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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 3
  • 1
    Phillips, Helen Julie
    Finance Director born in November 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-08-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mccabe, Helen
    Managing Director born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    MARITZ TRAVEL LIMITED - 1979-12-31
    GRASS ROOTS EVENTCOM LIMITED - 2013-10-02
    MARITZ HOLDINGS LIMITED - 1993-08-09
    MARITZ LIMITED - 1984-12-05
    GRASS ROOTS MEETINGS AND EVENTS LIMITED - 2013-10-03
    MARITZ EUROPA LIMITED - 2008-12-12
    icon of addressPennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Cooper, Nigel Phillip
    Managing Director born in May 1963
    Individual
    Officer
    icon of calendar 2017-12-15 ~ 2019-03-29
    OF - Director → CIF 0
  • 2
    Howe, Matthew David
    Managing Director born in August 1971
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ 2017-12-15
    OF - Director → CIF 0
  • 3
    Corfield, Graham John
    Director born in April 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ 2011-07-01
    OF - Director → CIF 0
  • 4
    Kenny, Jonathan Paul Andrew
    Managing Director born in August 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ 2017-12-15
    OF - Director → CIF 0
  • 5
    Mclaughlin, John Desmond
    Company Director born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-20 ~ 2016-06-14
    OF - Director → CIF 0
  • 6
    Bender, Nick Richard
    Director born in November 1956
    Individual
    Officer
    icon of calendar 2008-09-05 ~ 2011-07-15
    OF - Director → CIF 0
  • 7
    Evans, Marian
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-30 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 8
    Richesson, Kirsten Ellen
    General Counsel And Secretary born in September 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ 2017-12-15
    OF - Director → CIF 0
  • 9
    Taylor, David Edward
    Director born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ 2016-10-06
    OF - Director → CIF 0
  • 10
    Jongeneel, Geertjan Jan
    Cfo born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ 2019-12-16
    OF - Director → CIF 0
  • 11
    O'byrne, Helen Sarah
    Individual
    Officer
    icon of calendar 2008-09-05 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 12
    Gurney, Patrick Philip
    Accountant born in June 1970
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ 2017-12-15
    OF - Director → CIF 0
  • 13
    Lister, Andrew William
    Director born in June 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-02-18 ~ 2016-10-06
    OF - Director → CIF 0
    icon of calendar 2016-10-07 ~ 2017-12-15
    OF - Director → CIF 0
  • 14
    Mclaughlin, Carina Irene Elisabeth
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-20 ~ 2008-09-05
    OF - Director → CIF 0
    Mclaughlin, Carina Irene Elisabeth
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-20 ~ 2008-09-05
    OF - Secretary → CIF 0
  • 15
    Evans, David William
    Director born in November 1947
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ 2013-02-18
    OF - Director → CIF 0
  • 16
    Wainhouse, Michelle Josephine
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 17
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-09-20 ~ 1993-09-20
    PE - Nominee Director → CIF 0
  • 18
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-09-20 ~ 1993-09-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRASS ROOTS HBI LIMITED

Previous names
HOTEL BROKERS INTERNATIONAL LIMITED - 2008-01-30
HBI LIMITED - 2008-12-17
Standard Industrial Classification
99999 - Dormant Company
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
111 GBP2017-12-31
111 GBP2016-12-31
Net Assets/Liabilities
111 GBP2017-12-31
111 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Number of shares allotted
Class 2 ordinary share
11 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
111 GBP2017-12-31
111 GBP2016-12-31

  • GRASS ROOTS HBI LIMITED
    Info
    HOTEL BROKERS INTERNATIONAL LIMITED - 2008-01-30
    HBI LIMITED - 2008-01-30
    Registered number 02854759
    icon of addressLinea, Harvest Crescent, Fleet GU51 2UZ
    PRIVATE LIMITED COMPANY incorporated on 1993-09-20 and dissolved on 2020-03-10 (26 years 5 months). 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.