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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Garrett, Simon Charles
    Management Consultant born in January 1960
    Individual (8 offsprings)
    Officer
    2005-02-02 ~ 2010-01-19
    OF - Director → CIF 0
  • 2
    Chorley, Jonathan Paul
    Armed Forces born in November 1968
    Individual (2 offsprings)
    Officer
    2019-01-21 ~ 2021-06-01
    OF - Director → CIF 0
  • 3
    Briggs, Simon Christopher
    Banker born in December 1961
    Individual (5 offsprings)
    Officer
    2014-03-26 ~ 2017-03-15
    OF - Director → CIF 0
  • 4
    Cobb, George Robert
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Brigden, David
    Chartered Surveyor born in August 1958
    Individual (3 offsprings)
    Officer
    (before 1991-10-18) ~ 1992-02-12
    OF - Director → CIF 0
  • 6
    Stevens, Roy Charles William
    Individual (2 offsprings)
    Officer
    (before 1991-10-18) ~ 1993-10-31
    OF - Secretary → CIF 0
  • 7
    Holmes, Michael Anthony
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    1993-11-01 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 8
    Vincent, Mark Andrew Frederick, Lt Col The Hon
    Army Officer born in September 1960
    Individual (2 offsprings)
    Officer
    2001-07-23 ~ 2004-01-09
    OF - Director → CIF 0
    Vincent, Mark, Colonel The Honourable
    Army Officer born in September 1960
    Individual (2 offsprings)
    Officer
    2015-03-23 ~ 2019-01-21
    OF - Director → CIF 0
    Col The Hon Mark Vincent
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-21
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Lalor, Simon Francis Neil
    Marketing born in March 1956
    Individual (15 offsprings)
    Officer
    1993-11-01 ~ 1999-03-09
    OF - Director → CIF 0
  • 10
    Caie, Alastair Dudley Campbell
    Banking born in July 1963
    Individual (4 offsprings)
    Officer
    2006-11-06 ~ 2009-01-07
    OF - Director → CIF 0
    Caie, Alastair Dudley Campbell
    Director born in July 1963
    Individual (4 offsprings)
    2019-01-21 ~ 2021-12-01
    OF - Director → CIF 0
  • 11
    Boden, Nicholas William Edward
    Chartered Accountant born in April 1962
    Individual (2 offsprings)
    Officer
    (before 1991-10-18) ~ 1992-02-12
    OF - Director → CIF 0
  • 12
    Russell, Mark Nigel George
    Financial Services Consultant born in January 1959
    Individual (3 offsprings)
    Officer
    2010-01-18 ~ 2012-01-31
    OF - Director → CIF 0
  • 13
    Hendin, Edward John Beauchamp Charles
    Stockbroker born in August 1972
    Individual (3 offsprings)
    Officer
    2003-12-05 ~ 2009-10-18
    OF - Director → CIF 0
  • 14
    Blackett-ord, Benjamin James
    Stock Exchange Inspector born in February 1963
    Individual (7 offsprings)
    Officer
    (before 1991-10-18) ~ 1993-03-08
    OF - Director → CIF 0
  • 15
    Crane, Sean Dennis
    Individual (5 offsprings)
    Officer
    2020-10-12 ~ 2020-11-27
    OF - Secretary → CIF 0
  • 16
    Pickersgill, Andrew Timothy
    Underwriter born in April 1967
    Individual (4 offsprings)
    Officer
    1993-03-08 ~ 1993-10-31
    OF - Director → CIF 0
    Pickersgill, Andrew Timothy
    Hospitality born in April 1967
    Individual (4 offsprings)
    1995-10-31 ~ 1996-03-18
    OF - Director → CIF 0
  • 17
    Wilkinson, Howard James Philip
    Regular Army born in June 1968
    Individual (3 offsprings)
