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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
    Wikeley, Janis
    Born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, Stephen
    Born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Hind, Marion Jane
    Born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-03 ~ now
    OF - Director → CIF 0
  • 4
    Cooper, Derek Gordon
    Born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-03 ~ now
    OF - Director → CIF 0
  • 5
    Hillman, Roger John
    Born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-18 ~ now
    OF - Director → CIF 0
  • 6
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    icon of address9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Barker, Norman
    Retired born in February 1916
    Individual
    Officer
    icon of calendar 1995-07-25 ~ 1997-07-08
    OF - Director → CIF 0
  • 2
    Lie, Bent Asting
    Manager born in January 1947
    Individual
    Officer
    icon of calendar 2007-01-31 ~ 2023-12-04
    OF - Director → CIF 0
  • 3
    Elsby, Joan Kathleen
    Retired born in November 1917
    Individual
    Officer
    icon of calendar 2001-04-25 ~ 2012-08-01
    OF - Director → CIF 0
  • 4
    Hibbert, James Ronald Booth
    Retired Schoolmaster born in April 1922
    Individual
    Officer
    icon of calendar 2001-10-24 ~ 2010-07-01
    OF - Director → CIF 0
  • 5
    Barrow, George Buchanan
    Retired born in July 1913
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 2004-08-18
    OF - Director → CIF 0
  • 6
    Mitchell, Dora
    Housewife born in July 1910
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 7
    Collins, Gerald
    Retured born in April 1930
    Individual
    Officer
    icon of calendar 2017-09-01 ~ 2025-04-16
    OF - Director → CIF 0
  • 8
    Stewart, Stonebridge
    Individual
    Officer
    icon of calendar 2019-03-14 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 9
    Gregson, John
    Retired Engineer born in September 1943
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1997-08-29
    OF - Director → CIF 0
  • 10
    Offley, Elizabeth Anne
    Housewife born in October 1918
    Individual
    Officer
    icon of calendar ~ 2015-08-12
    OF - Director → CIF 0
  • 11
    Elsby, John Herman
    Company Director born in August 1913
    Individual
    Officer
    icon of calendar ~ 2001-03-17
    OF - Director → CIF 0
  • 12
    Gorton, Marjory
    Retired born in April 1923
    Individual
    Officer
    icon of calendar 2013-05-08 ~ 2024-08-16
    OF - Director → CIF 0
  • 13
    Thomas, Evelyn
    Retired born in April 1912
    Individual
    Officer
    icon of calendar 2005-08-19 ~ 2008-08-01
    OF - Director → CIF 0
  • 14
    Gregson, Emily
    Housewife born in October 1919
    Individual
    Officer
    icon of calendar ~ 1997-04-01
    OF - Director → CIF 0
  • 15
    Hanmer, May
    Housewife born in May 1907
    Individual
    Officer
    icon of calendar ~ 1994-01-02
    OF - Director → CIF 0
  • 16
    Crowe, Patricia Hilary
    Housewife born in March 1932
    Individual
    Officer
    icon of calendar ~ 1994-09-01
    OF - Director → CIF 0
  • 17
    Fitzpatrick, Rodney Wilfred
    Retired born in November 1925
    Individual
    Officer
    icon of calendar 1997-08-29 ~ 2016-10-28
    OF - Director → CIF 0
    Fitzpatrick, Rodney Wilfred
    Retired
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2012-09-01
    OF - Secretary → CIF 0
  • 18
    Kelly, Joan
    Housewife born in May 1915
    Individual
    Officer
    icon of calendar ~ 2014-09-01
    OF - Director → CIF 0
  • 19
    Barker, Marjorie Elise
    Retired born in August 1923
    Individual
    Officer
    icon of calendar 1997-07-24 ~ 2013-10-16
    OF - Director → CIF 0
  • 20
    Wilson, Brenda
    Retired born in January 1939
    Individual
    Officer
    icon of calendar 2010-05-24 ~ 2021-08-12
    OF - Director → CIF 0
    Wilson, Brenda
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2018-08-08
    OF - Secretary → CIF 0
  • 21
    Patterson, David Robert
    Retired Sales Manager born in March 1919
    Individual
    Officer
    icon of calendar ~ 2010-07-01
    OF - Director → CIF 0
    Patterson, David Robert
    Individual
    Officer
    icon of calendar ~ 2006-08-01
    OF - Secretary → CIF 0
  • 22
    Welsh, Ron
    Individual
    Officer
    icon of calendar 2017-09-01 ~ 2018-08-08
    OF - Secretary → CIF 0
  • 23
    Mitchell, Dilys Mary
    Retired born in February 1920
    Individual
    Officer
    icon of calendar 2000-08-22 ~ 2001-10-24
    OF - Director → CIF 0
  • 24
    Thomas, John Edward
    Retired born in June 1909
    Individual
    Officer
    icon of calendar 1994-09-08 ~ 2005-08-19
    OF - Director → CIF 0
  • 25
    Hayward, Harry Benjamin
    Retired born in January 1915
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 2011-05-31
    OF - Director → CIF 0
  • 26
    Harsant, John David
    Retired Actuary born in January 1930
    Individual
    Officer
    icon of calendar 2015-11-17 ~ 2023-03-03
    OF - Director → CIF 0
  • 27
    Mitchell, Vincent
    Retired Manager born in April 1921
    Individual
    Officer
    icon of calendar ~ 2000-07-04
    OF - Director → CIF 0
  • 28
    Bettley, Jean
    Retired born in January 1928
    Individual
    Officer
    icon of calendar 2018-01-05 ~ 2024-01-19
    OF - Director → CIF 0
  • 29
    Wikeley, James
    Retured born in October 1946
    Individual
    Officer
    icon of calendar 2017-08-25 ~ 2017-10-05
    OF - Director → CIF 0
  • 30
    Hayward, Joan
    Retired born in August 1928
    Individual
    Officer
    icon of calendar 2011-05-31 ~ 2023-08-25
    OF - Director → CIF 0
    Hayward, Joan
    Individual
    Officer
    icon of calendar 2017-05-14 ~ 2017-08-16
    OF - Secretary → CIF 0
    Haywad, Joan
    Individual
    Officer
    icon of calendar 2017-05-14 ~ 2017-08-16
    OF - Secretary → CIF 0
  • 31
    icon of address377, 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
    icon of addressStonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 1979-09-06 (46 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.