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
    Director born in September 1959
    Individual (11 offsprings)
    Officer
    1994-07-01 ~ 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 7
  • 1
    Moss, Ian Donald
    Director born in September 1961
    Individual
    Officer
    2002-02-25 ~ 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
    1993-12-15 ~ 2024-10-02
    OF - Director → CIF 0
  • 3
    Irvine, Cynthia
    Consultant born in March 1957
    Individual
    Officer
    1994-11-01 ~ 1997-06-12
    OF - Director → CIF 0
  • 4
    Stoneman, Susan Elizabeth
    Individual
    Officer
    1993-07-12 ~ 1993-12-15
    OF - Nominee Secretary → CIF 0
  • 5
    Lewington, Keith Edward
    Born in August 1951
    Individual (5 offsprings)
    Officer
    1993-07-12 ~ 1993-12-21
    OF - Nominee Director → CIF 0
  • 6
    Harris, Jeremy Paul
    Individual
    Officer
    1993-12-15 ~ 1997-06-12
    OF - Secretary → CIF 0
  • 7
    Webster, Paul Robert
    Individual
    Officer
    1997-06-12 ~ 2009-10-13
    OF - Secretary → CIF 0
parent relation
Company in focus

HOGGETT BOWERS LIMITED

Previous name
KELLEAF LIMITED - 1994-01-14
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-12-31
1 GBP2019-12-31
Creditors
Amounts falling due within one year
0 GBP2020-12-31
0 GBP2019-12-31
Net Current Assets/Liabilities
0 GBP2020-12-31
0 GBP2019-12-31
Total Assets Less Current Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Creditors
Amounts falling due after one year
0 GBP2020-12-31
0 GBP2019-12-31
Net Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

  • HOGGETT BOWERS LIMITED
    Info
    KELLEAF LIMITED - 1994-01-14
    Registered number 02835218
    62 Queen Street, London EC4R 1EB
    Private Limited Company incorporated on 1993-07-12 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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.