    Officer
    2011-07-18 ~ 2014-03-26
    OF - Director → CIF 0
    Wilkinson, Howard James Philip
    Born in June 1968
    Individual (3 offsprings)
    2022-10-04 ~ 2025-10-14
    OF - Director → CIF 0
  • 18
    Fordham, Crispin, Capt
    Student born in October 1971
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2010-02-19
    OF - Director → CIF 0
  • 19
    Elliott-frey, Andrew Stephen Timothy
    Individual (4 offsprings)
    Officer
    2012-09-03 ~ 2017-05-10
    OF - Secretary → CIF 0
    Elliott-frey, Andrew
    Individual (4 offsprings)
    Officer
    2019-01-21 ~ 2020-10-12
    OF - Secretary → CIF 0
  • 20
    Symes, Benjamin Mountstephen
    Chartered Surveyor born in March 1976
    Individual (2 offsprings)
    Officer
    2004-11-25 ~ 2010-02-19
    OF - Director → CIF 0
  • 21
    Emus, William Mervyn
    Director born in May 1965
    Individual (1 offspring)
    Officer
    (before 1991-10-18) ~ 1993-10-31
    OF - Director → CIF 0
  • 22
    Garway-templeman, Hugh
    Stockbroker born in September 1964
    Individual (2 offsprings)
    Officer
    1991-04-09 ~ 1996-03-18
    OF - Director → CIF 0
  • 23
    Wood, Mark, Lieutenant Colonel
    Military born in September 1975
    Individual (2 offsprings)
    Officer
    2016-05-28 ~ 2019-01-21
    OF - Director → CIF 0
    Lieutenant Colonel Mark Wood
    Born in September 1975
    Individual (2 offsprings)
    Person with significant control
    2016-05-28 ~ 2019-01-21
    PE - Right to appoint or remove directors → CIF 0
  • 24
    Bate, Adam George Edward
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
    Bate, Adam George Edward
    Executive Director born in October 1972
    Individual (3 offsprings)
    2021-06-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 25
    King, Martin
    Director born in October 1972
    Individual (9 offsprings)
    Officer
    2006-04-01 ~ 2009-10-18
    OF - Director → CIF 0
  • 26
    Barber, Philip Lionel
    Accountant
    Individual (3 offsprings)
    Officer
    2002-10-31 ~ 2012-09-13
    OF - Secretary → CIF 0
  • 27
    Clarke, George Robert
    Solicitor born in December 1959
    Individual (8 offsprings)
    Officer
    1999-03-09 ~ 2007-01-25
    OF - Director → CIF 0
  • 28
    Beaumont, David Wynne
    Individual (3 offsprings)
    Officer
    2017-05-10 ~ 2019-01-21
    OF - Secretary → CIF 0
  • 29
    Allnutt, Hans Victor Edward Frederick
    Lawyer born in May 1980
    Individual (2 offsprings)
    Officer
    2011-02-25 ~ 2014-03-26
    OF - Director → CIF 0
  • 30
    Lovell, William Jeremy
    Chartered Surveyor born in May 1964
    Individual (3 offsprings)
    Officer
    1992-02-12 ~ 1996-03-18
    OF - Director → CIF 0
  • 31
    Upton, Charles Nicholas Jeremy
    Independent Financial Advisor born in May 1976
    Individual (2 offsprings)
    Officer
    2010-02-19 ~ 2011-02-25
    OF - Director → CIF 0
  • 32
    Murphy, Robert Stuart Thomas, Colonel
    Chartered Surveyor born in July 1963
    Individual (6 offsprings)
    Officer
    2009-01-07 ~ 2011-07-18
    OF - Director → CIF 0
    Murphy, Robert Stuart Thomas, Colonel
    Surveyor born in July 1963
    Individual (6 offsprings)
    2012-01-31 ~ 2015-03-18
    OF - Director → CIF 0
  • 33
    Doherty, James William
    Bursar born in November 1970
    Individual (2 offsprings)
    Officer
    2014-03-26 ~ 2016-04-16
    OF - Director → CIF 0
  • 34
    Hewett, Stephen
