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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
Active 5
  • 1
    Young, Stephen Allen
    Born in January 1971
    Individual (61 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Drazdzewska, Kinga Zaneta
    Born in December 1982
    Individual (60 offsprings)
    Officer
    icon of calendar 2023-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Mcgowan, Mary Katherine
    Born in February 1955
    Individual (55 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    M. M. SECRETARIAT LIMITED - now
    FORBES DAVIS & CO. LIMITED - 1986-11-25
    icon of addressEnvironment House, 6 Union Road, Nottingham, United Kingdom
    Active Corporate (5 parents, 87 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressEnvironment House, 6 Union Road, Nottingham, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    4,819,260 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-12-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Puri, Nathu Ram
    Director born in November 1939
    Individual (27 offsprings)
    Officer
    icon of calendar ~ 2004-11-22
    OF - Director → CIF 0
  • 2
    Puri, Anil
    Director born in October 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-12-22 ~ 2022-12-01
    OF - Director → CIF 0
  • 3
    Philpotts, James Edward
    Director born in May 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-05-16
    OF - Director → CIF 0
  • 4
    Mochor, Roy Stewart
    Director born in August 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-06-09 ~ 2023-06-22
    OF - Director → CIF 0
parent relation
Company in focus

HCML (HOLDINGS) LIMITED

Previous name
COMPAIR INTERNATIONAL LIMITED - 1988-05-06
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Related profiles found in government register
  • HCML (HOLDINGS) LIMITED
    Info
    COMPAIR INTERNATIONAL LIMITED - 1988-05-06
    Registered number 00961240
    icon of addressEnvironment House, 1 St. Marks Street, Nottingham NG3 1DE
    PRIVATE LIMITED COMPANY incorporated on 1969-09-01 (56 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
  • AMICORP INTERNATIONAL LIMITED
    S
    Registered number missing
    icon of address2nd Floor Marcy Building, Purcell Estate Po Box 2416 Road Town, Tortola, British Virgin Islands, FOREIGN
    CIF 1
  • AMICORP INTERNATIONAL LIMITED
    S
    Registered number missing
    icon of addressMarcy Building 2nd Floor, Purcell Estate P.o. Boc 2416, Road Town, Tortola, British Virgin Islands
    CIF 2
  • ADLER & CO INTERNATIONAL LTD
    S
    Registered number missing
    icon of addressPo Box 3161, Road Town, Tortola, British Virgin Islands, FOREIGN
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
Ceased 5
  • 1
    MARLOW INVESTMENTS LIMITED - 2002-10-17
    MARLOW PROPERTY LIMITED - 2002-02-26
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-02 ~ 2008-10-07
    CIF 3 - Director → ME
  • 2
    icon of addressThe Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-08 ~ 2009-06-01
    CIF 4 - Secretary → ME
  • 3
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-17 ~ 2005-11-29
    CIF 1 - Director → ME
  • 4
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-21 ~ 2006-12-07
    CIF 2 - LLP Designated Member → ME
  • 5
    icon of addressInternational House Suite 2, 8th Floor Dover Place, Ashford, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-24 ~ 2009-07-21
    CIF 5 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.