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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 8
  • 1
    Black, Sally Mary
    Born in August 1955
    Individual (3 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
    Black, Sally Mary
    Personal Assistant born in August 1955
    Individual (3 offsprings)
    1996-03-28 ~ 2011-07-07
    OF - Director → CIF 0
  • 2
    Hughman, Peter Graham
    Born in July 1947
    Individual (5 offsprings)
    Officer
    1996-03-28 ~ now
    OF - Director → CIF 0
    Mr Peter Graham Hughman
    Born in July 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1996-03-28 ~ 1996-03-28
    OF - Nominee Director → CIF 0
  • 4
    Black, Peter Michael
    Born in August 1952
    Individual (11 offsprings)
    Officer
    1996-03-28 ~ now
    OF - Director → CIF 0
    Black, Peter Michael
    Lawyer
    Individual (11 offsprings)
    Officer
    1996-03-28 ~ now
    OF - Secretary → CIF 0
    Mr Peter Michael Black
    Born in August 1952
    Individual (11 offsprings)
    Person with significant control
    2019-03-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Wong, Robert
    Solicitor born in April 1948
    Individual (1 offspring)
    Officer
    1996-03-28 ~ 2005-03-27
    OF - Director → CIF 0
  • 6
    Wong, Elaine Jin
    Director born in December 1954
    Individual (1 offspring)
    Officer
    1996-03-28 ~ 2005-03-27
    OF - Director → CIF 0
  • 7
    Bromiley, Roger Graham
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 8
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1996-03-28 ~ 1996-03-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HBRCO LIMITED

Period: 2014-11-12 ~ now
Company number: 03179454 09195657
Registered names
HBRCO LIMITED - now 09195657
HPCO LIMITED - 2014-11-12 09195657
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
79,158 GBP2025-04-30
79,158 GBP2024-04-30
Current Assets
2,435,026 GBP2025-04-30
2,522,237 GBP2024-04-30
Creditors
Current
-203,728 GBP2025-04-30
-509,064 GBP2024-04-30
Net Current Assets/Liabilities
2,231,298 GBP2025-04-30
2,013,173 GBP2024-04-30
Total Assets Less Current Liabilities
2,310,456 GBP2025-04-30
2,092,331 GBP2024-04-30
Equity
2,310,456 GBP2025-04-30
2,092,331 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30

Related profiles found in government register
  • HBRCO LIMITED
    Info
    HPCO LIMITED - 2014-11-12
    Registered number 03179454
    Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex BN21 3XE
    PRIVATE LIMITED COMPANY incorporated on 1996-03-28 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
  • HBRCO LTD
    S
    Registered number 03179454
    1st Floor, 32, Farringdon Street, London, England, EC4A 4HJ
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HUGHMANS PPM LLP - now
    HUGHMANS SOLICITORS LLP
    - 2020-08-14 OC415771
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-03-10 ~ 2017-04-12
    CIF 1 - LLP Designated Member → ME

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