    Individual (4 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Secretary → CIF 0
  • 35
    Spooner, David Peter
    Company Director born in January 1947
    Individual (2 offsprings)
    Officer
    (before 1991-10-18) ~ 1993-10-31
    OF - Director → CIF 0
  • 36
    HAC ENTERPRISES LIMITED
    01677400
    Armoury House, City Road, London, England
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HAC FLANK COMPANIES' BALL LIMITED

Period: 1988-06-10 ~ now
Company number: 02266408
Registered name
HAC FLANK COMPANIES' BALL LIMITED - now
Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Turnover/Revenue
84,000 GBP2021-11-01 ~ 2022-10-31
0 GBP2020-11-01 ~ 2021-10-31
Cost of Sales
-80,000 GBP2021-11-01 ~ 2022-10-31
0 GBP2020-11-01 ~ 2021-10-31
Gross Profit/Loss
4,000 GBP2021-11-01 ~ 2022-10-31
0 GBP2020-11-01 ~ 2021-10-31
Distribution Costs
0 GBP2021-11-01 ~ 2022-10-31
0 GBP2020-11-01 ~ 2021-10-31
Administrative Expenses
0 GBP2021-11-01 ~ 2022-10-31
0 GBP2020-11-01 ~ 2021-10-31
Other operating income
0 GBP2021-11-01 ~ 2022-10-31
0 GBP2020-11-01 ~ 2021-10-31
Operating Profit/Loss
4,000 GBP2021-11-01 ~ 2022-10-31
0 GBP2020-11-01 ~ 2021-10-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2021-11-01 ~ 2022-10-31
0 GBP2020-11-01 ~ 2021-10-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2021-11-01 ~ 2022-10-31
0 GBP2020-11-01 ~ 2021-10-31
Profit/Loss on Ordinary Activities Before Tax
4,000 GBP2021-11-01 ~ 2022-10-31
0 GBP2020-11-01 ~ 2021-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-11-01 ~ 2022-10-31
0 GBP2020-11-01 ~ 2021-10-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2022-10-31
0 GBP2021-10-31
Intangible Assets
0 GBP2022-10-31
0 GBP2021-10-31
Property, Plant & Equipment
0 GBP2022-10-31
0 GBP2021-10-31
Fixed Assets - Investments
0 GBP2022-10-31
0 GBP2021-10-31
Fixed Assets
0 GBP2022-10-31
0 GBP2021-10-31
Total Inventories
0 GBP2022-10-31
0 GBP2021-10-31
Debtors
0 GBP2022-10-31
0 GBP2021-10-31
Cash at bank and in hand
14,000 GBP2022-10-31
9,000 GBP2021-10-31
Current assets - Investments
0 GBP2022-10-31
0 GBP2021-10-31
Current Assets
14,000 GBP2022-10-31
9,000 GBP2021-10-31
Net Current Assets/Liabilities
5,000 GBP2022-10-31
1,000 GBP2021-10-31
Total Assets Less Current Liabilities
5,000 GBP2022-10-31
1,000 GBP2021-10-31
Net Assets/Liabilities
5,000 GBP2022-10-31
1,000 GBP2021-10-31
Equity
Called up share capital
1,000 GBP2022-10-31
1,000 GBP2021-10-31
Share premium
0 GBP2022-10-31
0 GBP2021-10-31
Retained earnings (accumulated losses)
0 GBP2022-10-31
0 GBP2021-10-31
Equity
5,000 GBP2022-10-31
1,000 GBP2021-10-31
Average Number of Employees
02021-11-01 ~ 2022-10-31
02020-11-01 ~ 2021-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2022-10-31
0 GBP2021-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2022-10-31
0 GBP2021-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2022-10-31
0 GBP2021-10-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2022-10-31
0 GBP2021-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2022-10-31
0 GBP2021-10-31
Other Creditors
Amounts falling due within one year
9,000 GBP2022-10-31
8,000 GBP2021-10-31
  • HAC FLANK COMPANIES' BALL LIMITED
    Info
    Registered number 02266408
    Honourable Artillery Company Armoury House, City Road, London EC1Y 2BQ
    PRIVATE LIMITED COMPANY incorporated on 1988-06-10 (37 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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