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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 7
  • 1
    Clenaghan, Hugh Noel
    Born in January 1958
    Individual (1 offspring)
    Officer
    1996-07-31 ~ now
    OF - Director → CIF 0
    Clenaghan, Hugh Noel
    Individual (1 offspring)
    Officer
    2005-12-31 ~ now
    OF - Secretary → CIF 0
    Mr Hugh Clenaghan
    Born in January 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ranwell, Martin Elliott
    Individual (37 offsprings)
    Officer
    1996-07-31 ~ 1997-12-11
    OF - Secretary → CIF 0
  • 3
    Fleming, Geraldine
    Born in July 1962
    Individual (1 offspring)
    Officer
    1996-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Job, William John
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 5
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4365 offsprings)
    Officer
    1996-07-31 ~ 1996-07-31
    OF - Nominee Secretary → CIF 0
  • 6
    TAXWISE (UK) LIMITED
    96 Jameston, Bracknell, Berkshire
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2001-07-20 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 7
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    1996-07-31 ~ 1996-07-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HNC DATABUILD LTD

Period: 1996-07-31 ~ 2026-02-03
Company number: 03231994
Registered name
HNC DATABUILD LTD - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
-136 GBP2025-07-31
-136 GBP2024-07-31
Creditors
Amounts falling due within one year
-121 GBP2025-07-31
-120 GBP2024-07-31
Net Current Assets/Liabilities
-257 GBP2025-07-31
-256 GBP2024-07-31
Total Assets Less Current Liabilities
-257 GBP2025-07-31
-256 GBP2024-07-31
Creditors
Amounts falling due after one year
-491 GBP2025-07-31
-491 GBP2024-07-31
Net Assets/Liabilities
-748 GBP2025-07-31
-747 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
-848 GBP2025-07-31
-847 GBP2024-07-31
Equity
-748 GBP2025-07-31
-747 GBP2024-07-31

  • HNC DATABUILD LTD
    Info
    Registered number 03231994
    Woodside House 46a Highdown Hill Road, Emmer Green, Reading, Berks RG4 8QP
    PRIVATE LIMITED COMPANY incorporated on 1996-07-31 and dissolved on 2026-02-03 (29 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.