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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 21
  • 1
    Saliba, Anthea Lynn
    Born in January 1992
    Individual (1 offspring)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Mr Christopher Jeremy Guilbert
    Born in July 1963
    Individual (32 offsprings)
    Person with significant control
    2023-10-04 ~ 2025-04-11
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mr Peter David Mills
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    2025-04-11 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Andrew, Richard Russell
    Born in July 1970
    Individual (48 offsprings)
    Officer
    1997-06-10 ~ 2008-12-15
    OF - Director → CIF 0
  • 5
    Andrew, Ruth
    Born in October 1946
    Individual (40 offsprings)
    Officer
    1994-10-24 ~ 2008-12-15
    OF - Director → CIF 0
  • 6
    Berger, Rodney Lee
    Born in May 1953
    Individual (11 offsprings)
    Officer
    2011-05-19 ~ 2020-08-21
    OF - Director → CIF 0
    Berger, Rodney Lee
    Individual (11 offsprings)
    Officer
    2011-05-19 ~ 2020-08-21
    OF - Secretary → CIF 0
  • 7
    Hazelwood, John
    Born in October 1946
    Individual (47 offsprings)
    Officer
    1994-10-24 ~ 2008-12-15
    OF - Director → CIF 0
    Hazelwood, John
    Individual (47 offsprings)
    Officer
    1994-10-24 ~ 2008-12-15
    OF - Secretary → CIF 0
  • 8
    Farrugia, Brian John
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2008-12-15 ~ 2011-05-19
    OF - Director → CIF 0
    Farrugia, Brian John
    Individual (2 offsprings)
    Officer
    2008-12-15 ~ 2011-05-19
    OF - Secretary → CIF 0
  • 9
    Mr Wayne Bulpitt
    Born in October 1961
    Individual (10 offsprings)
    Person with significant control
    2025-04-11 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    Jefferies, Mark Lyndon
    Born in October 1970
    Individual (34 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
    Mr Mark Lyndon Jefferies
    Born in October 1970
    Individual (34 offsprings)
    Person with significant control
    2023-10-04 ~ 2025-04-11
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 11
    Noel, Geraldine Myra
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2020-10-15 ~ 2021-01-13
    OF - Director → CIF 0
  • 12
    Andrew, Neville Henry
    Born in October 1940
    Individual (41 offsprings)
    Officer
    1994-10-24 ~ 2008-12-15
    OF - Director → CIF 0
  • 13
    Boulter, Christopher David Adair
    Born in December 1958
    Individual (26 offsprings)
    Officer
    2003-07-28 ~ 2004-01-27
    OF - Director → CIF 0
  • 14
    Moerman, Sebastien Bernard Joel
    Born in March 1973
    Individual (29 offsprings)
    Officer
    2020-08-24 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Sebastien Bernard Joel Moerman
    Born in March 1973
    Individual (29 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-03-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 15
    Licari, Ignatius
    Born in March 1944
    Individual (1 offspring)
    Officer
    2008-12-15 ~ 2011-05-19
    OF - Director → CIF 0
  • 16
    Mallia, Elian
    Born in March 1984
    Individual (2 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 17
    Robbins, Jonathan Robert
    Born in July 1972
    Individual (10 offsprings)
    Officer
    2020-08-24 ~ 2021-10-12
    OF - Director → CIF 0
    Robbins, Jonathan Robert
    Individual (10 offsprings)
    Officer
    2020-08-21 ~ 2021-10-12
    OF - Secretary → CIF 0
    Mr Jonathan Robert Robbins
    Born in July 1972
    Individual (10 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-10-12
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 18
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1994-10-06 ~ 1994-10-24
    OF - Nominee Director → CIF 0
  • 19
    HIGHVERN TRUST COMPANY GUERNSEY LIMITED
    Ground Floor, Mill Court, La Charroterie, St. Peter Port, Channel Islands, Guernsey
    Registered Corporate (4 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 20
    Suite 10, 189 Marina Suites, Marina Street, Pieta, Malta
    Corporate (1 offspring)
    Officer
    2011-07-04 ~ 2020-08-24
    OF - Director → CIF 0
  • 21
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1994-10-06 ~ 1994-10-24
    OF - Nominee Director → CIF 0
    1994-10-06 ~ 1994-10-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HARGREAVES SECURITIES LIMITED

Period: 2003-08-08 ~ now
Company number: 02974108 02547050
Registered names
HARGREAVES SECURITIES LIMITED - now 02547050
ZELCREST LIMITED - 1997-02-17
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
9,566,773 GBP2024-12-31
9,025,062 GBP2023-12-31
Fixed Assets
9,566,773 GBP2024-12-31
9,025,062 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
6,551,054 GBP2024-12-31
6,079,443 GBP2023-12-31
Cash at bank and in hand
658,082 GBP2024-12-31
719,158 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
7,209,136 GBP2024-12-31
6,798,601 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,699 GBP2024-12-31
-4,246 GBP2023-12-31
Net Current Assets/Liabilities
7,206,437 GBP2024-12-31
6,794,355 GBP2023-12-31
Total Assets Less Current Liabilities
16,773,210 GBP2024-12-31
15,819,417 GBP2023-12-31
Net Assets/Liabilities
16,773,210 GBP2024-12-31
15,819,417 GBP2023-12-31
Equity
Called up share capital
17 GBP2024-12-31
17 GBP2023-12-31
Retained earnings (accumulated losses)
16,773,193 GBP2024-12-31
15,819,400 GBP2023-12-31
Equity
16,773,210 GBP2024-12-31
15,819,417 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • HARGREAVES SECURITIES LIMITED
    Info
    HI-LINE HELICOPTERS LIMITED - 2003-08-08
    ZELCREST LIMITED - 2003-08-08
    Registered number 02974108
    Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex BN16 1RR
    PRIVATE LIMITED COMPANY incorporated on 1994-10-06 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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