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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 29
  • 1
    Bond, Gordon
    Born in March 1941
    Individual (37 offsprings)
    Officer
    1996-07-15 ~ 1998-02-23
    OF - Director → CIF 0
    1999-06-03 ~ 2001-03-20
    OF - Director → CIF 0
  • 2
    Bonsey, Colin Peter
    Born in July 1946
    Individual (29 offsprings)
    Officer
    1999-07-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Bearman, Kenneth Peter
    Born in July 1950
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 1996-01-23
    OF - Director → CIF 0
  • 4
    Ferry, Russ
    Born in September 1955
    Individual (4 offsprings)
    Officer
    (before 1991-07-13) ~ 1998-01-31
    OF - Director → CIF 0
  • 5
    Griffiths, Ian Charles
    Born in April 1960
    Individual (34 offsprings)
    Officer
    1998-02-23 ~ 1999-02-26
    OF - Director → CIF 0
    Griffiths, Ian Charles
    Individual (34 offsprings)
    Officer
    1998-02-23 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 6
    Dale, Robert Brian
    Born in December 1942
    Individual (5 offsprings)
    Officer
    (before 1991-07-13) ~ 1997-01-03
    OF - Director → CIF 0
  • 7
    Overend, Richard John
    Born in March 1940
    Individual (9 offsprings)
    Officer
    1997-01-02 ~ 1999-01-05
    OF - Director → CIF 0
  • 8
    Wood, David Roy
    Born in May 1961
    Individual (31 offsprings)
    Officer
    2003-12-31 ~ 2004-11-05
    OF - Director → CIF 0
  • 9
    Gale, Philip Andrew
    Born in July 1958
    Individual (37 offsprings)
    Officer
    1994-05-03 ~ 1996-07-16
    OF - Director → CIF 0
    Gale, Philip Andrew
    Individual (37 offsprings)
    Officer
    1994-04-04 ~ 1996-07-16
    OF - Secretary → CIF 0
  • 10
    Richardson, Robert Charles Harold
    Born in May 1958
    Individual (5 offsprings)
    Officer
    (before 1991-07-13) ~ 1995-10-25
    OF - Director → CIF 0
  • 11
    Brander, Peter Alan
    Individual (13 offsprings)
    Officer
    1999-07-23 ~ 2003-07-15
    OF - Secretary → CIF 0
  • 12
    Michael David Rollings
    Individual (464 offsprings)
    Insolvency
    2007-05-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Balmer, Henry Richard
    Born in May 1945
    Individual (23 offsprings)
    Officer
    1996-11-01 ~ 1999-04-01
    OF - Director → CIF 0
    Balmer, Henry Richard
    Individual (23 offsprings)
    Officer
    1996-12-24 ~ 1997-01-20
    OF - Secretary → CIF 0
  • 14
    Hart, Dennis Norman
    Born in May 1949
    Individual (6 offsprings)
    Officer
    1996-01-23 ~ 1998-07-03
    OF - Director → CIF 0
  • 15
    Goodier, Michael Richard
    Born in October 1937
    Individual (13 offsprings)
    Officer
    (before 1991-07-13) ~ 1993-03-18
    OF - Director → CIF 0
  • 16
    Cannon, Michael
    Born in February 1957
    Individual (3 offsprings)
    Officer
    1996-07-16 ~ 1996-12-24
    OF - Director → CIF 0
    Cannon, Michael
    Individual (3 offsprings)
    Officer
    1996-07-16 ~ 1996-12-24
    OF - Secretary → CIF 0
  • 17
    Collins, Allan
    Born in January 1962
    Individual (46 offsprings)
    Officer
    1997-01-20 ~ 1998-02-23
    OF - Director → CIF 0
    Collins, Allan
    Individual (46 offsprings)
    Officer
    1997-01-20 ~ 1998-02-23
    OF - Secretary → CIF 0
  • 18
    Purse, Barry
    Born in August 1946
    Individual (1 offspring)
    Officer
    1993-01-19 ~ 1994-04-04
    OF - Director → CIF 0
    Purse, Barry
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 1994-04-04
    OF - Secretary → CIF 0
  • 19
    Benjamin, John William
    Born in August 1952
    Individual (29 offsprings)
    Officer
    1994-09-12 ~ 1996-10-25
    OF - Director → CIF 0
  • 20
    Geoffrey Lambert Carton-kelly
    Individual (296 offsprings)
    Insolvency
    2007-05-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Dunkerton, Martin John
    Born in March 1956
    Individual (8 offsprings)
    Officer
    1999-01-05 ~ 1999-07-23
    OF - Director → CIF 0
    Dunkerton, Martin John
    Individual (8 offsprings)
    Officer
    1999-01-05 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 22
    Fogwill, Kelvin Edward
    Born in January 1952
    Individual (12 offsprings)
    Officer
    1997-11-01 ~ 1998-07-03
    OF - Director → CIF 0
  • 23
    Archbold, Raymond
    Born in December 1925
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 1992-12-31
    OF - Director → CIF 0
  • 24
    Young, Graham Clive
    Born in August 1953
    Individual (12 offsprings)
    Officer
    1998-02-01 ~ 1998-07-03
    OF - Director → CIF 0
  • 25
    Palmer, Timothy John
    Born in July 1950
    Individual (9 offsprings)
    Officer
    (before 1991-07-13) ~ 1994-09-09
    OF - Director → CIF 0
  • 26
    Muse, Robert
    Born in December 1942
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 1997-11-01
    OF - Director → CIF 0
  • 27
    BROWALLIA CORPORATE DIRECTOR LIMITED
    - now 02049303
    BROWALLIA ASSET FINANCE LIMITED - 2004-02-25
    UNION DISCOUNT ASSET FINANCE LIMITED - 2002-04-18
    BIRCHVENT LIMITED - 1986-11-25
    Bayhall Mills, Birkby, Huddersfield, West Yorkshire
    Dissolved Corporate (15 parents, 29 offsprings)
    Officer
    2004-11-05 ~ dissolved
    OF - Director → CIF 0
  • 28
    RENEW NOMINEES LIMITED - now
    MONTPELLIER GROUP NOMINEES LIMITED
    - 2006-02-08 02347041
    LOVELL NOMINEES LIMITED - 2001-05-18
    GULFACT LIMITED - 1989-04-03
    39 Cornhill, London
    Active Corporate (21 parents, 228 offsprings)
    Officer
    2003-07-15 ~ 2003-10-27
    OF - Secretary → CIF 0
  • 29
    CYBRUS LIMITED
    04845141
    Bayhall Mills, Birkby Huddersfield, West Yorkshire
    Dissolved Corporate (11 parents, 35 offsprings)
    Officer
    2003-10-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HUBBARD PROPERTIES LIMITED

Period: 1998-07-23 ~ 2010-03-10
Company number: 00440479
Registered names
HUBBARD PROPERTIES LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-05-14
Dissolved on 2010-03-10
Standard Industrial Classification
7032 - Manage Real Estate, Fee Or Contract

  • HUBBARD PROPERTIES LIMITED
    Info
    GENERAL REFRIGERATION LIMITED - 1998-07-23
    Registered number 00440479
    Baker Tilley, 5 Old Bailey, London EC4M 7AF
    PRIVATE LIMITED COMPANY incorporated on 1947-08-09 and dissolved on 2010-03-10 (62 years 7 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.