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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 4
  • 1
    Saliba, Anthea Lynn
    Born in January 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Mr Christopher Jeremy Guilbert
    Born in July 1963
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2023-10-04 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Jefferies, Mark Lyndon
    Born in September 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-12-17 ~ now
    OF - Director → CIF 0
    Mr Mark Lyndon Jefferies
    Born in September 1970
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2023-10-04 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Mallia, Elian
    Born in March 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-25 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Andrew, Richard Russell
    Chartered Surveyor born in July 1970
    Individual (43 offsprings)
    Officer
    icon of calendar 1997-06-10 ~ 2008-12-15
    OF - Director → CIF 0
  • 2
    Hazelwood, John
    Accountant born in October 1946
    Individual (35 offsprings)
    Officer
    icon of calendar 1994-10-24 ~ 2008-12-15
    OF - Director → CIF 0
    Hazelwood, John
    Accountant
    Individual (35 offsprings)
    Officer
    icon of calendar 1994-10-24 ~ 2008-12-15
    OF - Secretary → CIF 0
  • 3
    Andrew, Neville Henry
    Chartered Surveyor born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-24 ~ 2008-12-15
    OF - Director → CIF 0
  • 4
    Boulter, Christopher David Adair
    Development Surveyor born in December 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-07-28 ~ 2004-01-27
    OF - Director → CIF 0
  • 5
    Moerman, Sebastien Bernard Joel
    Chair Person born in March 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-08-24 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Sebastien Bernard Joel Moerman
    Born in March 1973
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2023-03-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 6
    Robbins, Jonathan Robert
    Managing Director born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-24 ~ 2021-10-12
    OF - Director → CIF 0
    Robbins, Jonathan Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-21 ~ 2021-10-12
    OF - Secretary → CIF 0
    Mr Jonathan Robert Robbins
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-10-12
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 7
    Andrew, Ruth
    Company Director born in October 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-10-24 ~ 2008-12-15
    OF - Director → CIF 0
  • 8
    Licari, Ignatius
    Company Director born in February 1944
    Individual
    Officer
    icon of calendar 2008-12-15 ~ 2011-05-19
    OF - Director → CIF 0
  • 9
    Farrugia, Brian John
    Company Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-15 ~ 2011-05-19
    OF - Director → CIF 0
    Farrugia, Brian John
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-15 ~ 2011-05-19
    OF - Secretary → CIF 0
  • 10
    Berger, Rodney Lee
    Solicitor born in April 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-05-19 ~ 2020-08-21
    OF - Director → CIF 0
    Berger, Rodney Lee
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-05-19 ~ 2020-08-21
    OF - Secretary → CIF 0
  • 11
    Noel, Geraldine Myra
    Director born in June 1974
    Individual
    Officer
    icon of calendar 2020-10-15 ~ 2021-01-13
    OF - Director → CIF 0
  • 12
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1994-10-06 ~ 1994-10-24
    OF - Nominee Director → CIF 0
  • 13
    icon of addressGround Floor, Mill Court, La Charroterie, St. Peter Port, Channel Islands, Guernsey
    Corporate (7 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
  • 14
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (1 offspring)
    Officer
    1994-10-06 ~ 1994-10-24
    PE - Nominee Director → CIF 0
    1994-10-06 ~ 1994-10-24
    PE - Nominee Secretary → CIF 0
  • 15
    icon of addressSuite 10, 189 Marina Suites, Marina Street, Pieta, Malta
    Corporate
    Officer
    2011-07-04 ~ 2020-08-24
    PE - Director → CIF 0
parent relation
Company in focus

HARGREAVES SECURITIES LIMITED

Previous names
ZELCREST LIMITED - 1997-02-17
HI-LINE HELICOPTERS LIMITED - 2003-08-08
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Fixed Assets - Investments
9,025,062 GBP2023-12-31
8,779,581 GBP2022-12-31
Fixed Assets
9,025,062 GBP2023-12-31
8,779,581 GBP2022-12-31
Debtors
6,079,443 GBP2023-12-31
5,700,348 GBP2022-12-31
Cash at bank and in hand
719,158 GBP2023-12-31
536,551 GBP2022-12-31
Current Assets
6,798,601 GBP2023-12-31
6,236,899 GBP2022-12-31
Creditors
Amounts falling due within one year
-4,246 GBP2023-12-31
-18,876 GBP2022-12-31
Net Current Assets/Liabilities
6,794,355 GBP2023-12-31
6,218,023 GBP2022-12-31
Total Assets Less Current Liabilities
15,819,417 GBP2023-12-31
14,997,604 GBP2022-12-31
Net Assets/Liabilities
15,819,417 GBP2023-12-31
14,997,604 GBP2022-12-31
Equity
Called up share capital
17 GBP2023-12-31
17 GBP2022-12-31
Retained earnings (accumulated losses)
15,819,400 GBP2023-12-31
14,997,587 GBP2022-12-31
Equity
15,819,417 GBP2023-12-31
14,997,604 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • HARGREAVES SECURITIES LIMITED
    Info
    ZELCREST LIMITED - 1997-02-17
    HI-LINE HELICOPTERS LIMITED - 1997-02-17
    Registered number 02974108
    icon of addressKingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex BN16 1RR
    PRIVATE LIMITED COMPANY incorporated on 1994-10-06 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    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.