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
    Kelly, Stephen Gerard
    Company Director born in October 1971
    Individual (49 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Dunn, John
    Company Director born in December 1967
    Individual (26 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 3
    53, Bothwell Street, Suite 10, Glasgow, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    3,420,898 GBP2022-01-01 ~ 2022-12-31
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
    Person with significant control
    2022-01-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Stephen Gerard Kelly
    Born in October 1971
    Individual (49 offsprings)
    Person with significant control
    2021-11-15 ~ 2022-01-17
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr John Dunn
    Born in December 1967
    Individual (26 offsprings)
    Person with significant control
    2021-11-15 ~ 2022-01-17
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HKIP (CIGNA HOUSE) LTD

Previous name
HAMCAP (CIGNA HOUSE) LTD - 2021-11-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,550,000 GBP2023-12-31
2,210,000 GBP2022-12-31
Debtors
231,582 GBP2023-12-31
186,081 GBP2022-12-31
Cash at bank and in hand
76,756 GBP2023-12-31
23,348 GBP2022-12-31
Current Assets
308,338 GBP2023-12-31
209,429 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,051,698 GBP2023-12-31
-1,523,208 GBP2022-12-31
Net Current Assets/Liabilities
-1,743,360 GBP2023-12-31
-1,313,779 GBP2022-12-31
Total Assets Less Current Liabilities
-193,360 GBP2023-12-31
896,221 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-68,509 GBP2023-12-31
-890,033 GBP2022-12-31
Net Assets/Liabilities
-261,869 GBP2023-12-31
6,188 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-261,870 GBP2023-12-31
6,187 GBP2022-12-31
Equity
-261,869 GBP2023-12-31
6,188 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-05-22 ~ 2022-12-31
Investment Property - Fair Value Model
1,550,000 GBP2023-12-31
2,210,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
121,499 GBP2022-12-31
Amounts Owed By Related Parties
5,000 GBP2023-12-31
Current
3,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
231,582 GBP2023-12-31
186,081 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
296,432 GBP2022-12-31
Amounts owed to group undertakings
Current
1,861,404 GBP2023-12-31
1,018,200 GBP2022-12-31
Corporation Tax Payable
Current
69,754 GBP2023-12-31
44,787 GBP2022-12-31
Other Taxation & Social Security Payable
Current
17,765 GBP2023-12-31
18,515 GBP2022-12-31
Other Creditors
Current
102,775 GBP2023-12-31
145,274 GBP2022-12-31
Creditors
Current
2,051,698 GBP2023-12-31
1,523,208 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
649,114 GBP2022-12-31
Other Creditors
Non-current
68,509 GBP2023-12-31
240,919 GBP2022-12-31
Creditors
Non-current
68,509 GBP2023-12-31
890,033 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
945,546 GBP2022-12-31
Total Borrowings
70,809 GBP2023-12-31
1,212,265 GBP2022-12-31
Current
2,300 GBP2023-12-31
322,232 GBP2022-12-31
Non-current
68,509 GBP2023-12-31
890,033 GBP2022-12-31

  • HKIP (CIGNA HOUSE) LTD
    Info
    HAMCAP (CIGNA HOUSE) LTD - 2021-11-15
    Registered number SC714982
    Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow G2 6TS
    Private Limited Company incorporated on 2021-11-15 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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.