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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 21
  • 1
    Mclaughlin, John Desmond
    Company Director born in January 1964
    Individual (7 offsprings)
    Officer
    1993-09-20 ~ 2016-06-14
    OF - Director → CIF 0
  • 2
    Wainhouse, Michelle Josephine
    Individual (25 offsprings)
    Officer
    2016-10-06 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 3
    Corfield, Graham John
    Director born in April 1969
    Individual (20 offsprings)
    Officer
    2008-09-05 ~ 2011-07-01
    OF - Director → CIF 0
  • 4
    Mccabe, Helen
    Managing Director born in August 1968
    Individual (6 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 5
    Phillips, Helen Julie
    Finance Director born in November 1968
    Individual (9 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
  • 6
    Kenny, Jonathan Paul Andrew
    Managing Director born in August 1970
    Individual (23 offsprings)
    Officer
    2016-10-06 ~ 2017-12-15
    OF - Director → CIF 0
  • 7
    Mclaughlin, Carina Irene Elisabeth
    Company Director born in October 1963
    Individual (3 offsprings)
    Officer
    1993-09-20 ~ 2008-09-05
    OF - Director → CIF 0
    Mclaughlin, Carina Irene Elisabeth
    Company Director
    Individual (3 offsprings)
    Officer
    1993-09-20 ~ 2008-09-05
    OF - Secretary → CIF 0
  • 8
    Taylor, David Edward
    Director born in November 1966
    Individual (6 offsprings)
    Officer
    2008-09-05 ~ 2016-10-06
    OF - Director → CIF 0
  • 9
    Evans, David William
    Director born in November 1947
    Individual (39 offsprings)
    Officer
    2008-09-05 ~ 2013-02-18
    OF - Director → CIF 0
  • 10
    Lister, Andrew William
    Director born in June 1962
    Individual (23 offsprings)
    Officer
    2013-02-18 ~ 2016-10-06
    OF - Director → CIF 0
    2016-10-07 ~ 2017-12-15
    OF - Director → CIF 0
  • 11
    Jongeneel, Geertjan Jan
    Cfo born in February 1960
    Individual (7 offsprings)
    Officer
    2017-12-15 ~ 2019-12-16
    OF - Director → CIF 0
  • 12
    Richesson, Kirsten Ellen
    General Counsel And Secretary born in September 1969
    Individual (25 offsprings)
    Officer
    2016-10-06 ~ 2017-12-15
    OF - Director → CIF 0
  • 13
    Bender, Nick Richard
    Director born in November 1956
    Individual (6 offsprings)
    Officer
    2008-09-05 ~ 2011-07-15
    OF - Director → CIF 0
  • 14
    Cooper, Nigel Phillip
    Managing Director born in May 1963
    Individual (30 offsprings)
    Officer
    2017-12-15 ~ 2019-03-29
    OF - Director → CIF 0
  • 15
    Howe, Matthew David
    Managing Director born in August 1971
    Individual (27 offsprings)
    Officer
    2016-10-06 ~ 2017-12-15
    OF - Director → CIF 0
  • 16
    Gurney, Patrick Philip
    Accountant born in June 1970
    Individual (60 offsprings)
    Officer
    2016-10-06 ~ 2017-12-15
    OF - Director → CIF 0
  • 17
    Evans, Marian
    Individual (20 offsprings)
    Officer
    2013-06-30 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 18
    O'byrne, Helen Sarah
    Individual (15 offsprings)
    Officer
    2008-09-05 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 19
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1993-09-20 ~ 1993-09-20
    OF - Nominee Director → CIF 0
  • 20
    GRASS ROOTS MEETINGS & EVENTS LIMITED
    - now 01092681
    GRASS ROOTS MEETINGS AND EVENTS LIMITED - 2013-10-03
    GRASS ROOTS EVENTCOM LIMITED - 2013-10-02
    MARITZ EUROPA LIMITED - 2008-12-12
    MARITZ HOLDINGS LIMITED - 1993-08-09
    MARITZ LIMITED - 1984-12-05
    MARITZ TRAVEL LIMITED - 1979-12-31
    Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom
    Dissolved Corporate (42 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 21
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1993-09-20 ~ 1993-09-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GRASS ROOTS HBI LIMITED

Period: 2008-12-17 ~ 2020-03-10
Company number: 02854759
Registered names
GRASS ROOTS HBI LIMITED - Dissolved
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
    HBI LIMITED - 2008-12-17
    HOTEL BROKERS INTERNATIONAL LIMITED - 2008-12-17
    Registered number 02854759
    Linea, 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.