logo
explain how to read the page

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 2
  • 1
    Evans, Michael John
    Born in January 1963
    Individual (9 offsprings)
    Officer
    1996-03-13 ~ now
    OF - Director → CIF 0
    Evans, Michael John
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    1996-03-13 ~ now
    OF - Secretary → CIF 0
    Mr Michael John Evans
    Born in January 1963
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wood, Steven John, Mr.
    Born in August 1958
    Individual (5 offsprings)
    Officer
    1996-03-13 ~ now
    OF - Director → CIF 0
    Mr. Steven John Wood
    Born in August 1958
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HSEC LIMITED

Linked company numbers found in government register: 03171923, 04207989
Previous name
HARGREAVES BROWN AND BENSON LIMITED - 2001-05-09 04207989
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

Related profiles found in government register
  • HSEC LIMITED
    Info
    HARGREAVES BROWN AND BENSON LIMITED - 2001-05-09
    Registered number 03171923
    1 Bond Street, Colne, Lancashire BB8 9DG
    PRIVATE LIMITED COMPANY incorporated on 1996-03-13 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • HSEC LIMITED
    S
    Registered number missing
    1, Bond Street, Colne, Lancashire, BB8 9DG
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 19
  • 1
    ADVANCED AQUATIC TECHNOLOGIES LIMITED - now
    SUSTAINABLE FISH FARMING LIMITED
    - 2006-10-25 04375845
    LIGHTDART LIMITED
    - 2003-02-25 04375845
    Townends Accountants Llp, Carlisle Chambers, Carlisle Street, Goole, East Yorkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-03-04 ~ 2003-12-08
    CIF 9 - Secretary → ME
  • 2
    BOULSWORTH SERVICES LTD
    07351818
    Fern House Colne Road, Trawden, Colne, Lancashire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-06-05 ~ dissolved
    CIF 6 - Secretary → ME
  • 3
    DIALSPORT LIMITED
    03476790
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    1998-01-08 ~ dissolved
    CIF 18 - Secretary → ME
  • 4
    GHYLL INDUSTRIES LIMITED
    - now 04253429
    NEATDOOR LIMITED
    - 2001-10-09 04253429
    Ghyll House, Ben Lane, Barnoldswick, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2001-10-02 ~ 2003-04-06
    CIF 11 - Secretary → ME
  • 5
    GRAHAMS OF COLNE LIMITED
    06420825
    Station Garage, Bridge Street, Colne, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    145,406 GBP2024-08-31
    Officer
    2007-11-07 ~ 2008-10-06
    CIF 2 - Secretary → ME
  • 6
    HUNTROYD LIMITED
    - now 06692475
    FLEXIPODZ LIMITED - 2010-09-29
    1 Bond Street, Colne, Lancashire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-05-07 ~ dissolved
    CIF 19 - Secretary → ME
  • 7
    J.D. ENGINEERING LIMITED
    - now 01435088
    BETTONFORD LIMITED - 1979-12-31
    West End Buildings, 113 Albert Road, Colne, Lancashire, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    296,296 GBP2022-04-29
    Officer
    1998-01-12 ~ 2005-11-01
    CIF 17 - Secretary → ME
  • 8
    K B PROPERTIES LIMITED
    04229671
    Rockfield Stoney Bank Road, Earby, Barnoldswick, Lancashire
    Active Corporate (5 parents)
    Equity (Company account)
    759,840 GBP2024-03-31
    Officer
    2001-06-06 ~ 2003-10-31
    CIF 14 - Secretary → ME
  • 9
    KEIGHLEY COUGARS RLFC (2001) LTD
    - now 04276267
    KEIGHLEY COUGARS RLFC HOLDING CO. LTD
    - 2001-10-17 04276267
    340 Deansgate, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2001-08-23 ~ 2009-11-03
    CIF 12 - Secretary → ME
  • 10
    KIELDER NEWPORT WEST LIMITED
    - now 03338152
    PENDLE PROJECT MANAGEMENT LIMITED - 1999-04-28
    PENDLE PROPERTY MANAGEMENT LIMITED - 1997-10-22
    Archway House, 17b North End, Bedale, North Yorkshire
    Active Corporate (12 parents)
    Equity (Company account)
    62,838 GBP2024-08-31
    Officer
    1999-06-28 ~ 2007-11-27
    CIF 16 - Secretary → ME
  • 11
    MERC ENGINEERING U.K. LIMITED
    04239982
    Leonard Curtis Recovery Ltd Manchester House, 18-22 Bridge Street, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2001-06-22 ~ 2005-08-01
    CIF 13 - Secretary → ME
  • 12
    MULLEN ENGINEERING LIMITED
    04373064
    1 Bond Street, Colne, Lancashire, England
    Dissolved Corporate (5 parents)
    Officer
    2002-02-13 ~ 2007-05-01
    CIF 10 - Secretary → ME
  • 13
    MURANO EYEWEAR LIMITED
    - now 03552505
    SAN MARCO EYEWEAR LTD.
    - 1998-09-28 03552505
    25 Cartmel Drive, Burnley, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    177,611 GBP2025-04-30
    Officer
    1998-04-24 ~ 2008-09-01
    CIF 5 - Secretary → ME
  • 14
    NATURAL POWER SYSTEMS LIMITED
    06321494
    49 Peter Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2007-07-23 ~ 2007-10-19
    CIF 3 - Secretary → ME
  • 15
    PHOENIX VEHICLE PARTS LIMITED
    06645849
    22 Regent Street, Nottingham
    Dissolved Corporate (7 parents)
    Equity (Company account)
    311,305 GBP2019-12-31
    Officer
    2008-07-14 ~ 2008-07-30
    CIF 1 - Secretary → ME
  • 16
    PLAY SERVICES LTD
    03680931
    Cowgill Holloway Business Recovery Llp, Regency House 45-51 Chorley New Road, Bolton
    Dissolved Corporate (5 parents)
    Officer
    2000-06-20 ~ 2006-01-01
    CIF 15 - Secretary → ME
  • 17
    R M & T HOLDINGS LIMITED - now
    RACING MANAGEMENT & TRAINING LIMITED
    - 2015-02-24 04524414
    RACING TRAINING & MANAGEMENT LIMITED
    - 2002-09-24 04524414
    Archway House, 17b North End, Bedale, N Yorks
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -36,070 GBP2024-08-31
    Officer
    2002-09-03 ~ 2007-06-21
    CIF 4 - Secretary → ME
  • 18
    TOTAL PIPEWORK SERVICES LTD
    05120360
    Unit 22, Daniel Street Industrial Estate, Rochdale, Lancashire
    Liquidation Corporate (4 parents)
    Officer
    2004-05-06 ~ 2006-03-01
    CIF 7 - Secretary → ME
  • 19
    VYRNWY ACADEMY LIMITED
    04722702
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (10 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2003-07-30 ~ 2004-11-01
    CIF 8 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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