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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 7
  • 1
    Jones, Ian Penry
    Born in February 1956
    Individual (8 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
    Ian Penry Jones
    Born in February 1956
    Individual (8 offsprings)
    Person with significant control
    2022-12-06 ~ 2023-07-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Angel, Stephen Richard
    Company Director born in April 1958
    Individual (10 offsprings)
    Officer
    2023-01-06 ~ 2023-07-12
    OF - Director → CIF 0
  • 3
    Christensen, Peter
    Company Director born in May 1949
    Individual (5 offsprings)
    Officer
    2023-01-06 ~ 2023-07-12
    OF - Director → CIF 0
  • 4
    Fenby, Stephen Barry
    Born in August 1963
    Individual (36 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 5
    Lamb, Stephen
    Born in September 1973
    Individual (23 offsprings)
    Officer
    2023-07-12 ~ 2026-02-27
    OF - Director → CIF 0
  • 6
    Councell, Adam Thomas
    Born in June 1978
    Individual (231 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 7
    MIDWICH LIMITED
    - now 01436289
    MIDWICH THAME LIMITED - 1999-08-02
    Midwich Limited, Vinces Road, Diss, England
    Active Corporate (19 parents, 13 offsprings)
    Person with significant control
    2023-07-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

H H B COMMUNICATIONS HOLDINGS LIMITED

Period: 2022-12-06 ~ now
Company number: 14525102 02316548... (more)
Registered name
H H B COMMUNICATIONS HOLDINGS LIMITED - now 02316548... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
0 GBP2024-01-01 ~ 2024-12-31
-148,250 GBP2022-12-06 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,600,000 GBP2024-01-01 ~ 2024-12-31
-148,250 GBP2022-12-06 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2022-12-06 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,600,000 GBP2024-01-01 ~ 2024-12-31
-148,250 GBP2022-12-06 ~ 2023-12-31
Fixed Assets - Investments
24,000,000 GBP2024-12-31
24,000,000 GBP2023-12-31
Equity
Called up share capital
24,000,000 GBP2024-12-31
24,000,000 GBP2023-12-31
Retained earnings (accumulated losses)
81,750 GBP2024-12-31
-148,250 GBP2023-12-31
Equity
24,081,750 GBP2024-12-31
23,851,750 GBP2023-12-31
0 GBP2022-12-05
Issue of Equity Instruments
Called up share capital
29,650,000 GBP2022-12-06 ~ 2023-12-31
Issue of Equity Instruments
29,650,000 GBP2022-12-06 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,600,000 GBP2024-01-01 ~ 2024-12-31
24,000,000 GBP2022-12-06 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,150,000 GBP2024-01-01 ~ 2024-12-31
-28,168 GBP2022-12-06 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • H H B COMMUNICATIONS HOLDINGS LIMITED
    Info
    Registered number 14525102
    Midwich Limited, Vinces Road, Diss IP22 4YT
    PRIVATE LIMITED COMPANY incorporated on 2022-12-06 (3 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • H H B COMMUNICATIONS HOLDINGS LIMITED
    S
    Registered number 14525102
    73/75, Scrubs Lane, London, England, NW10 6QU
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    H H B COMMUNICATIONS LIMITED
    - now 02316548 01324572... (more)
    HHB LIMITED - 1991-02-01
    TOTALBIT LIMITED - 1989-02-10
    Midwich Limited, Vinces Road, Diss, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2023-01-09 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    OLD OAK COMMON HOLDINGS LTD
    13552369 14543166
    1st Floor, County House, 100 New London Road, Chelmsford, Essex, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-01-06 ~ 2023-01-13
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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