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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 5
  • 1
    Suthakaran, Sivasubramaniam
    Born in September 1982
    Individual (20 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Macbean, Grant Pollock
    Born in May 1989
    Individual (2 offsprings)
    Officer
    2016-08-22 ~ 2026-03-31
    OF - Director → CIF 0
  • 3
    Macbean, Hamish Iain
    Born in October 1959
    Individual (5 offsprings)
    Officer
    2016-08-22 ~ 2026-03-31
    OF - Director → CIF 0
    Macbean, Hamish Iain
    Individual (5 offsprings)
    Officer
    2016-08-22 ~ 2026-03-31
    OF - Secretary → CIF 0
    Hamish Iain Macbean
    Born in October 1959
    Individual (5 offsprings)
    Person with significant control
    2016-08-22 ~ 2026-03-31
    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
  • 4
    Macbean, Cindy Louise
    Born in April 1959
    Individual (5 offsprings)
    Officer
    2016-08-22 ~ 2026-03-31
    OF - Director → CIF 0
    Cindy Louise Macbean
    Born in April 1959
    Individual (5 offsprings)
    Person with significant control
    2016-08-22 ~ 2016-11-25
    PE - Has significant influence or controlCIF 0
  • 5
    KARAN RETAIL LTD
    06098336
    26, Newey Road, Coventry, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2026-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

H.I.A. SUBS LIMITED

Period: 2016-08-22 ~ now
Company number: SC543309
Registered name
H.I.A. SUBS LIMITED - now
Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Intangible Assets
1,375 GBP2025-08-31
1,500 GBP2024-08-31
Property, Plant & Equipment
22,888 GBP2025-08-31
35,062 GBP2024-08-31
Fixed Assets
24,263 GBP2025-08-31
36,562 GBP2024-08-31
Total Inventories
10,954 GBP2025-08-31
9,506 GBP2024-08-31
Debtors
13,020 GBP2025-08-31
20,063 GBP2024-08-31
Cash at bank and in hand
132,972 GBP2025-08-31
121,077 GBP2024-08-31
Current Assets
156,946 GBP2025-08-31
150,646 GBP2024-08-31
Net Current Assets/Liabilities
98,901 GBP2025-08-31
40,511 GBP2024-08-31
Total Assets Less Current Liabilities
123,164 GBP2025-08-31
77,073 GBP2024-08-31
Net Assets/Liabilities
117,442 GBP2025-08-31
70,411 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Retained earnings (accumulated losses)
117,342 GBP2025-08-31
70,311 GBP2024-08-31
Equity
117,442 GBP2025-08-31
70,411 GBP2024-08-31
Average Number of Employees
192024-09-01 ~ 2025-08-31
192023-09-01 ~ 2024-08-31
Intangible Assets - Gross Cost
Goodwill
2,500 GBP2025-08-31
2,500 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,125 GBP2025-08-31
1,000 GBP2024-08-31
Intangible Assets
Goodwill
1,375 GBP2025-08-31
1,500 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
199,056 GBP2025-08-31
199,056 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
176,168 GBP2025-08-31
163,994 GBP2024-08-31
Property, Plant & Equipment
Plant and equipment
22,888 GBP2025-08-31
35,062 GBP2024-08-31
Trade Debtors/Trade Receivables
158 GBP2025-08-31
12,904 GBP2024-08-31
Other Debtors
12,862 GBP2025-08-31
7,159 GBP2024-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
17,217 GBP2025-08-31
13,426 GBP2024-08-31
Corporation Tax Payable
Amounts falling due within one year
19,463 GBP2025-08-31
1,688 GBP2024-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
17,376 GBP2025-08-31
16,495 GBP2024-08-31
Other Creditors
Amounts falling due within one year
3,989 GBP2025-08-31
78,526 GBP2024-08-31

  • H.I.A. SUBS LIMITED
    Info
    Registered number SC543309
    145-147 Milngavie Road, Bearsden, Glasgow G61 3DY
    PRIVATE LIMITED COMPANY incorporated on 2016-08-22 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.