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 3
  • 1
    Robinson, Francesca Mary
    Director born in September 1959
    Individual (11 offsprings)
    Officer
    1999-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Krafchik, Laurence
    Director born in August 1968
    Individual (10 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
    Krafchik, Laurence
    Individual (10 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Secretary → CIF 0
  • 3
    OPD GROUP LIMITED - 2005-12-21
    CODEISSUE LIMITED - 2005-10-26
    62, Queen Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    10,226,335 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Moss, Ian Donald
    Company Director born in September 1961
    Individual
    Officer
    2001-06-08 ~ 2022-09-27
    OF - Director → CIF 0
    Moss, Ian Donald
    Individual
    Officer
    2009-10-13 ~ 2022-09-27
    OF - Secretary → CIF 0
  • 2
    Hearn, Peter John
    Director born in April 1953
    Individual (16 offsprings)
    Officer
    1994-10-21 ~ 2024-10-02
    OF - Director → CIF 0
  • 3
    Westcombe, Philip Frederick
    Training General Manager born in April 1947
    Individual (2 offsprings)
    Officer
    ~ 1992-05-29
    OF - Director → CIF 0
  • 4
    Veltman, Ian Michael
    Director born in August 1955
    Individual
    Officer
    1992-05-29 ~ 1994-10-21
    OF - Director → CIF 0
  • 5
    Purohit, Sunil Kumud
    Chartered Accountant born in October 1963
    Individual (5 offsprings)
    Officer
    2000-01-31 ~ 2001-06-18
    OF - Director → CIF 0
  • 6
    Chandler, Judy
    Individual
    Officer
    ~ 1992-05-29
    OF - Secretary → CIF 0
  • 7
    Webster, Paul Robert
    Individual
    Officer
    1992-12-31 ~ 2009-10-13
    OF - Secretary → CIF 0
  • 8
    Heayberd, Christopher Incledon
    Accountant born in August 1952
    Individual (10 offsprings)
    Officer
    1999-05-19 ~ 2000-01-31
    OF - Director → CIF 0
    Heayberd, Christopher Incledon
    Individual (10 offsprings)
    Officer
    1992-05-29 ~ 1992-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HOGGETT BOWERS INTERIM MANAGEMENT LIMITED

Previous names
SPECIALIST CONSULTANCY RECRUITMENT LIMITED - 1999-04-23
COUNTERHOLD LIMITED - 1997-04-15
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Debtors
491,059 GBP2022-12-31
161,091 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-5,306 GBP2022-12-31
-90,446 GBP2021-12-31
Net Current Assets/Liabilities
485,753 GBP2022-12-31
70,645 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
485,751 GBP2022-12-31
70,643 GBP2021-12-31
Equity
485,753 GBP2022-12-31
70,645 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2022-12-31
104,150 GBP2021-12-31
Amounts Owed By Related Parties
491,059 GBP2022-12-31
Current
48,399 GBP2021-12-31
Other Debtors
Amounts falling due within one year
0 GBP2022-12-31
8,542 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
491,059 GBP2022-12-31
161,091 GBP2021-12-31
Trade Creditors/Trade Payables
Current
0 GBP2022-12-31
38 GBP2021-12-31
Amounts owed to group undertakings
Current
0 GBP2022-12-31
80,225 GBP2021-12-31
Corporation Tax Payable
Current
3,673 GBP2022-12-31
0 GBP2021-12-31
Other Taxation & Social Security Payable
Current
1,633 GBP2022-12-31
3,383 GBP2021-12-31
Other Creditors
Current
0 GBP2022-12-31
6,800 GBP2021-12-31
Creditors
Current
5,306 GBP2022-12-31
90,446 GBP2021-12-31

  • HOGGETT BOWERS INTERIM MANAGEMENT LIMITED
    Info
    SPECIALIST CONSULTANCY RECRUITMENT LIMITED - 1999-04-23
    COUNTERHOLD LIMITED - 1997-04-15
    Registered number 02566143
    62 Queen Street, London EC4R 1EB
    Private Limited Company incorporated on 1990-12-06 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.