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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 2
  • 1
    Mrs Ujeza Hyseni
    Born in March 1989
    Individual (3 offsprings)
    Person with significant control
    2023-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hyseni, Elion
    Born in June 1984
    Individual (40 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
    Mr Elion Hyseni
    Born in June 1984
    Individual (40 offsprings)
    Person with significant control
    2023-02-21 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HYSENI HOLDINGS LTD

Period: 2024-10-14 ~ now
Company number: 14678738
Registered names
HYSENI HOLDINGS LTD - now
Standard Industrial Classification
81100 - Combined Facilities Support Activities
70229 - Management Consultancy Activities Other Than Financial Management
81222 - Specialised Cleaning Services
43390 - Other Building Completion And Finishing
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
    Unit 45 Eldon Way, Paddock Wood, Tonbridge TN12 6BE
    PRIVATE LIMITED COMPANY incorporated on 2023-02-21 (3 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • HYSENI HOLDINGS LTD
    S
    Registered number missing
    45, Eldon Way, Paddock Wood, Tonbridge, England, TN12 6BE
    Limited Company
    CIF 1
  • HYSENI HOLDINGS LTD
    S
    Registered number 14678738
    Unit 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 3
  • 1
    OTTO HEALTH GROUP LTD
    16650382
    Unit 45 Eldon Way, Paddock Wood, Tonbridge, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2025-08-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    PANTILES EYE CENTRE LTD
    - now 14317342
    GOLD OPTICAL ( TW) LTD
    - 2024-07-01 14317342
    Pantiles Eye Centre The Potteries, Linden Park Road, Tunbridge Wells, England
    Active Corporate (3 parents)
    Person with significant control
    2024-01-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    TN2 PROPCO LTD
    - now 16650330
    ELITE EYECARE LTD
    - 2026-02-13 16650330
    Unit 45 Eldon Way, Paddock Wood, Tonbridge, England
    Active Corporate (2 parents)
    Person with significant control
    2025-08-14 ~ now
    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.