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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 3
  • 1
    Thomas, Paul
    Born in July 1957
    Individual (4 offsprings)
    Officer
    2001-08-15 ~ now
    OF - Director → CIF 0
    Thomas, Paul
    Individual (4 offsprings)
    Officer
    2013-05-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Kevin Howard
    Born in August 1958
    Individual (5 offsprings)
    Officer
    1997-05-14 ~ now
    OF - Director → CIF 0
    Mr Kevin Howard Jones
    Born in August 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    3I GROUP PLC
    - now 01142830
    INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
    FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
    16, Palace Street, London, England
    Active Corporate (11 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Spark, Graham Philip
    Born in January 1965
    Individual (4 offsprings)
    Officer
    1997-05-14 ~ 2008-06-04
    OF - Director → CIF 0
  • 2
    Shakeshaft, Peter James Bailey
    Born in October 1947
    Individual (1 offspring)
    Officer
    1997-06-04 ~ 1999-10-15
    OF - Director → CIF 0
  • 3
    Gravett, Heath Jason
    Born in May 1968
    Individual (1 offspring)
    Officer
    1997-05-14 ~ 2001-08-15
    OF - Director → CIF 0
  • 4
    BOYDSLAW (SECRETARIAL SERVICES) LIMITED
    SC133307
    146 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2001-07-03 ~ 2008-05-27
    PE - Secretary → CIF 0
  • 5
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED
    - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    19 Ainslie Place, Edinburgh
    Active Corporate (12 parents, 331 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-04-30 ~ 2001-07-03
    PE - Nominee Secretary → CIF 0
    2008-05-27 ~ 2013-05-24
    PE - Secretary → CIF 0
  • 6
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now SO300755
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED
    - 2006-03-09 SC122426
    HENDERSON & JACKSON LIMITED - 1993-06-02
    19 Ainslie Place, Edinburgh
    Active Corporate (11 parents, 25 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1997-04-30 ~ 1997-05-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HBJ 351 LIMITED

Linked company numbers found in government register: SC174999, 03457637, 03844130, 04119367, 05658648, 05658653, SC096763, SC145163, SC147472, SC147838, SC147839, SC151500, SC153883, SC154787, SC155709, SC159176, SC159751, SC159770, SC160025, SC162078, SC164816
Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
79 GBP2024-01-31
79 GBP2023-01-31
Net Current Assets/Liabilities
79 GBP2024-01-31
79 GBP2023-01-31
Total Assets Less Current Liabilities
79 GBP2024-01-31
79 GBP2023-01-31
Net Assets/Liabilities
79 GBP2024-01-31
79 GBP2023-01-31
Equity
79 GBP2024-01-31
79 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31

Related profiles found in government register
  • HBJ 351 LIMITED
    Info
    Registered number SC174999
    Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH
    PRIVATE LIMITED COMPANY incorporated on 1997-04-30 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • HBJ 351 LTD
    S
    Registered number Sc174999
    Little Gables, Cholesbury Lane, Buckland Common, Tring, England, HP23 6NQ
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.