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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 20
  • 1
    Diana Frangou
    Individual (256 offsprings)
    Insolvency
    ~ 2013-03-07
    IP - (Case 1) practitioner → CIF 0
  • 2
    Neate, Stephen John
    Individual (8 offsprings)
    Officer
    1997-01-01 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 3
    Dougan, Douglas Scott
    Born in July 1961
    Individual (26 offsprings)
    Officer
    2007-07-12 ~ 2009-11-23
    OF - Director → CIF 0
    Dougan, Douglas Scott
    Individual (26 offsprings)
    Officer
    2009-04-21 ~ 2009-11-23
    OF - Secretary → CIF 0
  • 4
    Anderson, Dionne Marteen
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Blank, Hans Gerd
    Born in November 1925
    Individual (1 offspring)
    Officer
    (before 1992-10-26) ~ 2007-07-12
    OF - Director → CIF 0
  • 6
    Rossiter, Ann
    Born in October 1931
    Individual (6 offsprings)
    Officer
    (before 1992-10-26) ~ 2007-07-12
    OF - Director → CIF 0
  • 7
    Morris, Frank John
    Born in September 1951
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2006-08-25
    OF - Director → CIF 0
  • 8
    Young, Christopher Murray Cameron
    Born in January 1962
    Individual (25 offsprings)
    Officer
    2009-04-08 ~ 2011-08-16
    OF - Director → CIF 0
  • 9
    Sheppard, Frederick John
    Born in December 1949
    Individual (3 offsprings)
    Officer
    (before 1992-10-26) ~ 2007-07-12
    OF - Director → CIF 0
    Sheppard, Frederick John
    Individual (3 offsprings)
    Officer
    (before 1992-10-26) ~ 1997-01-01
    OF - Secretary → CIF 0
    2004-09-01 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 10
    Mark Guy Boughey
    Individual (96 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Ian Best
    Individual (128 offsprings)
    Insolvency
    ~ 2013-08-30
    IP - (Case 1) practitioner → CIF 0
  • 12
    Partridge, Charles Edward
    Born in October 1967
    Individual (12 offsprings)
    Officer
    2010-06-09 ~ now
    OF - Director → CIF 0
  • 13
    Fuller, Colin Eric
    Born in July 1943
    Individual (39 offsprings)
    Officer
    2009-10-01 ~ 2009-12-24
    OF - Director → CIF 0
  • 14
    Smith, Arthur Radford
    Born in February 1915
    Individual (1 offspring)
    Officer
    (before 1992-10-26) ~ 2007-07-12
    OF - Director → CIF 0
  • 15
    Tomislav Lukic
    Individual (159 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Barber, Leslie Christopher
    Born in April 1957
    Individual (21 offsprings)
    Officer
    2007-07-12 ~ 2010-05-18
    OF - Director → CIF 0
  • 17
    Williams, Ian Paul
    Born in May 1945
    Individual (36 offsprings)
    Officer
    2009-12-22 ~ 2011-08-16
    OF - Director → CIF 0
  • 18
    Salter, Declan John
    Born in August 1959
    Individual (36 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 19
    Smith, Jane Louise
    Individual (19 offsprings)
    Officer
    2009-11-23 ~ 2011-10-04
    OF - Secretary → CIF 0
  • 20
    PITSEC LIMITED
    02451677
    47 Castle Street, Reading, Berkshire
    Active Corporate (77 parents, 1070 offsprings)
    Officer
    2007-07-12 ~ 2009-04-06
    OF - Secretary → CIF 0
parent relation
Company in focus

HBCL REALISATIONS LIMITED

Period: 2011-12-19 ~ 2014-08-29
Company number: 00046883
Registered names
HBCL REALISATIONS LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration ended on 2014-05-23
Insolvency (Case 1) In administration
Administration started on 2011-11-29
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
20420 - Manufacture Of Perfumes And Toilet Preparations

  • HBCL REALISATIONS LIMITED
    Info
    H.BRONNLEY & CO.LIMITED - 2011-12-19
    Registered number 00046883
    C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands B4 6HQ
    PRIVATE LIMITED COMPANY incorporated on 1896-02-17 and dissolved on 2014-08-29 (118 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.