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 1
  • Bland, Errol (nww
    Company Director born in July 1965
    Individual (32 offsprings)
    Officer
    2006-06-13 ~ dissolved
    OF - Director → CIF 0
    Mr Errol (nww Bland
    Born in July 1965
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Darvill, Eric Rodney
    Individual
    Officer
    2002-07-20 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 2
    Bland, John David
    Director & Secretary born in October 1963
    Individual (3 offsprings)
    Officer
    1994-07-04 ~ 1998-02-18
    OF - Director → CIF 0
    Bland, John David
    Director & Secretary
    Individual (3 offsprings)
    Officer
    1994-07-04 ~ 1998-02-18
    OF - Secretary → CIF 0
  • 3
    Bland, Emma
    Individual (1 offspring)
    Officer
    2006-06-13 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 4
    Bland, Myriad Linda
    Director born in January 1964
    Individual
    Officer
    1994-07-04 ~ 2000-06-01
    OF - Director → CIF 0
  • 5
    Bland, Errol
    Director born in July 1965
    Individual (32 offsprings)
    Officer
    1998-02-18 ~ 2002-07-05
    OF - Director → CIF 0
    Bland, Errol
    Director
    Individual (32 offsprings)
    Officer
    1998-02-18 ~ 2002-07-20
    OF - Secretary → CIF 0
  • 6
    Bland, John Colin
    Director born in December 1937
    Individual
    Officer
    2000-06-01 ~ 2006-06-13
    OF - Director → CIF 0
  • 7
    4 Eghams Court, Boston Drive, Bourne End, Buckinghamshire
    Corporate
    Officer
    2005-03-14 ~ 2006-06-13
    PE - Secretary → CIF 0
  • 8
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1994-07-04 ~ 1994-07-04
    PE - Nominee Director → CIF 0
  • 9
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1994-07-04 ~ 1994-07-04
    PE - Nominee Secretary → CIF 0
  • 10
    4a Albert Street, Windsor, Berkshire
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2002-07-20 ~ 2005-03-13
    PE - Secretary → CIF 0
parent relation
Company in focus

HUGHENDEN HOLDINGS INCORPORATED LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Debtors
106,549 GBP2016-09-30
107,578 GBP2015-09-30
Current liabilities
19,468 GBP2016-09-30
20,497 GBP2015-09-30
Net Current Assets/Liabilities
87,081 GBP2016-09-30
87,081 GBP2015-09-30
Total Assets Less Current Liabilities
87,081 GBP2016-09-30
87,081 GBP2015-09-30
Called-up share capital
2 GBP2016-09-30
2 GBP2015-09-30
Retained earnings
87,079 GBP2016-09-30
87,079 GBP2015-09-30
Shareholder's fund
87,081 GBP2016-09-30
87,081 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2016-09-30
Paid-up share capital
Class 1 ordinary share
2 GBP2016-09-30
2 GBP2015-09-30

  • HUGHENDEN HOLDINGS INCORPORATED LIMITED
    Info
    Registered number 02945376
    Unit 1 Lancaster Court, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3TD
    Private Limited Company incorporated on 1994-07-04 and dissolved on 2018-11-13 (24 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.