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 7
  • 1
    Barr, Andrew Thomas
    President born in January 1973
    Individual (2 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Valverde, Manuel
    Corporate Office - Chief Risk Management Officer born in September 1963
    Individual (2 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Ramachander, Chelluri Ramesh
    Executive born in June 1967
    Individual (3 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Phillips, Daniel Mark
    Executive Director, Chief Investment Officer born in March 1979
    Individual (1 offspring)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Orpwood, Ruth
    Individual (2 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Secretary → CIF 0
  • 6
    Hirao, Akihide
    Cfo born in November 1969
    Individual (3 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 7
    HITACHI RAIL EUROPE LIMITED - 2019-04-01
    HITACHI RAIL MAINTENANCE (UK) LIMITED - 2009-07-01
    DWSCO 2639 LIMITED - 2005-12-01
    7th Floor, One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2023-09-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HITACHI ZEROCARBON LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Turnover/Revenue
1,949,000 GBP2023-09-28 ~ 2024-03-31
Cost of Sales
-112,000 GBP2023-09-28 ~ 2024-03-31
Gross Profit/Loss
1,837,000 GBP2023-09-28 ~ 2024-03-31
Administrative Expenses
-7,441,000 GBP2023-09-28 ~ 2024-03-31
Other operating income
516,000 GBP2023-09-28 ~ 2024-03-31
Operating Profit/Loss
-5,088,000 GBP2023-09-28 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-630,000 GBP2023-09-28 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-5,718,000 GBP2023-09-28 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
944,000 GBP2023-09-28 ~ 2024-03-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-31
Intangible Assets
2,169,000 GBP2024-03-31
Fixed Assets - Investments
2,570,000 GBP2024-03-31
Fixed Assets
4,739,000 GBP2024-03-31
Debtors
237,000 GBP2024-03-31
Cash at bank and in hand
6,618,000 GBP2024-03-31
Current Assets
6,855,000 GBP2024-03-31
Net Current Assets/Liabilities
3,727,000 GBP2024-03-31
Total Assets Less Current Liabilities
8,466,000 GBP2024-03-31
Net Assets/Liabilities
7,836,000 GBP2024-03-31
Equity
Called up share capital
12,610,000 GBP2024-03-31
Retained earnings (accumulated losses)
-4,774,000 GBP2024-03-31
Equity
7,836,000 GBP2024-03-31
Average Number of Employees
382023-09-28 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
2,341,000 GBP2024-03-31
Intangible Assets - Gross Cost
2,341,000 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
172,000 GBP2023-09-28 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
172,000 GBP2023-09-28 ~ 2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
172,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
172,000 GBP2024-03-31
Intangible Assets
Other than goodwill
2,169,000 GBP2024-03-31
Trade Debtors/Trade Receivables
119,000 GBP2024-03-31
Prepayments/Accrued Income
118,000 GBP2024-03-31
Debtors
Amounts falling due after one year
630,000 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
536,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
187,000 GBP2024-03-31
Other Creditors
Amounts falling due within one year
2,405,000 GBP2024-03-31
Amounts falling due after one year
630,000 GBP2024-03-31
Related profiles found in government register
  • HITACHI ZEROCARBON LIMITED
    Info
    Registered number 15171275
    7th Floor One New Ludgate, 60 Ludgate Hill, London EC4M 7AW
    Private Limited Company incorporated on 2023-09-28 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • HITACHI ZEROCARBON LIMITED
    S
    Registered number 15171275
    7th Floor, One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 7th Floor One New Ludgate, 60 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,595,000 GBP2024-03-31
    Person with significant control
    2023-10-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.