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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 13
  • 1
    Parker, Timothy Hugh
    Comp Sec And A Director born in May 1968
    Individual (96 offsprings)
    Officer
    2002-07-18 ~ 2003-03-28
    OF - Director → CIF 0
  • 2
    Crowther, David
    Finance born in March 1975
    Individual (143 offsprings)
    Officer
    2017-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Davison, Robert Edward
    Group Secretary born in January 1958
    Individual (204 offsprings)
    Officer
    2002-07-18 ~ 2017-03-31
    OF - Director → CIF 0
    Davison, Robert Edward
    Individual (204 offsprings)
    Officer
    1998-12-15 ~ 2007-09-19
    OF - Secretary → CIF 0
    2013-01-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 4
    Lury, Adam Thomas
    Advertising Executive born in July 1956
    Individual (13 offsprings)
    Officer
    1995-12-11 ~ 1999-05-31
    OF - Director → CIF 0
  • 5
    Tolliss, Thomas George
    Individual (179 offsprings)
    Officer
    2007-09-19 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 6
    Satterthwaite, Christopher James
    Advertising Executive born in May 1956
    Individual (27 offsprings)
    Officer
    1995-12-11 ~ 1999-12-30
    OF - Director → CIF 0
  • 7
    Sharp, Fiona Mary
    Accountant born in September 1968
    Individual (105 offsprings)
    Officer
    2003-03-19 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Smith, Mark William
    Charterd Accountant Company born in May 1955
    Individual (130 offsprings)
    Officer
    2005-12-19 ~ 2007-09-19
    OF - Director → CIF 0
  • 9
    Price, Robin Mark Dodgson
    Chartered Accountant born in April 1956
    Individual (36 offsprings)
    Officer
    1995-12-11 ~ 2002-06-26
    OF - Director → CIF 0
    Price, Robin Mark Dodgson
    Chartered Accountant
    Individual (36 offsprings)
    Officer
    1995-12-11 ~ 2002-06-26
    OF - Secretary → CIF 0
  • 10
    Howell, Rupert Cortlandt Spencer
    Advertising Executive born in February 1957
    Individual (31 offsprings)
    Officer
    1995-12-11 ~ 2002-11-30
    OF - Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1995-11-27 ~ 1995-12-11
    OF - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1995-11-27 ~ 1995-12-11
    OF - Nominee Director → CIF 0
  • 13
    CHIME COMMUNICATIONS LIMITED
    - now 01983857 02370011
    CHIME COMMUNICATIONS PLC - 2015-10-19
    THE CHARTWELL GROUP PLC - 1994-06-03
    CARPET TILE COMPANY PLC(THE) - 1989-09-21
    GLARMEAD PLC - 1986-06-09
    62, Buckingham Gate, London, England, England
    Active Corporate (43 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HHCL GROUP LIMITED

Period: 1996-01-10 ~ 2019-12-17
Company number: 03130743
Registered names
HHCL GROUP LIMITED - Dissolved
SPEED 5236 LIMITED - 1996-01-10 02667707... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
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
2 GBP2017-12-31
2 GBP2016-12-31
Net Assets/Liabilities
987,171 GBP2017-12-31
987,171 GBP2016-12-31
Equity
Called up share capital
1,018,800 GBP2017-12-31
1,018,800 GBP2016-12-31
Retained earnings (accumulated losses)
-31,629 GBP2017-12-31
-31,629 GBP2016-12-31
Equity
987,171 GBP2017-12-31
987,171 GBP2016-12-31

Related profiles found in government register
  • HHCL GROUP LIMITED
    Info
    SPEED 5236 LIMITED - 1996-01-10
    Registered number 03130743
    Po Box 70693 62 Buckingham Gate, London SW1P 9ZP
    PRIVATE LIMITED COMPANY incorporated on 1995-11-27 and dissolved on 2019-12-17 (24 years). The company status is Dissolved.
    CIF 0
  • HHCL GROUP LIMITED
    S
    Registered number 3130743
    70693, 62, Buckingham Gate, London, England, SW1P 9ZP
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE HHCL BRASSERIE LIMITED
    - now 03075466
    SPEED 5094 LIMITED - 1995-07-25
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.