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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 6
  • 1
    Marsden, Guy Norman
    Born in March 1957
    Individual (124 offsprings)
    Officer
    2000-06-22 ~ now
    OF - Director → CIF 0
    Mr Guy Norman Marsden
    Born in March 1957
    Individual (124 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Pulford, Piet James
    Born in November 1954
    Individual (125 offsprings)
    Officer
    1992-12-11 ~ now
    OF - Director → CIF 0
    Pulford, Piet James
    Individual (125 offsprings)
    Officer
    1992-12-11 ~ now
    OF - Secretary → CIF 0
    Mr Piet James Pulford
    Born in November 1954
    Individual (125 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Kitchner, Howard Edward
    Born in October 1944
    Individual (28 offsprings)
    Officer
    1992-12-11 ~ 2000-06-23
    OF - Director → CIF 0
  • 4
    Hockey, Joseph Max
    Born in April 1945
    Individual (14 offsprings)
    Officer
    (before 1991-11-26) ~ 1992-12-11
    OF - Director → CIF 0
    Hockey, Joseph Max
    Individual (14 offsprings)
    Officer
    (before 1991-11-26) ~ 1992-12-11
    OF - Secretary → CIF 0
  • 5
    Warren, Michael James
    Born in December 1936
    Individual (4 offsprings)
    Officer
    (before 1991-11-26) ~ 1992-02-07
    OF - Director → CIF 0
  • 6
    I.C.H. FINANCIAL AND TECHNICAL SERVICES LIMITED - now 01642722
    CHARLES FULTON DEVELOPMENTS COMPANY LIMITED - 1986-06-04
    FUTURESCLEAR LIMITED - 1985-09-24
    FILPEN LIMITED - 1982-08-05
    8 Winmarleigh Street, Warrington, Cheshire, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

H.D. FINANCE LIMITED

Period: 1980-12-31 ~ 2026-03-17
Company number: 01478106
Registered names
H.D. FINANCE LIMITED - Dissolved
SHULEENAY LIMITED - 1980-12-31
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Debtors
100 GBP2025-03-31
100 GBP2024-03-31
Creditors
Current
2 GBP2025-03-31
2 GBP2024-03-31
Net Current Assets/Liabilities
98 GBP2025-03-31
98 GBP2024-03-31
Total Assets Less Current Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
2 GBP2024-03-31
Investments in Group Undertakings
2 GBP2025-03-31
2 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
100 GBP2025-03-31
100 GBP2024-03-31
Amounts owed to group undertakings
Current
2 GBP2025-03-31
2 GBP2024-03-31

Related profiles found in government register
  • H.D. FINANCE LIMITED
    Info
    SHULEENAY LIMITED - 1980-12-31
    Registered number 01478106
    8 Winmarleigh Street, Warrington, Cheshire WA1 1JW
    PRIVATE LIMITED COMPANY incorporated on 1980-02-08 and dissolved on 2026-03-17 (46 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
  • HD FINANCE LIMITED
    S
    Registered number 01478106
    8 Winmarleigh Street, Warrington, Cheshire, England, WA1 1JW
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BAK GROUP LIMITED
    - now 01478149
    BEATRUTE LIMITED - 1980-12-31
    8 Winmarleigh Street, Warrington, Cheshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.