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
    Evans, Michael John
    Chartered Accountant born in January 1963
    Individual (4 offsprings)
    Officer
    1996-03-13 ~ now
    OF - Director → CIF 0
    Evans, Michael John
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    1996-03-13 ~ now
    OF - Secretary → CIF 0
    Mr Michael John Evans
    Born in January 1963
    Individual (4 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
    Chartered Accountant born in August 1958
    Individual (4 offsprings)
    Officer
    1996-03-13 ~ now
    OF - Director → CIF 0
    Mr. Steven John Wood
    Born in August 1958
    Individual (4 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
parent relation
Company in focus

HSEC LIMITED

Previous name
HARGREAVES BROWN AND BENSON LIMITED - 2001-05-09
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

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 (29 years 3 months). 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
Active 3
  • 1
    Fern House Colne Road, Trawden, Colne, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-06-05 ~ dissolved
    CIF 5 - Secretary → ME
  • 2
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-01-08 ~ dissolved
    CIF 17 - Secretary → ME
  • 3
    FLEXIPODZ LIMITED - 2010-09-29
    1 Bond Street, Colne, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-07 ~ dissolved
    CIF 18 - Secretary → ME
Ceased 15
  • 1
    SUSTAINABLE FISH FARMING LIMITED - 2006-10-25
    LIGHTDART LIMITED - 2003-02-25
    Townends Accountants Llp, Carlisle Chambers, Carlisle Street, Goole, East Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-03-04 ~ 2003-12-08
    CIF 8 - Secretary → ME
  • 2
    NEATDOOR LIMITED - 2001-10-09
    Ghyll House, Ben Lane, Barnoldswick, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2001-10-02 ~ 2003-04-06
    CIF 10 - Secretary → ME
  • 3
    Station Garage, Bridge Street, Colne, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    108,224 GBP2023-08-31
    Officer
    2007-11-07 ~ 2008-10-06
    CIF 1 - Secretary → ME
  • 4
    BETTONFORD LIMITED - 1979-12-31
    West End Buildings, 113 Albert Road, Colne, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    296,296 GBP2022-04-29
    Officer
    1998-01-12 ~ 2005-11-01
    CIF 16 - Secretary → ME
  • 5
    Rockfield Stoney Bank Road, Earby, Barnoldswick, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    759,840 GBP2024-03-31
    Officer
    2001-06-06 ~ 2003-10-31
    CIF 13 - Secretary → ME
  • 6
    KEIGHLEY COUGARS RLFC HOLDING CO. LTD - 2001-10-17
    340 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2001-08-23 ~ 2009-11-03
    CIF 11 - Secretary → ME
  • 7
    PENDLE PROJECT MANAGEMENT LIMITED - 1999-04-28
    PENDLE PROPERTY MANAGEMENT LIMITED - 1997-10-22
    Archway House, 17b North End, Bedale, North Yorkshire
    Active Corporate (7 parents)
    Equity (Company account)
    42,525 GBP2023-08-31
    Officer
    1999-06-28 ~ 2007-11-27
    CIF 15 - Secretary → ME
  • 8
    Leonard Curtis Recovery Ltd Manchester House, 18-22 Bridge Street, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-06-22 ~ 2005-08-01
    CIF 12 - Secretary → ME
  • 9
    1 Bond Street, Colne, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2002-02-13 ~ 2007-05-01
    CIF 9 - Secretary → ME
  • 10
    SAN MARCO EYEWEAR LTD. - 1998-09-28
    25 Cartmel Drive, Burnley, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    242,174 GBP2024-04-30
    Officer
    1998-04-24 ~ 2008-09-01
    CIF 4 - Secretary → ME
  • 11
    49 Peter Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2007-07-23 ~ 2007-10-19
    CIF 2 - Secretary → ME
  • 12
    Cowgill Holloway Business Recovery Llp, Regency House 45-51 Chorley New Road, Bolton
    Dissolved Corporate (2 parents)
    Officer
    2000-06-20 ~ 2006-01-01
    CIF 14 - Secretary → ME
  • 13
    RACING MANAGEMENT & TRAINING LIMITED - 2015-02-24
    RACING TRAINING & MANAGEMENT LIMITED - 2002-09-24
    Archway House, 17b North End, Bedale, N Yorks
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    17,568 GBP2023-08-31
    Officer
    2002-09-03 ~ 2007-06-21
    CIF 3 - Secretary → ME
  • 14
    Unit 22, Daniel Street Industrial Estate, Rochdale, Lancashire
    Liquidation Corporate (1 parent)
    Officer
    2004-05-06 ~ 2006-03-01
    CIF 6 - Secretary → ME
  • 15
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2003-07-30 ~ 2004-11-01
    CIF 7 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.