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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 5
  • 1
    Huggins, Graham Keith
    Company Director born in July 1940
    Individual (24 offsprings)
    Officer
    1994-03-04 ~ now
    OF - Director → CIF 0
    Huggins, Graham Keith
    Individual (24 offsprings)
    Officer
    2003-04-01 ~ now
    OF - Secretary → CIF 0
    Graham Keith Huggins
    Born in July 1940
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Fraser, Robert James
    Accountant born in July 1971
    Individual (11 offsprings)
    Officer
    2003-04-01 ~ now
    OF - Director → CIF 0
    Robert James Fraser
    Born in July 1971
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    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
  • 3
    Wendy Huggins
    Born in December 1949
    Individual (2 offsprings)
    Person with significant control
    2018-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Holyoak, Christopher William
    Accountant born in August 1949
    Individual (6 offsprings)
    Officer
    1994-03-04 ~ 2003-04-01
    OF - Director → CIF 0
    Holyoak, Christopher William
    Company Director
    Individual (6 offsprings)
    Officer
    1994-03-04 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-03-04 ~ 1994-03-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

H & S CAPITAL CONSULTANTS LIMITED

Period: 1994-03-04 ~ 2023-08-01
Company number: 02904820
Registered name
H & S CAPITAL CONSULTANTS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
Current
0 GBP2022-03-31
77,723 GBP2021-03-31
Cash at bank and in hand
46 GBP2022-03-31
576 GBP2021-03-31
Net Assets/Liabilities
1 GBP2022-03-31
72,361 GBP2021-03-31
Equity
Called up share capital
2 GBP2022-03-31
2 GBP2021-03-31
Retained earnings (accumulated losses)
-1 GBP2022-03-31
72,359 GBP2021-03-31
Equity
1 GBP2022-03-31
72,361 GBP2021-03-31
Average Number of Employees
22021-04-01 ~ 2022-03-31
22020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2022-03-31
780 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2022-03-31
780 GBP2021-03-31
Property, Plant & Equipment - Disposals
Other
-780 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Disposals
-780 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2022-03-31
780 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2022-03-31
780 GBP2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-780 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-780 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Other
0 GBP2022-03-31
0 GBP2021-03-31
Property, Plant & Equipment
0 GBP2022-03-31
0 GBP2021-03-31
Trade Creditors/Trade Payables
Current
45 GBP2022-03-31
0 GBP2021-03-31
Other Creditors
Current
0 GBP2022-03-31
5,938 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-01 ~ 2022-03-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2021-04-01 ~ 2022-03-31
2 GBP2020-04-01 ~ 2021-03-31

Related profiles found in government register
  • H & S CAPITAL CONSULTANTS LIMITED
    Info
    Registered number 02904820
    C/o Praxis, 1 Poultry, London EC2R 8EJ
    PRIVATE LIMITED COMPANY incorporated on 1994-03-04 and dissolved on 2023-08-01 (29 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • H & S CAPITAL CONSULTANTS LIMITED
    S
    Registered number 2904820
    C/o Praxis, 1, Poultry, London, United Kingdom, EC2R 8EJ
    CIF 1
  • H & S CAPITAL CONSULTANTS LIMITED
    S
    Registered number 2904820
    C/o Praxis, 1, Poultry, London, United Kingdom, EC2R 8EJ
    Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    W G PARTNERSHIP LLP
    OC314612
    1 Fore Street Avenue, C/o Praxis, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-08-01
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm OE
    Officer
    2005-08-10 ~ 2023-08-01
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.