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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
Active 1
  • Mackenzie, Rosemary
    Born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-04 ~ now
    OF - Director → CIF 0
    Mrs Rosemary Mackenzie
    Born in June 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Homer, William John
    Retired born in April 1961
    Individual
    Officer
    icon of calendar 2018-04-06 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Bhardwaj Corporate Services Limited
    Individual
    Officer
    icon of calendar 1996-09-11 ~ 1996-10-04
    OF - Nominee Director → CIF 0
  • 3
    Bhardwaj, Ashok
    Individual (27 offsprings)
    Officer
    icon of calendar 1996-09-11 ~ 1996-10-04
    OF - Nominee Secretary → CIF 0
  • 4
    Mackenzie, Christina Frances
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2013-09-04
    OF - Secretary → CIF 0
  • 5
    Waller, Rosemary
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-14 ~ 2003-01-16
    OF - Secretary → CIF 0
  • 6
    Becks, Simon Barclay
    Individual
    Officer
    icon of calendar 1996-10-04 ~ 2000-06-14
    OF - Secretary → CIF 0
  • 7
    Mackenzie, Christina
    Hr Consultant born in July 1988
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2017-05-08
    OF - Director → CIF 0
    Miss Christina Mackenzie
    Born in July 1988
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-08
    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
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Waller, Ian Michael
    Farmer born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-14 ~ 2003-01-16
    OF - Director → CIF 0
    Waller, Ian Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-16 ~ 2009-03-23
    OF - Secretary → CIF 0
parent relation
Company in focus

HBF (WESTLAKE) LIMITED

Previous names
HAPBROOK LIMITED - 2000-06-19
HAMPDEN BOTTOM FARM LIMITED - 2009-02-11
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Fixed Assets
376 GBP2024-09-30
565 GBP2023-09-30
Current Assets
10,968 GBP2024-09-30
11,655 GBP2023-09-30
Creditors
Current
-3,950 GBP2024-09-30
-6,623 GBP2023-09-30
Net Current Assets/Liabilities
7,018 GBP2024-09-30
5,032 GBP2023-09-30
Net Assets/Liabilities
7,394 GBP2024-09-30
5,597 GBP2023-09-30
Equity
7,394 GBP2024-09-30
5,597 GBP2023-09-30

  • HBF (WESTLAKE) LIMITED
    Info
    HAPBROOK LIMITED - 2000-06-19
    HAMPDEN BOTTOM FARM LIMITED - 2000-06-19
    Registered number 03248501
    icon of address25 Martindale Road, Woking GU21 3PJ
    PRIVATE LIMITED COMPANY incorporated on 1996-09-11 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.