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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 10
  • 1
    Smith, David Patrick
    Director born in March 1939
    Individual (22 offsprings)
    Officer
    1995-02-16 ~ 2020-07-16
    OF - Director → CIF 0
  • 2
    Smith, Anne
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2010-03-03
    OF - Secretary → CIF 0
  • 3
    Whitehead, Suzanne
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 4
    Pearce, Elizabeth
    Individual (3 offsprings)
    Officer
    1995-02-16 ~ 1996-11-14
    OF - Secretary → CIF 0
  • 5
    Harris, Nicola Louise
    Employment Law Adviser born in November 1969
    Individual (3 offsprings)
    Officer
    2002-08-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 6
    Turley, Maureen Sandra
    Director born in March 1950
    Individual (3 offsprings)
    Officer
    1995-02-16 ~ 1999-10-19
    OF - Director → CIF 0
    Turley, Maureen Sandra
    Individual (3 offsprings)
    Officer
    1996-11-14 ~ 1999-10-19
    OF - Secretary → CIF 0
  • 7
    Freeland, Paul John
    Director born in October 1981
    Individual (1 offspring)
    Officer
    2010-04-22 ~ 2013-12-02
    OF - Director → CIF 0
  • 8
    Adams, Paul Charles Simon
    Born in October 1960
    Individual (8 offsprings)
    Officer
    2009-01-08 ~ now
    OF - Director → CIF 0
    Mr Paul Charles Simon Adams
    Born in October 1960
    Individual (8 offsprings)
    Person with significant control
    2018-08-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    1995-02-16 ~ 1995-02-16
    OF - Nominee Secretary → CIF 0
  • 10
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    1995-02-16 ~ 1995-02-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HBS GROUP LIMITED

Period: 1995-02-16 ~ now
Company number: 03022805
Registered name
HBS GROUP LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
30 GBP2024-03-31
Debtors
Current
1,099 GBP2025-03-31
134 GBP2024-03-31
Current assets - Investments
1,099 GBP2025-03-31
1,099 GBP2024-03-31
Cash at bank and in hand
1,658 GBP2025-03-31
1,125 GBP2024-03-31
Current Assets
3,856 GBP2025-03-31
2,358 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-6,643 GBP2025-03-31
Net Current Assets/Liabilities
-2,787 GBP2025-03-31
-952 GBP2024-03-31
Net Assets/Liabilities
-2,787 GBP2025-03-31
-922 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
950 GBP2025-03-31
950 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
950 GBP2025-03-31
950 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
950 GBP2025-03-31
920 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
950 GBP2025-03-31
920 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
30 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Office equipment
30 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31

  • HBS GROUP LIMITED
    Info
    Registered number 03022805
    53 Davies Street, London W1K 5JH
    PRIVATE LIMITED COMPANY incorporated on 1995-02-16 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    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.