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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 7
  • 1
    Carlton, Marcus Reinhard Anthony
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2015-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Hoyland, John Nicolas Jeremy
    Born in September 1958
    Individual (21 offsprings)
    Officer
    1994-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Paris, Lee Anthony Robert
    Individual (36 offsprings)
    Officer
    2011-01-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Ibbotson, Ross Hamilton
    Born in February 1976
    Individual (20 offsprings)
    Officer
    2015-11-13 ~ now
    OF - Director → CIF 0
  • 5
    Festa, Gary John
    Born in August 1952
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Andrews, David Leonard
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
  • 7
    HFM COLUMBUS GROUP HOLDINGS LIMITED - 2018-03-20
    MUTANDERIS 508 LIMITED - 2006-12-19
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (8 parents, 17 offsprings)
    Equity (Company account)
    8,041,220 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Jerome, Steven Douglas
    Born in October 1961
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2015-11-13
    OF - Director → CIF 0
  • 2
    Addison, Paul Grahame
    Born in October 1954
    Individual (4 offsprings)
    Officer
    2000-12-01 ~ 2015-11-13
    OF - Director → CIF 0
  • 3
    Tuke, Eamonn Vincent
    Individual
    Officer
    2010-01-04 ~ 2011-01-12
    OF - Secretary → CIF 0
  • 4
    Lines, Jason Anthony
    Born in April 1967
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2015-11-13
    OF - Director → CIF 0
  • 5
    Burman, Ian Anthony
    Individual (21 offsprings)
    Officer
    1994-12-20 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 6
    Andrews, David Leonard
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2003-10-01
    OF - Director → CIF 0
parent relation
Company in focus

H F M TRUST COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

  • H F M TRUST COMPANY LIMITED
    Info
    Registered number 03003517
    55 Loudoun Road, St John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 1994-12-20 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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 9 February 2026 and licensed under the Open Government Licence v3.0.