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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
    Mrs Ujeza Hyseni
    Born in March 1989
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hyseni, Elion
    Managing Director born in June 1984
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ now
    OF - Director → CIF 0
    Mr Elion Hyseni
    Born in June 1984
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2023-02-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HYSENI HOLDINGS LTD

Previous names
ELITE HEALTHCARE DEVELOPMENTS LTD - 2024-10-14
GOLD OPTICAL GROUP LTD - 2024-07-02
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
81100 - Combined Facilities Support Activities
43390 - Other Building Completion And Finishing
81222 - Specialised Cleaning Services
Brief company account
Debtors
51,901 GBP2024-02-28
Cash at bank and in hand
30 GBP2024-02-28
Current Assets
51,931 GBP2024-02-28
Net Current Assets/Liabilities
35,437 GBP2024-02-28
Total Assets Less Current Liabilities
35,437 GBP2024-02-28
Net Assets/Liabilities
35,437 GBP2024-02-28
Equity
Called up share capital
100 GBP2024-02-28
Retained earnings (accumulated losses)
35,337 GBP2024-02-28
Average Number of Employees
12023-02-21 ~ 2024-02-28
Other Taxation & Social Security Payable
Current
14,694 GBP2024-02-28

Related profiles found in government register
  • HYSENI HOLDINGS LTD
    Info
    ELITE HEALTHCARE DEVELOPMENTS LTD - 2024-10-14
    GOLD OPTICAL GROUP LTD - 2024-10-14
    Registered number 14678738
    icon of addressUnit 45 Eldon Way, Paddock Wood, Tonbridge TN12 6BE
    Private Limited Company incorporated on 2023-02-21 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • HYSENI HOLDINGS LTD
    S
    Registered number missing
    icon of address45, Eldon Way, Paddock Wood, Tonbridge, England, TN12 6BE
    Limited Company
    CIF 1
  • HYSENI HOLDINGS LTD
    S
    Registered number 14678738
    icon of addressUnit 45, Eldon Way, Paddock Wood, Tonbridge, England, TN12 6BE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressUnit 45 Eldon Way, Paddock Wood, Tonbridge, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-08-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressUnit 45 Eldon Way, Paddock Wood, Tonbridge, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-08-14 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    GOLD OPTICAL ( TW) LTD - 2024-07-01
    icon of addressPantiles Eye Centre The Potteries, Linden Park Road, Tunbridge Wells, England
    Active Corporate (3 parents)
    Equity (Company account)
    -95,279 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-01-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.