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
    Cumming, James Richard
    Director born in October 1980
    Individual (8 offsprings)
    Officer
    2022-06-30 ~ dissolved
    OF - director → CIF 0
  • 2
    RADIANT FINANCIAL GROUP LIMITED - 2021-02-22
    JAMING GROUP HOLDINGS LIMITED - 2020-11-26
    Sovereign Place, 20 The Point, Market Harborough, England
    Corporate (4 parents, 9 offsprings)
    Profit/Loss (Company account)
    -276,332 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Baxter, Michael
    Company Director born in February 1983
    Individual
    Officer
    2020-02-18 ~ 2022-06-30
    OF - director → CIF 0
  • 2
    Herd, Keith Baird
    Ifa born in July 1955
    Individual
    Officer
    2020-02-18 ~ 2022-06-30
    OF - director → CIF 0
    Mr Keith Baird Herd
    Born in July 1955
    Individual
    Person with significant control
    2020-02-18 ~ 2022-06-30
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Lafferty, James
    Ifa born in July 1957
    Individual
    Officer
    2020-02-18 ~ 2022-06-30
    OF - director → CIF 0
    Mr James Lafferty
    Born in July 1957
    Individual
    Person with significant control
    2020-02-18 ~ 2022-06-30
    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
  • 4
    Robertson, Olga
    Ifa born in May 1977
    Individual (1 offspring)
    Officer
    2020-02-18 ~ 2022-06-30
    OF - director → CIF 0
parent relation
Company in focus

HLRB LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
0 GBP2024-03-31
70,000 GBP2023-03-31
Debtors
101 GBP2024-03-31
294,938 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1 GBP2024-03-31
-294,838 GBP2023-03-31
Net Current Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
70,100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
0 GBP2024-03-31
70,000 GBP2023-03-31
Equity
100 GBP2024-03-31
70,100 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-03-01 ~ 2023-03-31
Investments in group undertakings and participating interests
0 GBP2024-03-31
70,000 GBP2023-03-31
Amounts Owed By Related Parties
101 GBP2024-03-31
Current
294,938 GBP2023-03-31
Amounts owed to group undertakings
Current
1 GBP2024-03-31
294,838 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31

  • HLRB LTD
    Info
    Registered number SC654862
    Suite 6 South Inch Business Centre, Shore Road, Perth PH2 8BW
    Private Limited Company incorporated on 2020-02-18 and dissolved on 2024-12-03 (4 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.