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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 2
  • 1
    Cornwell, Hugh Alan
    Director born in August 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-06-08 ~ now
    OF - Director → CIF 0
    Mr Hugh Alan Cornwell
    Born in August 1949
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    ANDREWS HAULAGE LIMITED - 1995-10-20
    icon of address88/90, Baker Street, London, United Kingdom
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2010-01-04 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Cornwell, Winifred
    Individual
    Officer
    icon of calendar 1995-06-08 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 2
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-05-12 ~ 1995-06-08
    PE - Nominee Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-05-12 ~ 1995-06-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HIS RECORDS LIMITED

Previous name
ESCORTPLAYER LIMITED - 1995-07-14
Standard Industrial Classification
90010 - Performing Arts
Brief company account
Fixed Assets
1,104 GBP2024-05-31
1,664 GBP2023-05-31
Current Assets
286,729 GBP2024-05-31
319,596 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-34,404 GBP2024-05-31
Net Current Assets/Liabilities
253,032 GBP2024-05-31
290,145 GBP2023-05-31
Total Assets Less Current Liabilities
254,136 GBP2024-05-31
291,809 GBP2023-05-31
Net Assets/Liabilities
161,340 GBP2024-05-31
150,046 GBP2023-05-31
Equity
161,340 GBP2024-05-31
150,046 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • HIS RECORDS LIMITED
    Info
    ESCORTPLAYER LIMITED - 1995-07-14
    Registered number 03055863
    icon of address88-90 Baker Street, London W1U 6TQ
    Private Limited Company incorporated on 1995-05-12 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    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 16 October 2025 and licensed under the Open Government Licence v3.0.