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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 29
  • 1
    Baker, Andrew Robert
    Director born in August 1965
    Individual (21 offsprings)
    Officer
    2001-11-29 ~ 2004-10-22
    OF - Director → CIF 0
  • 2
    Finch, Steven Paul, Dr
    Born in June 1966
    Individual (7 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Greensmith, Paul John
    Chief Financial Officer born in December 1967
    Individual (145 offsprings)
    Officer
    2000-12-18 ~ 2001-11-29
    OF - Director → CIF 0
  • 4
    Shipton, John Keith
    Company Director born in October 1932
    Individual (10 offsprings)
    Officer
    1998-11-10 ~ 2001-11-29
    OF - Director → CIF 0
  • 5
    Minas, Andrew George
    Director born in November 1963
    Individual (3 offsprings)
    Officer
    2001-11-29 ~ 2004-10-22
    OF - Director → CIF 0
    Minas, Andrew George
    Individual (3 offsprings)
    Officer
    2001-11-29 ~ 2004-10-22
    OF - Secretary → CIF 0
  • 6
    Van Eijden, Johannes Cornelius Jacobus
    Company Director born in April 1955
    Individual (2 offsprings)
    Officer
    1999-10-22 ~ 2000-03-01
    OF - Director → CIF 0
  • 7
    Ball, Katherine
    Born in April 1996
    Individual (3 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Coles, Timothy Crispin Fitzgerald
    Individual (1 offspring)
    Officer
    2000-12-19 ~ 2001-11-29
    OF - Secretary → CIF 0
  • 9
    Dyson, Simon Maxim
    Financial Director born in November 1950
    Individual (53 offsprings)
    Officer
    1997-04-21 ~ 2000-03-08
    OF - Director → CIF 0
  • 10
    Morse, Robert Lee
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 11
    Hanssen, Jacobus Hubertus Maria
    Managing Director born in March 1956
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2000-07-10
    OF - Director → CIF 0
  • 12
    Mikheev, Andrei, Dr
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    2008-10-01 ~ 2023-06-29
    OF - Director → CIF 0
  • 13
    Wright, Stephen Dennis
    Company Director born in October 1956
    Individual (63 offsprings)
    Officer
    2004-10-22 ~ 2006-01-20
    OF - Director → CIF 0
    Wright, Stephen Dennis
    Company Director
    Individual (63 offsprings)
    Officer
    2004-10-22 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 14
    Reeves, Anthony Henry
    Company Director born in September 1940
    Individual (56 offsprings)
    Officer
    2004-10-22 ~ 2006-01-20
    OF - Director → CIF 0
  • 15
    Burrows, Melanie Jayne
    Individual (1 offspring)
    Officer
    1997-04-21 ~ 1998-11-10
    OF - Secretary → CIF 0
  • 16
    Sinclair, Harvey
    Director born in October 1971
    Individual (67 offsprings)
    Officer
    2004-10-22 ~ 2006-01-20
    OF - Director → CIF 0
  • 17
    Zitter, Anthony Guy
    Managing Director born in February 1954
    Individual (14 offsprings)
    Officer
    2000-03-08 ~ 2001-11-29
    OF - Director → CIF 0
  • 18
    Dunham, Martin
    Individual (5 offsprings)
    Officer
    2000-09-27 ~ 2000-12-14
    OF - Secretary → CIF 0
  • 19
    Dtl Directors Limted
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2008-10-01
    OF - Director → CIF 0
  • 20
    Shipton, William Keith
    Company Director born in February 1962
    Individual (12 offsprings)
    Officer
    1997-04-21 ~ 2001-11-29
    OF - Director → CIF 0
    Shipton, William Keith
    Individual (12 offsprings)
    Officer
    1998-11-10 ~ 1999-12-09
    OF - Secretary → CIF 0
  • 21
    Batstone, Matthew Nicholas Edward
    Director born in July 1964
    Individual (11 offsprings)
    Officer
    2000-07-10 ~ 2000-12-18
    OF - Director → CIF 0
  • 22
    Busch, Jonathan Miller
    Investment Professional born in February 1986
    Individual (3 offsprings)
    Officer
    2023-06-29 ~ 2024-09-30
    OF - Director → CIF 0
  • 23
    Crawshaw, Nicholas Charles
    Individual (7 offsprings)
    Officer
    1999-12-09 ~ 2000-09-27
    OF - Secretary → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-04-21 ~ 1997-04-21
    OF - Nominee Secretary → CIF 0
  • 25
    REACH DIRECTORS LIMITED - now
    T M DIRECTORS LIMITED
    - 2018-05-04 04331538
    One Canada Square, Canary Wharf, London
    Active Corporate (29 parents, 312 offsprings)
    Officer
    2006-01-20 ~ 2007-04-02
    OF - Director → CIF 0
  • 26
    REACH SECRETARIES LIMITED - now
    T M SECRETARIES LIMITED
    - 2018-05-04 04333688
    One Canada Square, Canary Wharf, London
    Active Corporate (26 parents, 325 offsprings)
    Officer
    2006-01-20 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-04-21 ~ 1997-04-21
    OF - Nominee Director → CIF 0
  • 28
    DAXTRA TECHNOLOGIES LTD.
    SC235713
    Top Floor, Harbour Point, Newhailes Road, Musselburgh, East Lothian, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    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
  • 29
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1131 offsprings)
    Officer
    2007-04-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

H R INFORMATION LIMITED

Period: 1997-04-21 ~ now
Company number: 03359773
Registered name
H R INFORMATION LIMITED - now
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Average Number of Employees
162023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Debtors
Current
2,282,049 GBP2023-12-31
1,020,430 GBP2022-12-31
Cash at bank and in hand
119,685 GBP2023-12-31
462,783 GBP2022-12-31
Current Assets
2,401,734 GBP2023-12-31
1,483,213 GBP2022-12-31
Net Current Assets/Liabilities
1,637,236 GBP2023-12-31
974,565 GBP2022-12-31
Net Assets/Liabilities
1,637,236 GBP2023-12-31
974,565 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,636,236 GBP2023-12-31
973,565 GBP2022-12-31
Equity
1,637,236 GBP2023-12-31
974,565 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
73,380 GBP2023-12-31
70,645 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,110,350 GBP2023-12-31
905,889 GBP2022-12-31
Other Debtors
Current
25,097 GBP2023-12-31
34,501 GBP2022-12-31
Prepayments/Accrued Income
Current
73,222 GBP2023-12-31
9,395 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,925 GBP2023-12-31
498 GBP2022-12-31
Amounts owed to group undertakings
Current
406,850 GBP2023-12-31
43 GBP2022-12-31
Corporation Tax Payable
Current
223,891 GBP2023-12-31
401,732 GBP2022-12-31
Taxation/Social Security Payable
Current
6,479 GBP2023-12-31
7,969 GBP2022-12-31
Other Creditors
Current
14,743 GBP2023-12-31
408 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
106,610 GBP2023-12-31
97,998 GBP2022-12-31
Creditors
Current
764,498 GBP2023-12-31
508,648 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
100,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31

  • H R INFORMATION LIMITED
    Info
    Registered number 03359773
    Regent House, 316 Beulah Hill, Upper Norwood, London SE19 3HF
    PRIVATE LIMITED COMPANY incorporated on 1997-04-21 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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