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 1
  • Prabhakaran, Virutthasalam
    Director born in July 1976
    Individual (16 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
    Mr Virutthasalam Prabhakaran
    Born in July 1976
    Individual (16 offsprings)
    Person with significant control
    2021-11-15 ~ 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
parent relation
Company in focus

HNB HOLDING LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12021-11-15 ~ 2022-11-30
Fixed Assets - Investments
100 GBP2022-11-30
Debtors
122,000 GBP2022-11-30
Cash at bank and in hand
5,000 GBP2022-11-30
Current Assets
127,000 GBP2022-11-30
Creditors
Current
600 GBP2022-11-30
Net Current Assets/Liabilities
126,400 GBP2022-11-30
Total Assets Less Current Liabilities
126,500 GBP2022-11-30
Equity
Called up share capital
110 GBP2022-11-30
Retained earnings (accumulated losses)
126,390 GBP2022-11-30
Equity
126,500 GBP2022-11-30
Average Number of Employees
12021-11-15 ~ 2022-11-30
Investments in Group Undertakings
Cost valuation
100 GBP2021-11-14
Investments in Group Undertakings
100 GBP2022-11-30
100 GBP2021-11-14
Amounts Owed by Group Undertakings
Current
122,000 GBP2022-11-30
Other Creditors
Current
600 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
110 shares2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
126,390 GBP2021-11-15 ~ 2022-11-30

Related profiles found in government register
  • HNB HOLDING LTD
    Info
    Registered number 13743453
    Unit C Common Road, Studham Place, Dunstable LU6 2FU
    Private Limited Company incorporated on 2021-11-15 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • HNB HOLDING LTD
    S
    Registered number 13743453
    Unit C, Common Road, Studham Place, Dunstable, United Kingdom, LU6 2FU
    Limited Company in Company House, England And Wales
    CIF 1
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit C Common Road, Studham Place, Dunstable, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2022-11-30
    Person with significant control
    2021-11-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    5 North End Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-01-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.