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
Hirschfield, Michael Brian Victor Cudworth
Chartered Accountant born in September 1963Individual (20 offsprings)Officer
1997-06-27 ~ dissolvedOF - Director → CIF 0Mr Michael Brian Victor Hirschfield
Born in September 1963Individual (20 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Hirschfield, Debra Cudworth
Chartered AccountantIndividualOfficer 2005-07-18 ~ 2019-09-10OF - Secretary → CIF 0 - 2
Bd Nominees Limited
IndividualOfficer 1997-06-27 ~ 2005-07-18OF - Secretary → CIF 0
Company in focus
HTD CAPITAL LIMITED
Previous names
KITWELL HOLDINGS LIMITED - 2005-06-13
KITWELL CONSULTANTS LIMITED - 2019-09-11
KITWELL CONSULTANTS LIMITED - 2003-10-22
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-03-31
0 GBP2022-03-31
Fixed Assets
0 GBP2023-03-31
0 GBP2022-03-31
Current Assets
2 GBP2023-03-31
15 GBP2022-03-31
Creditors
Amounts falling due within one year
0 GBP2023-03-31
0 GBP2022-03-31
Net Current Assets/Liabilities
2 GBP2023-03-31
15 GBP2022-03-31
Total Assets Less Current Liabilities
2 GBP2023-03-31
15 GBP2022-03-31
Creditors
Amounts falling due after one year
0 GBP2023-03-31
0 GBP2022-03-31
Net Assets/Liabilities
2 GBP2023-03-31
15 GBP2022-03-31
Equity
2 GBP2023-03-31
15 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
Related profiles found in government register
HTD CAPITAL LIMITED
InfoKITWELL HOLDINGS LIMITED - 2005-06-13KITWELL CONSULTANTS LIMITED - 2005-06-13KITWELL CONSULTANTS LIMITED - 2005-06-13Registered number 03394407
108 Maurer Court Mudlarks Boulevard, London SE10 0SZPRIVATE LIMITED COMPANY incorporated on 1997-06-27 and dissolved on 2024-05-28 (26 years 11 months). The company status is Dissolved.CIF 0HTD CAPITAL LTD
SRegistered number 0339440791, Mayflower Street, Plymouth, England, PL1 1SBLimited Liability Company in England & Wales Companies Register, EnglandCIF 1KITWELL CONSULTANTS LIMITED
SRegistered number missingCIF 2 CIF 3Kittwell House, The Warren, Radlett, Hertfordshire, WD7 7DU
Offspring entities and appointments
Active
9
- 1The Gables Potters Green, Dane End, Ware, HertfordshireDissolved Corporate (2 parents)Officer 2013-05-03 ~ dissolvedCIF 33 - Secretary → ME
- 2Kitwell House, The Warren, Radlett, HertfordshireDissolved Corporate (2 parents)Officer 2008-05-20 ~ dissolvedCIF 28 - Secretary → ME
- 3Gasholder Buildings Apartment 11-46, Gasholder Buildings, 1 Lewis Cubitt Square, London, United KingdomActive Corporate (5 parents)Officer 2003-11-05 ~ nowCIF 14 - Secretary → ME
- 4Kitwell House, The Warren, Radlett, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer 2011-05-24 ~ dissolvedCIF 24 - Secretary → ME
- 5COMMODITRADE LIMITED - 2009-06-02COMMODITRADE PLC - 2005-07-253rd Floor 13, Charles Ii Street, London, United KingdomDissolved Corporate (2 parents)Officer 2005-07-26 ~ dissolvedCIF 22 - Secretary → ME
- 6
MENTUM PARTNERS LIMITED
- nowAMCO MANAGEMENT SERVICES LIMITED - 2009-10-26125 Old Broad Street, London, EnglandDissolved Corporate (2 parents)Officer 2009-02-19 ~ dissolvedCIF 2 - Secretary → ME - 755 Princes Gate, Exhibition Road, LondonActive Corporate (3 parents)Equity (Company account)5,326 GBP2024-12-31Person with significant control 2020-08-20 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 816 Great Queen Street, LondonDissolved Corporate (4 parents)Officer 2009-04-27 ~ dissolvedCIF 37 - Secretary → ME
