumulated losses)
-43,000 GBP2023-12-01 ~ 2024-11-30

Related profiles found in government register
  • HNB HOLDING LTD
    Info
    Registered number 13743453
    444 Northolt Road, Harrow HA2 8EZ
    PRIVATE LIMITED COMPANY incorporated on 2021-11-15 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
  • HNB HOLDING LTD
    S
    Registered number missing
    444, Northolt Road, Harrow, England, HA2 8EZ
    Private Company
    CIF 1 CIF 2
  • HNB HOLDING LTD
    S
    Registered number 13743453
    444, Northolt Road, Harrow, England, HA2 8EZ
    Limited Company in Companies House Register, England
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    2R1 LIMITED
    12576179 13893908... (more)
    297 West End Road, Ruislip, England
    Active Corporate (5 parents)
    Person with significant control
    2025-08-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    2R2 LTD
    13521209 15208869... (more)
    297 West End Road, Ruislip, England
    Active Corporate (5 parents)
    Person with significant control
    2025-08-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    2R4 LTD
    14190197 15208869... (more)
    297 West End Road, Ruislip, England
    Active Corporate (3 parents)
    Person with significant control
    2025-09-25 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    2R5 LTD
    15208869 16836460... (more)
    297 West End Road, Ruislip, England
    Active Corporate (3 parents)
    Person with significant control
    2025-09-25 ~ now
    CIF 4 - Right to appoint or remove directors OE
    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
  • 5
    HEXAGON FRAMEWORK LTD
    16233916
    444 Northolt Road, Harrow, England
    Active Corporate (2 parents)
    Person with significant control
    2025-07-01 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    HNB CAPITAL INVESTMENTS LTD
    13743494
    444 Northolt Road, Harrow, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-11-15 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 7
    HNB TRADE LTD
    07847471
    5 North End Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-01-23 ~ now
    CIF 7 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.