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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 4
  • 1
    Oberg, Jay Kinsey
    Banker born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Millar, Dale
    Global Head Of Tax born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    NAMEVITAL LIMITED - 1990-07-11
    icon of address8, Canada Square, London, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-13 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    icon of address1717, Main Street, Dallas, Texas, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 25
  • 1
    Burnett, David Henry
    Banker born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-24 ~ 2005-10-31
    OF - Director → CIF 0
  • 2
    Hoglund, Peter
    Investment Management born in April 1966
    Individual
    Officer
    icon of calendar 2005-10-31 ~ 2008-03-12
    OF - Director → CIF 0
  • 3
    De La Serre, Rene Barbier
    Company Director born in July 1940
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Cranmer, Eleanor
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-10 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 5
    Tobias, Paul Davison
    Executive Vice President & Coo born in January 1951
    Individual
    Officer
    icon of calendar 1994-10-16 ~ 1999-12-02
    OF - Director → CIF 0
  • 6
    Wellesley, Arthur Charles Valerian, The Duke Of Wellington
    Chairman born in August 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-10-07 ~ 2005-10-31
    OF - Director → CIF 0
  • 7
    Mooradian, Dennis
    Banker born in November 1947
    Individual
    Officer
    icon of calendar 2003-12-03 ~ 2005-10-31
    OF - Director → CIF 0
  • 8
    Robinson, James Christopher
    Ceo Munder Capital Management born in June 1961
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2004-08-02
    OF - Director → CIF 0
  • 9
    Monahan, Michael Thomas
    Ceo born in January 1939
    Individual
    Officer
    icon of calendar 1999-12-02 ~ 2001-10-01
    OF - Director → CIF 0
  • 10
    Colman, Warren Jay
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-04-21 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 11
    Newcombe, Stephen Thomas
    Chartered Accountant born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2019-06-06
    OF - Director → CIF 0
  • 12
    Munder, Lee Paul
    President & Ceo born in July 1945
    Individual
    Officer
    icon of calendar 1996-10-16 ~ 2000-03-23
    OF - Director → CIF 0
  • 13
    Lombard, Gilberte
    Senior Vice President Of Ccf born in July 1944
    Individual
    Officer
    icon of calendar ~ 1996-10-17
    OF - Director → CIF 0
    Lombard, Gilberte
    Company Secretary Hsbc France born in July 1944
    Individual
    icon of calendar 2005-10-31 ~ 2011-01-31
    OF - Director → CIF 0
    Lombard, Gilberte
    Individual
    Officer
    icon of calendar 1995-01-10 ~ 1997-04-21
    OF - Secretary → CIF 0
  • 14
    Haski, Michel
    Company Director born in June 1946
    Individual
    Officer
    icon of calendar ~ 1995-01-10
    OF - Director → CIF 0
  • 15
    Chang, Enrique
    Business Manager born in October 1962
    Individual
    Officer
    icon of calendar 2004-09-27 ~ 2005-10-31
    OF - Director → CIF 0
  • 16
    Dromer, Alain
    Chief Executive Officer Of Ccf born in May 1954
    Individual
    Officer
    icon of calendar ~ 2005-10-31
    OF - Director → CIF 0
  • 17
    Whitten, Celia Linda
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-01-10
    OF - Secretary → CIF 0
  • 18
    Michalak, Michael H
    Banker born in September 1957
    Individual
    Officer
    icon of calendar 2005-10-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 19
    Lewis, John
    Banker born in March 1948
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2003-12-03
    OF - Director → CIF 0
  • 20
    Cotterill, Ian Christopher
    Hsbc Chief Operating Officer born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-27 ~ 2003-09-12
    OF - Director → CIF 0
  • 21
    Rout, Brian
    Fund Manager born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-10-17
    OF - Director → CIF 0
  • 22
    Botley, John
    Global Head Of Finance born in April 1953
    Individual
    Officer
    icon of calendar 2005-10-31 ~ 2007-03-31
    OF - Director → CIF 0
  • 23
    Stewartby, Bernard Harold Ian Halley, Lord
    Consultant born in August 1935
    Individual
    Officer
    icon of calendar ~ 1996-10-17
    OF - Director → CIF 0
  • 24
    Loach, Paul
    Investment Manager born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-10-07
    OF - Director → CIF 0
  • 25
    COMAT REGISTRARS LIMITED - 2010-04-15
    icon of address2 High Coombe Place, Warren Cutting, Kingston-upon-thames, Surrey
    Dissolved Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    50 GBP2017-03-31
    Officer
    2005-10-31 ~ 2018-01-30
    PE - Secretary → CIF 0
parent relation
Company in focus

HCM HOLDINGS LIMITED

Previous names
TYPEVALUE LIMITED - 1989-02-22
FRAMLINGTON HOLDINGS LIMITED - 2005-12-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-13,582 GBP2018-01-01 ~ 2018-12-31
-8,799 GBP2017-01-01 ~ 2017-12-31
Profit/Loss on Ordinary Activities Before Tax
-13,582 GBP2018-01-01 ~ 2018-12-31
-8,799 GBP2017-01-01 ~ 2017-12-31
Profit/Loss
-13,582 GBP2018-01-01 ~ 2018-12-31
-8,799 GBP2017-01-01 ~ 2017-12-31
Cash at bank and in hand
1,318,929 GBP2018-12-31
1,332,290 GBP2017-12-31
Net Current Assets/Liabilities
1,306,324 GBP2018-12-31
1,319,906 GBP2017-12-31
Equity
Called up share capital
224 GBP2018-12-31
224 GBP2017-12-31
224 GBP2016-12-31
Retained earnings (accumulated losses)
1,306,100 GBP2018-12-31
1,319,682 GBP2017-12-31
1,328,481 GBP2016-12-31
Equity
1,306,324 GBP2018-12-31
1,319,906 GBP2017-12-31
1,328,705 GBP2016-12-31
Audit Fees/Expenses
5,280 GBP2017-01-01 ~ 2017-12-31
Trade Creditors/Trade Payables
Current
11,392 GBP2018-12-31
12,174 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
1,213 GBP2018-12-31
210 GBP2017-12-31

  • HCM HOLDINGS LIMITED
    Info
    TYPEVALUE LIMITED - 1989-02-22
    FRAMLINGTON HOLDINGS LIMITED - 1989-02-22
    Registered number 02314914
    icon of addressC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1988-11-09 and dissolved on 2024-01-03 (35 years 1 month). The company status is Dissolved.
    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.