- 9FOILBECK LIMITED - 1999-12-142nd Floor Stanmore House, 29-30 St James's Street, LondonDissolved Corporate (2 parents)Officer 2003-12-18 ~ dissolvedCIF 10 - Secretary → ME
Ceased
28
- 1
05181121 PLC
- nowROEFORD PROPERTIES PLC - 2010-12-17Ground Floor Ts1, Pinewood Business Park Coleshill Road, Marston Green, Solihull, Birmingham, EnglandDissolved CorporateOfficer 2005-02-23 ~ 2008-01-14CIF 6 - Secretary → ME - 2Cranford Cottage High Street, Ripley, Woking, Surrey, Great BritainDissolved Corporate (2 parents, 1 offspring)Officer 2010-10-15 ~ 2012-12-19CIF 20 - Secretary → ME
- 360 Cannon Street, LondonDissolved Corporate (2 parents)Officer 2010-10-22 ~ 2012-02-01CIF 25 - Secretary → ME
- 4
BMAS AGENCY LTD
- nowLA POP LIMITED - 2013-01-23BUILD A SITE LIMITED - 2015-01-23KITSCH BE CRAZY LIMITED - 2010-06-24TART DECO LIMITED - 2012-03-06C/o Begbies Traynor (central) Llp 5 Prospect House, Meridians Cross, Ocean Way, SouthamptonLiquidation Corporate (1 parent)Equity (Company account)-273,217 GBP2022-06-30Officer 2009-06-08 ~ 2019-06-03CIF 30 - Secretary → ME - 518-19 Pall Mall First Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2004-02-03 ~ 2006-11-27CIF 9 - Secretary → ME
- 6
CADENCE MINERALS PLC
- nowZEST GROUP PLC - 2010-11-29BOREDALE PLC - 2005-03-01RARE EARTH MINERALS PLC - 2017-03-2420 Primrose Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2004-09-17 ~ 2010-09-27CIF 8 - Secretary → ME - 7
CLOUDTAG ACTIVE LIMITED
- nowTOUMAZ ACTIVE UK LIMITED - 2012-03-1416 Great Queen Street, LondonDissolved Corporate (2 parents)Equity (Company account)-3,773,680 GBP2017-09-30Officer 2012-10-27 ~ 2015-07-15CIF 21 - Secretary → ME - 8
DG INNOVATE PLC
- nowPATH INVESTMENTS PLC - 2022-04-05THE NICHE GROUP PLC - 2016-02-20HALLCO 459 PLC - 2000-11-28C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (1 parent, 5 offsprings)Officer 2011-06-01 ~ 2015-06-09CIF 29 - Secretary → ME - 9MENTUM SERVICES LIMITED - 2018-08-14Floor 2, Southgate 2, Wilmslow Road, Heald Green, Cheadle, Greater Manchester, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2018-12-31Officer 2013-05-03 ~ 2014-05-01CIF 23 - Secretary → ME
- 1034 Lime Street, LondonDissolved Corporate (2 parents)Officer 2012-09-26 ~ 2016-02-11CIF 34 - Secretary → ME
- 11MODERN TRUCK MIXERS LIMITED - 1976-12-31GREENSLEEVES RECORDS AND TAPES LIMITED - 1978-12-31101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,186,164 GBP2024-12-31Officer 2006-03-29 ~ 2008-02-15CIF 5 - Secretary → ME
- 12C.B.C. LEISURE LIMITED - 1978-12-31101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)510,663 GBP2024-12-31Officer 2006-03-29 ~ 2008-02-15CIF 4 - Secretary → ME
- 13High Turnshaw Farm Pickles Hill, Oldfield, Keighley, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer 2010-10-22 ~ 2017-11-02CIF 36 - Secretary → ME
- 141066 London Road, Leigh On Sea, EssexLiquidation Corporate (1 parent)Total Assets Less Current Liabilities (Company account)782,490 GBP2016-06-30Officer 2016-06-07 ~ 2016-11-01CIF 38 - Secretary → ME
- 15
HORATIO RISK LIMITED
