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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
    Crowther, David
    Finance born in March 1975
    Individual (68 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    SPEED 5236 LIMITED - 1996-01-10
    icon of address62, 70693, Buckingham Gate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    987,171 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Mcdonald, Christopher
    Advertising born in November 1962
    Individual
    Officer
    icon of calendar 1995-07-17 ~ 1997-12-31
    OF - Director → CIF 0
  • 2
    Shelton, David
    Creative Partner born in July 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-07-17 ~ 1997-12-31
    OF - Director → CIF 0
  • 3
    Simpson, Sheila Eleanor
    Producer born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-31 ~ 1997-02-28
    OF - Director → CIF 0
  • 4
    Tolliss, Thomas George
    Individual (40 offsprings)
    Officer
    icon of calendar 2007-09-19 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 5
    Sharp, Fiona Mary
    Accountant born in September 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Price, Robin Mark Dodgson
    Chartered Accountant born in April 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-05-31 ~ 2002-06-26
    OF - Director → CIF 0
    Price, Robin Mark Dodgson
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-12-15 ~ 2001-11-19
    OF - Secretary → CIF 0
  • 7
    Whiston, Elizabeth
    Creative Partner born in November 1959
    Individual
    Officer
    icon of calendar 1995-07-17 ~ 1997-12-31
    OF - Director → CIF 0
  • 8
    Howell, Rupert Cortlandt Spencer
    Advertising Executive born in February 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-02-13 ~ 2002-11-30
    OF - Director → CIF 0
  • 9
    Davison, Robert Edward
    Group Secretary born in January 1958
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-05-19 ~ 2017-03-31
    OF - Director → CIF 0
    Davison, Robert Edward
    Individual (25 offsprings)
    Officer
    icon of calendar 1998-12-15 ~ 2007-09-19
    OF - Secretary → CIF 0
    icon of calendar 2013-01-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 10
    Smith, Mark William
    Chartered Accountant Company D born in May 1955
    Individual (37 offsprings)
    Officer
    icon of calendar 1998-02-13 ~ 2008-05-19
    OF - Director → CIF 0
  • 11
    Alexander, Mischa Gregory
    Advertising born in February 1960
    Individual
    Officer
    icon of calendar 1995-07-17 ~ 1997-12-31
    OF - Director → CIF 0
  • 12
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1995-07-04 ~ 1995-07-17
    PE - Nominee Director → CIF 0
  • 13
    icon of addressHanover House, 14 Hanover Square, London
    Active Corporate (5 parents, 121 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-07-17 ~ 1998-12-15
    PE - Secretary → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-07-04 ~ 1995-07-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE HHCL BRASSERIE LIMITED

Previous name
SPEED 5094 LIMITED - 1995-07-25
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
3,907 GBP2017-12-31
3,907 GBP2016-12-31
Net Assets/Liabilities
3,907 GBP2017-12-31
3,907 GBP2016-12-31
Equity
Called up share capital
2 GBP2017-12-31
2 GBP2016-12-31
Retained earnings (accumulated losses)
3,905 GBP2017-12-31
3,905 GBP2016-12-31
Equity
3,907 GBP2017-12-31
3,907 GBP2016-12-31

  • THE HHCL BRASSERIE LIMITED
    Info
    SPEED 5094 LIMITED - 1995-07-25
    Registered number 03075466
    icon of addressPo Box 70693 62 Buckingham Gate, London SW1P 9ZP
    PRIVATE LIMITED COMPANY incorporated on 1995-07-04 and dissolved on 2019-12-24 (24 years 5 months). The company status is Dissolved.
    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.