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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 3
  • 1
    Holmes, Julie
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lawson, Anthony Charles
    Accountant born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-12-06 ~ dissolved
    OF - Director → CIF 0
    Lawson, Anthony Charles
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-12-06 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    HOLMES CATERING EQUIPMENT LIMITED - 1996-01-16
    GIANTZIP LIMITED - 1987-11-05
    STAMFORD HOLDINGS LTD - 2004-03-22
    icon of addressMitre House, North Park Road, Harrogate, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Potter, Anthony Lawson
    Director born in June 1947
    Individual
    Officer
    icon of calendar 1995-12-06 ~ 2006-01-31
    OF - Director → CIF 0
  • 2
    Holmes, Brian Stuart
    Director born in January 1935
    Individual
    Officer
    icon of calendar 1995-12-06 ~ 2006-12-27
    OF - Director → CIF 0
  • 3
    CORPORATE ADMINISTRATION LIMITED
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2024-06-30
    Officer
    1995-12-06 ~ 1995-12-06
    PE - Director → CIF 0
  • 4
    CORPORATE INFORMATION & COMMUNICATION TECHNOLOGY LIMITED - now
    CORPORATE BUSINESS TELECOMS LIMITED - 2006-09-04
    MONOTONE COMMUNICATIONS LIMITED - 2000-12-27
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    1,649,180 GBP2024-03-31
    Officer
    1995-12-06 ~ 1995-12-06
    PE - Secretary → CIF 0
parent relation
Company in focus

HCE FOOD AND RETAIL CONCEPTS LTD

Previous names
GRANULDISK UK LIMITED - 1996-01-30
GD SYSTEMS LTD - 1998-10-20
HCE SYSTEMS LIMITED - 2004-03-19
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • HCE FOOD AND RETAIL CONCEPTS LTD
    Info
    GRANULDISK UK LIMITED - 1996-01-30
    GD SYSTEMS LTD - 1996-01-30
    HCE SYSTEMS LIMITED - 1996-01-30
    Registered number 03134713
    icon of addressMitre House, North Park Road, Harrogate, North Yorkshire HG1 5RX
    PRIVATE LIMITED COMPANY incorporated on 1995-12-06 and dissolved on 2022-04-19 (26 years 4 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.