- nowPONTING OIL LIMITED - 2019-07-19Latour House, 1 The Terrace, Sunninghill, Berks, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2021-05-31Officer 2011-05-13 ~ 2019-01-01CIF 35 - Secretary → ME - 16First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)-3,372 GBP2024-05-31Officer 2008-05-20 ~ 2013-04-01CIF 27 - Secretary → ME
- 17LUPUS VENTURES LIMITED - 2003-11-07Gasholder Buildings Apartment 11-46, Gasholder Buildings, 1 Lewis Cubitt Square, London, United KingdomActive Corporate (4 parents)Officer 2003-11-05 ~ 2025-09-01CIF 16 - Secretary → ME
- 18LUPUS SERVICES LIMITED - 2003-10-20LUPUS CAPITAL LIMITED - 1999-06-04Gasholder Buildings Apartment 11-46, Gasholder Buildings, 1 Lewis Cubitt Square, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer 2003-11-05 ~ 2025-09-01CIF 17 - Secretary → ME
- 19LUPUS CORPORATE FINANCE LIMITED - 2003-11-06Gasholder Buildings Apartment 11-46, Gasholder Buildings, 1 Lewis Cubitt Square, London, United KingdomActive Corporate (4 parents)Officer 2003-11-05 ~ 2025-09-01CIF 15 - Secretary → ME
- 20Gasholder Buildings Apartment 11-46, Gasholder Buildings, 1 Lewis Cubitt Square, London, United KingdomActive Corporate (4 parents)Officer 1999-09-23 ~ 1999-09-24CIF 11 - Secretary → ME
- 21
OTIUM VENTURES PLC
- nowHERTFORD FINANCIAL GROUP PLC - 2007-11-14HERTFORD INTERNATIONAL GROUP PLC - 2010-06-22C/o Rsm Restructuring Advisory, 9th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2011-03-01 ~ 2011-12-31CIF 19 - Secretary → ME - 22BIDTIMES PLC - 2011-06-28Unit 3/3a Garth Drive, Brackla Industrial Estate, Bridgend, WalesActive Corporate (7 parents, 3 offsprings)Officer 2007-08-13 ~ 2008-07-01CIF 3 - Secretary → ME
- 23
PROSPEX ENERGY PLC
- nowPREMIER GOLD RESOURCES PLC - 2015-04-16PREMIER MANAGEMENT HOLDINGS PLC - 2012-03-30PROSPEX OIL AND GAS PLC - 2020-07-02C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2011-06-01 ~ 2011-09-06CIF 18 - Secretary → ME - 24TOUMAZ UK LIMITED - 2012-02-27TOUMAZ TELECOM LTD - 2000-10-02TOUMAZ HEALTHCARE LIMITED - 2013-12-18TOUMAZ TECHNOLOGY LIMITED - 2010-06-25450 Bath Road, West Drayton, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-7,063,441 GBP2024-12-31Officer 2005-11-02 ~ 2012-12-05CIF 26 - Secretary → ME
- 25
SIRIUS OIL & GAS LIMITED
- nowEVENT DATA CORRELATION LIMITED - 2008-09-0216 Great Queen Street, LondonActive Corporate (1 parent)Equity (Company account)0 GBP2024-12-31Officer 2008-09-02 ~ 2017-10-31CIF 31 - Secretary → ME - 26
TENDE ENERGY PLC
- nowGLOBAL GAMING TECHNOLOGIES PLC - 2008-09-04FANTASY GAMING PLC - 2004-11-08SIRIUS PETROLEUM PLC - 2023-02-1025 Bury Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2004-10-28 ~ 2005-06-24CIF 7 - Secretary → ME 2007-01-18 ~ 2015-11-30CIF 13 - Secretary → ME - 27CANISP PLC - 2010-08-26TRI-STAR RESOURCES PLC - 2020-12-186 Swan Walk, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2003-08-14 ~ 2015-11-01CIF 32 - Secretary → ME
- 28
TYMAN MANAGEMENT LIMITED
- nowLUPUS CAPITAL MANAGEMENT LIMITED - 2013-02-07Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United KingdomActive Corporate (4 parents)Officer 1999-09-23 ~ 1999-09-24CIF 12 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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