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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 2
  • 1
    Evans, Michael John
    Born in January 1963
    Individual (9 offsprings)
    Officer
    1996-03-13 ~ 2026-03-13
    OF - Director → CIF 0
    Evans, Michael John
    Individual (9 offsprings)
    Officer
    1996-03-13 ~ 2026-03-13
    OF - Secretary → CIF 0
    Mr Michael John Evans
    Born in January 1963
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ 2026-03-13
    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
    Born in August 1958
    Individual (6 offsprings)
    Officer
    1996-03-13 ~ now
    OF - Director → CIF 0
    Mr Steven John Wood
    Born in August 1958
    Individual (6 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

Period: 2001-05-09 ~ now
Company number: 03171923 04207989
Registered names
HSEC LIMITED - now 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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    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 27
  • 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 14 - 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 8 - Secretary → ME
  • 3
    DIALSPORT LIMITED
    03476790
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2002-01-28 during the appointment or period of control
    Commencement of winding up on 2002-03-26 during the appointment or period of control
    Conclusion of winding up on 2016-08-12 during the appointment or period of control
    Dissolved on 2016-11-26 during the appointment or period of control
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    1998-01-08 ~ dissolved
    CIF 25 - Secretary → ME
  • 4
    FM OPTI LIMITED
    03474180
    Lakeview Barn, Langroyd Road, Colne, Lancs
    Dissolved Corporate (3 parents)
    Officer
    1997-12-01 ~ dissolved
    CIF 26 - Secretary → ME
  • 5
    GARGRAVE CARAVAN PARK LIMITED
    04546816
    Gillians Laithe, Malham Road, Hellifield, Skipton, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-09-26 ~ 2008-10-07
    CIF 12 - Secretary → ME
  • 6
    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 17 - Secretary → ME
  • 7
    GRAHAMS OF COLNE LIMITED
    06420825
    Station Garage, Bridge Street, Colne, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-11-07 ~ 2008-10-06
    CIF 2 - Secretary → ME
  • 8
    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 27 - Secretary → ME
  • 9
    J.D. ENGINEERING LIMITED
    - now 01435088
    BETTONFORD LIMITED - 1979-12-31
    West End Buildings, 113 Albert Road, Colne, Lancashire, United Kingdom
    Active Corporate (6 parents)
    Officer
    1998-01-12 ~ 2005-11-01
    CIF 24 - Secretary → ME
  • 10
    K B PROPERTIES LIMITED
    04229671
    Rockfield Stoney Bank Road, Earby, Barnoldswick, Lancashire
    Active Corporate (5 parents)
    Officer
    2001-06-06 ~ 2003-10-31
    CIF 20 - Secretary → ME
  • 11
    KEIGHLEY COUGARS RLFC (2001) LTD
    - now 04276267 04272728
    Insolvency (Case 1) In administration
    Administration started on 2009-12-18
    Administration ended on 2010-06-04
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-04
    Dissolved on 2014-02-04
    KEIGHLEY COUGARS RLFC HOLDING CO. LTD
    - 2001-10-17 04276267 04272728
    340 Deansgate, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2001-08-23 ~ 2009-11-03
    CIF 18 - Secretary → ME
  • 12
    KEIGHLEY COUGARS RLFC HOLDING CO. LTD
    - now 04272728 04276267
    KEIGHLEY COUGARS RLFC (2001) LTD
    - 2001-10-17 04272728 04276267
    Cougar Park, Hard Ings Road, Keighley, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2001-08-17 ~ 2009-11-03
    CIF 5 - Secretary → ME
  • 13
    KEIGHLEY COUGARS RUGBY FOOTBALL LEAGUE CLUB LIMITED
    - now 02142598
    Insolvency (Case 1) Administration order
    Administration started on 1996-10-16
    Administration discharged on 1998-01-27
