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.
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Jones, Ian Penry
Company Director born in February 1956Individual (7 offsprings)Officer
2022-12-06 ~ nowOF - Director → CIF 0Mr Ian Penry Jones
Born in February 1956Individual (7 offsprings)Person with significant control 2022-12-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Lamb, Stephen
Director born in September 1973Individual (22 offsprings)Officer 2023-07-12 ~ nowOF - Director → CIF 0 - 3
Fenby, Stephen Barry
Director born in August 1963Individual (36 offsprings)Officer 2023-07-12 ~ nowOF - Director → CIF 0 - 4
MIDWICH LIMITED
- nowMIDWICH THAME LIMITED - 1999-08-02
Midwich Limited, Vinces Road, Diss, EnglandActive Corporate (4 parents, 13 offsprings)Person with significant control 2023-07-12 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Christensen, Peter
Company Director born in May 1949Individual (3 offsprings)Officer 2023-01-06 ~ 2023-07-12OF - Director → CIF 0 - 2
Angel, Stephen Richard
Company Director born in April 1958IndividualOfficer 2023-01-06 ~ 2023-07-12OF - Director → CIF 0
H H B COMMUNICATIONS HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Administrative Expenses
Profit/Loss on Ordinary Activities Before Tax
Tax/Tax Credit on Profit or Loss on Ordinary Activities
Profit/Loss
Fixed Assets - Investments
Equity
Issue of Equity Instruments
Issue of Equity Instruments
Equity
Tax Expense/Credit at Applicable Tax Rate
Trade Creditors/Trade Payables
Average Number of Employees
- Registered number 14525102
H H B COMMUNICATIONS HOLDINGS LIMITED
InfoMidwich Limited, Vinces Road, Diss IP22 4YTPrivate Limited Company incorporated on 2022-12-06 (2 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-12-05CIF 0 H H B COMMUNICATIONS HOLDINGS LIMITED
SRegistered number 1452510273/75, Scrubs Lane, London, England, NW10 6QUPrivate Limited Company in Companies House, EnglandCIF 1 CIF 2
- HHB LIMITED - 1991-02-01TOTALBIT LIMITED - 1989-02-10Midwich Limited, Vinces Road, Diss, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)7,807,316 GBP2023-12-31Person with significant control 2023-01-09 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 73/75 Scrubs Lane, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)411,322 GBP2023-02-01 ~ 2024-01-31Person with significant control 2023-01-06 ~ 2023-01-13CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
