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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
Active 2
  • 1
    Hind, Philip
    Born in March 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-07-27 ~ now
    OF - Director → CIF 0
    Mr Philip Hind
    Born in March 1945
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-07-27 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Hind, Jon
    Born in July 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-07-27 ~ now
    OF - Director → CIF 0
    Mr Jon Hind
    Born in July 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-07-27 ~ 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
parent relation
Company in focus

HIND HOLDINGS (NEWCASTLE UPON TYNE) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22022-07-27 ~ 2023-10-31
Fixed Assets - Investments
2 GBP2023-10-31
Investment Property
2,783,149 GBP2023-10-31
Fixed Assets
2,783,151 GBP2023-10-31
Debtors
Current
1,272,603 GBP2023-10-31
Cash at bank and in hand
750,622 GBP2023-10-31
Current Assets
2,023,225 GBP2023-10-31
Net Current Assets/Liabilities
-2,305,964 GBP2023-10-31
Total Assets Less Current Liabilities
477,187 GBP2023-10-31
Net Assets/Liabilities
368,437 GBP2023-10-31
Equity
Called up share capital
2,002 GBP2023-10-31
Other miscellaneous reserve
326,250 GBP2023-10-31
Profit/Loss
366,435 GBP2022-07-27 ~ 2023-10-31
Equity
Retained earnings (accumulated losses)
40,185 GBP2023-10-31
Equity
368,437 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
366,435 GBP2022-07-27 ~ 2023-10-31
Issue of Equity Instruments
Called up share capital
2,002 GBP2022-07-27 ~ 2023-10-31
Issue of Equity Instruments
2,002 GBP2022-07-27 ~ 2023-10-31
Other Debtors
Current
949,982 GBP2023-10-31
Called-up share capital (not paid)
Current
2,002 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
320,619 GBP2023-10-31
Cash and Cash Equivalents
750,622 GBP2023-10-31
Amounts owed to group undertakings
Current
3,982,427 GBP2023-10-31
Corporation Tax Payable
Current
331,462 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
15,300 GBP2023-10-31
Creditors
Current
4,329,189 GBP2023-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-108,750 GBP2022-07-27 ~ 2023-10-31
Net Deferred Tax Liability/Asset
-108,750 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,200 shares2023-10-31
Par Value of Share
Class 1 ordinary share
0.012022-07-27 ~ 2023-10-31

Related profiles found in government register
  • HIND HOLDINGS (NEWCASTLE UPON TYNE) LIMITED
    Info
    Registered number 14259404
    icon of address222 Darras Road, Ponteland, Newcastle Upon Tyne NE20 9AJ
    PRIVATE LIMITED COMPANY incorporated on 2022-07-27 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • HIND HOLDINGS (NEWCASTLE UPON TYNE) LIMITED
    S
    Registered number 14259404
    icon of address222, Darras Road, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9AJ
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VERSELEASE LIMITED - 1994-04-11
    TAXI CENTRE (NEWCASTLE UPON TYNE) LIMITED - 2006-06-22
    icon of addressSegedunum Domus, Fisher Street, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents)
    Equity (Company account)
    13,318,968 GBP2023-10-31
    Person with significant control
    icon of calendar 2022-11-16 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.