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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
    Jones, Stephen Eric
    Computer Consultant born in February 1968
    Individual (5 offsprings)
    Officer
    1997-04-02 ~ now
    OF - Director → CIF 0
    Mr Stephen Eric Jones
    Born in February 1968
    Individual (5 offsprings)
    Person with significant control
    2018-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hamilton, William Robert
    Director born in June 1959
    Individual (11 offsprings)
    Officer
    2016-06-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 3
    Robinson, Paul James
    Accountant
    Individual (73 offsprings)
    Officer
    1997-04-02 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 4
    Aldridge, Michael
    Director born in September 1959
    Individual (17 offsprings)
    Officer
    2017-07-31 ~ 2018-06-30
    OF - Director → CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1997-02-24 ~ 1997-04-02
    OF - Nominee Secretary → CIF 0
  • 6
    THE COMPANY OF MASTER JEWELLERS LIMITED
    - now 01488011
    CHANCEGOLD LIMITED - 1980-12-31
    Somers House, 25 Somers Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (39 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    1997-02-24 ~ 1997-04-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HBS CONSULTANTS LIMITED

Period: 1997-02-24 ~ 2023-07-18
Company number: 03322778
Registered name
HBS CONSULTANTS LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
47910 - Retail Sale Via Mail Order Houses Or Via Internet
63110 - Data Processing, Hosting And Related Activities
Brief company account
Equity
Called up share capital
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Retained earnings (accumulated losses)
-1,000 GBP2022-03-31
-1,000 GBP2021-03-31
Average Number of Employees
12021-04-01 ~ 2022-03-31
12020-04-01 ~ 2021-03-31

Related profiles found in government register
  • HBS CONSULTANTS LIMITED
    Info
    Registered number 03322778
    Ironstone House 4 Ironstone Way, Brixworth, Northampton NN6 9UD
    PRIVATE LIMITED COMPANY incorporated on 1997-02-24 and dissolved on 2023-07-18 (26 years 4 months). The company status is Dissolved.
    CIF 0
  • HBS CONSULTANTS LIMITED
    S
    Registered number 03322778
    3 Tunnel Hill Mews Blisworth, Northampton, United Kingdom, NN7 3DA
    Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    I-SYNERGY DIGITAL LIMITED
    09408034
    Somers House, 25 Somers Road, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    I-SYNERGY HOSTING LIMITED
    09407466
    19 Warren Park Way, Enderby, Leicester, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.