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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 (26 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
    Mr Virutthasalam Prabhakaran
    Born in July 1976
    Individual (26 offsprings)
    Person with significant control
    2021-11-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
12022-12-01 ~ 2023-11-30
Fixed Assets - Investments
11 GBP2023-11-30
100 GBP2022-11-30
Debtors
180,000 GBP2023-11-30
122,000 GBP2022-11-30
Cash at bank and in hand
2,079 GBP2023-11-30
5,000 GBP2022-11-30
Current Assets
182,079 GBP2023-11-30
127,000 GBP2022-11-30
Creditors
Current
1,330 GBP2023-11-30
600 GBP2022-11-30
Net Current Assets/Liabilities
180,749 GBP2023-11-30
126,400 GBP2022-11-30
Total Assets Less Current Liabilities
180,760 GBP2023-11-30
126,500 GBP2022-11-30
Equity
Called up share capital
110 GBP2023-11-30
110 GBP2022-11-30
Retained earnings (accumulated losses)
180,650 GBP2023-11-30
126,390 GBP2022-11-30
Equity
180,760 GBP2023-11-30
126,500 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-11-15 ~ 2022-11-30
Investments in Group Undertakings
Cost valuation
11 GBP2023-11-30
100 GBP2022-11-30
Additions to investments
-89 GBP2023-11-30
Investments in Group Undertakings
11 GBP2023-11-30
100 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
180,000 GBP2023-11-30
122,000 GBP2022-11-30
Other Creditors
Current
1,330 GBP2023-11-30
600 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
110 shares2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
114,260 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-60,000 GBP2022-12-01 ~ 2023-11-30

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 4 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 16336352... (more)
    297 West End Road, Ruislip, England
    Active Corporate (5 parents)
    Person with significant control
    2025-08-01 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors 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 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
  • 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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    2R5 LTD
    15208869 12576179... (more)
    297 West End Road, Ruislip, England
    Active Corporate (3 parents)
    Person with significant control
    2025-09-25 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 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 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors 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 March 2026 and licensed under the Open Government Licence v3.0.