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1997-03-05
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2001-08-20 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2001-08-24 during the appointment or period of control
    Dissolved on 2011-10-19 during the appointment or period of control
    LAWKHOLME LANE RUGBY LEAGUE CLUB LIMITED - 1992-06-10
    LACERAIN LIMITED - 1987-08-28
    Wesley House, Chapel Lane Huddersfield Road, Birstall, Batley West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2000-02-01 ~ dissolved
    CIF 22 - Secretary → ME
  • 14
    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)
    Officer
    1999-06-28 ~ 2007-11-27
    CIF 23 - Secretary → ME
  • 15
    KINDERKEY PLAY CENTRES LIMITED
    - now 04482711
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-07
    Dissolved on 2010-07-22
    ENTRYCREATE LIMITED
    - 2002-11-21 04482711
    Tomlinsons St Johns Court, 72 Gartside Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2002-10-09 ~ 2003-09-01
    CIF 11 - Secretary → ME
  • 16
    MACGREGOR EUROPE LIMITED
    03629064
    Insolvency (Case 1) In administration
    Administration started on 2010-04-16
    Administration ended on 2011-10-14
    D T E House, Hollins Mount, Bury, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2001-10-29 ~ 2007-10-31
    CIF 16 - Secretary → ME
  • 17
    MAYFAIRHOUSE INTERNATIONAL LIMITED
    - now 04091796
    EXPATRIATE FINANCIAL SERVICES LIMITED
    - 2001-02-09 04091796
    1 Bond Street, Colne, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2000-10-12 ~ dissolved
    CIF 6 - Secretary → ME
  • 18
    MERC ENGINEERING U.K. LIMITED
    04239982
    Insolvency (Case 1) In administration
    Administration started on 2015-04-17
    Administration ended on 2016-04-15
    Leonard Curtis Recovery Ltd Manchester House, 18-22 Bridge Street, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2001-06-22 ~ 2005-08-01
    CIF 19 - Secretary → ME
  • 19
    MULLEN ENGINEERING LIMITED
    04373064
    1 Bond Street, Colne, Lancashire, England
    Dissolved Corporate (5 parents)
    Officer
    2002-02-13 ~ 2007-05-01
    CIF 15 - Secretary → ME
  • 20
    MURANO EYEWEAR LIMITED
    - now 03552505
    SAN MARCO EYEWEAR LTD.
    - 1998-09-28 03552505
    25 Cartmel Drive, Burnley, Lancashire, England
    Active Corporate (4 parents)
    Officer
    1998-04-24 ~ 2008-09-01
    CIF 7 - Secretary → ME
  • 21
    NATURAL POWER SYSTEMS LIMITED
    06321494
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-16
    Dissolved on 2013-01-30
    49 Peter Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2007-07-23 ~ 2007-10-19
    CIF 3 - Secretary → ME
  • 22
    PATIENT ACCESS SOLUTIONS LIMITED - now
    PURE CREATIVE LIMITED
    - 2011-02-02 04487233 04387745
    1 Bond Street, Colne, Lancs
    Dissolved Corporate (5 parents)
    Officer
    2002-07-16 ~ 2003-04-01
    CIF 13 - Secretary → ME
  • 23
    PHOENIX VEHICLE PARTS LIMITED
    06645849
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-03
    Dissolved on 2025-12-10
    22 Regent Street, Nottingham
    Dissolved Corporate (9 parents)
    Officer
    2008-07-14 ~ 2008-07-30
    CIF 1 - Secretary → ME
  • 24
    PLAY SERVICES LTD
    03680931
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-19
    Dissolved on 2014-07-22
    Cowgill Holloway Business Recovery Llp, Regency House 45-51 Chorley New Road, Bolton
    Dissolved Corporate (6 parents)
    Officer
    2000-06-20 ~ 2006-01-01
    CIF 21 - Secretary → ME
  • 25
    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)
    Officer
    2002-09-03 ~ 2007-06-21
    CIF 4 - Secretary → ME
  • 26
    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 9 - Secretary → ME
  • 27
    VYRNWY ACADEMY LIMITED
    04722702
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (10 parents)
    Officer
    2003-07-30 ~ 2004-11-01
    CIF 10 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.