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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 6
  • 1
    Hind, Marion Jane
    Born in October 1955
    Individual (1 offspring)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Wikeley, Janis
    Born in January 1952
    Individual (1 offspring)
    Officer
    2017-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Pearson, Stephen
    Born in May 1953
    Individual (1 offspring)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 4
    Cooper, Derek Gordon
    Born in December 1948
    Individual (2 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 5
    Hillman, Roger John
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2004-08-18 ~ now
    OF - Director → CIF 0
  • 6
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents, 2360 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Bettley, Jean
    Retired born in January 1928
    Individual
    Officer
    2018-01-05 ~ 2024-01-19
    OF - Director → CIF 0
  • 2
    Barker, Norman
    Retired born in February 1916
    Individual
    Officer
    1995-07-25 ~ 1997-07-08
    OF - Director → CIF 0
  • 3
    Harsant, John David
    Retired Actuary born in January 1930
    Individual
    Officer
    2015-11-17 ~ 2023-03-03
    OF - Director → CIF 0
  • 4
    Hanmer, May
    Housewife born in May 1907
    Individual
    Officer
    ~ 1994-01-02
    OF - Director → CIF 0
  • 5
    Gregson, John
    Retired Engineer born in September 1943
    Individual
    Officer
    1997-04-01 ~ 1997-08-29
    OF - Director → CIF 0
  • 6
    Crowe, Patricia Hilary
    Housewife born in March 1932
    Individual
    Officer
    ~ 1994-09-01
    OF - Director → CIF 0
  • 7
    Lie, Bent Asting
    Manager born in January 1947
    Individual
    Officer
    2007-01-31 ~ 2023-12-04
    OF - Director → CIF 0
  • 8
    Hibbert, James Ronald Booth
    Retired Schoolmaster born in April 1922
    Individual
    Officer
    2001-10-24 ~ 2010-07-01
    OF - Director → CIF 0
  • 9
    Gorton, Marjory
    Retired born in April 1923
    Individual
    Officer
    2013-05-08 ~ 2024-08-16
    OF - Director → CIF 0
  • 10
    Mitchell, Dilys Mary
    Retired born in February 1920
    Individual
    Officer
    2000-08-22 ~ 2001-10-24
    OF - Director → CIF 0
  • 11
    Elsby, John Herman
    Company Director born in August 1913
    Individual
    Officer
    ~ 2001-03-17
    OF - Director → CIF 0
  • 12
    Gregson, Emily
    Housewife born in October 1919
    Individual
    Officer
    ~ 1997-04-01
    OF - Director → CIF 0
  • 13
    Hayward, Joan
    Retired born in August 1928
    Individual
    Officer
    2011-05-31 ~ 2023-08-25
    OF - Director → CIF 0
    Hayward, Joan
    Individual
    Officer
    2017-05-14 ~ 2017-08-16
    OF - Secretary → CIF 0
    Haywad, Joan
    Individual
    Officer
    2017-05-14 ~ 2017-08-16
    OF - Secretary → CIF 0
  • 14
    Wikeley, James
    Retured born in October 1946
    Individual
    Officer
    2017-08-25 ~ 2017-10-05
    OF - Director → CIF 0
  • 15
    Kelly, Joan
    Housewife born in May 1915
    Individual
    Officer
    ~ 2014-09-01
    OF - Director → CIF 0
  • 16
    Barker, Marjorie Elise
    Retired born in August 1923
    Individual
    Officer
    1997-07-24 ~ 2013-10-16
    OF - Director → CIF 0
  • 17
    Hayward, Harry Benjamin
    Retired born in January 1915
    Individual
    Officer
    1995-06-30 ~ 2011-05-31
    OF - Director → CIF 0
  • 18
    Thomas, John Edward
    Retired born in June 1909
    Individual
    Officer
    1994-09-08 ~ 2005-08-19
    OF - Director → CIF 0
  • 19
    Mitchell, Dora
    Housewife born in July 1910
    Individual
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 20
    Stewart, Stonebridge
    Individual
    Officer
    2019-03-14 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 21
    Fitzpatrick, Rodney Wilfred
    Retired born in November 1925
    Individual
    Officer
    1997-08-29 ~ 2016-10-28
    OF - Director → CIF 0
    Fitzpatrick, Rodney Wilfred
    Retired
    Individual
    Officer
    2006-08-01 ~ 2012-09-01
    OF - Secretary → CIF 0
  • 22
    Patterson, David Robert
    Retired Sales Manager born in March 1919
    Individual
    Officer
    ~ 2010-07-01
    OF - Director → CIF 0
    Patterson, David Robert
    Individual
    Officer
    ~ 2006-08-01
    OF - Secretary → CIF 0
  • 23
    Offley, Elizabeth Anne
    Housewife born in October 1918
    Individual
    Officer
    ~ 2015-08-12
    OF - Director → CIF 0
  • 24
    Barrow, George Buchanan
    Retired born in July 1913
    Individual
    Officer
    1995-06-30 ~ 2004-08-18
    OF - Director → CIF 0
  • 25
    Mitchell, Vincent
    Retired Manager born in April 1921
    Individual
    Officer
    ~ 2000-07-04
    OF - Director → CIF 0
  • 26
    Collins, Gerald
    Retured born in April 1930
    Individual
    Officer
    2017-09-01 ~ 2025-04-16
    OF - Director → CIF 0
  • 27
    Wilson, Brenda
    Retired born in January 1939
    Individual
    Officer
    2010-05-24 ~ 2021-08-12
    OF - Director → CIF 0
    Wilson, Brenda
    Individual
    Officer
    2012-09-01 ~ 2018-08-08
    OF - Secretary → CIF 0
  • 28
    Elsby, Joan Kathleen
    Retired born in November 1917
    Individual
    Officer
    2001-04-25 ~ 2012-08-01
    OF - Director → CIF 0
  • 29
    Welsh, Ron
    Individual
    Officer
    2017-09-01 ~ 2018-08-08
    OF - Secretary → CIF 0
  • 30
    Thomas, Evelyn
    Retired born in April 1912
    Individual
    Officer
    2005-08-19 ~ 2008-08-01
    OF - Director → CIF 0
  • 31
    377, Hoylake Road, Wirral, United Kingdom
    Active Corporate (1 parent, 74 offsprings)
    Equity (Company account)
    294 GBP2024-03-31
    Officer
    2018-08-08 ~ 2019-03-14
    PE - Secretary → CIF 0
parent relation
Company in focus

H.B. NOMINEES LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Current Assets
100 GBP2024-03-31
100 GBP2023-03-31
Net Current Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
3,100 GBP2024-03-31
3,100 GBP2023-03-31
Net Assets/Liabilities
3,100 GBP2024-03-31
3,100 GBP2023-03-31
Equity
3,100 GBP2024-03-31
3,100 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • H.B. NOMINEES LIMITED
    Info
    Registered number 01447136
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 1979-09-06 (46 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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 9 February 2026 and licensed under the Open Government Licence v3.0.