Company
Histogrange Limited
Histogrange Limited is an active UK company (number 01884909), incorporated 1985, with 2 current directors, Balwinder Singh Khaira and Baljeet Kaur Khaira. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 7
- Joanna Guy 2021-2021 View profile
- Jacqueline Joyce 2008-2021 View profile
- James Joyce 2004-2024 View profile
- Nial Joyce 1997-2026 View profile
- Mcphillips, Sobhan, Doctor 1995-1997 View profile
- Joanna Joyce 2024-2026 View profile
- Rose Mary Joyce 2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/02/1985
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nial Joyce ceased 2026-03-31
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Jacqueline Joyce ceased 2022-07-25
25-50% shares, 25-50% voting · notified 2017-06-01 - confirmed: also a director of this company - Imperial Care Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31
Group
- Histogrange Limited
is controlled by Nial Joyce
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2026-03-31 · source: Companies House PSC register
Ultimately controlled by Nial Joyce.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2,232,572
- Total assets
- £2,969,520
- Cash
- £143
- Employees
- 50
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Balwinder Singh Khaira Director · appointed 2026
- Baljeet Kaur Khaira Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Balwinder Singh Khaira Director · appointed 2026
- Baljeet Kaur Khaira Director · appointed 2026
Left in the last 12 months
- Nial Joyce Director · appointed 1997 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01884909
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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