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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 2
Hirschfield, Michael Brian Victor Cudworth
Chartered Accountant born in September 1963Individual (37 offsprings)Officer1997-06-27 ~ nowOF - Director → CIF 0Mr Michael Brian Victor Hirschfield
Born in September 1963Individual (37 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3
Hirschfield, Debra Cudworth
Chartered AccountantIndividual (1 offspring)Officer2005-07-18 ~ 2019-09-10OF - Secretary → CIF 0
Company in focus
HTD CAPITAL LIMITED
Period: 2019-09-11 ~ 2024-05-28
Company number: 03394407
Registered names
HTD CAPITAL LIMITED - Dissolved
KITWELL CONSULTANTS LIMITED - 2019-09-11
KITWELL HOLDINGS LIMITED - 2005-06-13
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 CONSULTANTS LIMITED - 2019-09-11KITWELL HOLDINGS LIMITED - 2019-09-11KITWELL CONSULTANTS LIMITED - 2019-09-11Registered number 03394407108 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 status of the company number 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 missingKittwell House, The Warren, Radlett, Hertfordshire, WD7 7DUCIF 2 CIF 3
Offspring entities and appointments
47
- 2
BLUEARTH CAPITAL LIMITED
07409217Cranford Cottage High Street, Ripley, Woking, Surrey, Great BritainDissolved Corporate (5 parents, 1 offspring)Officer2010-10-15 ~ 2012-12-19CIF 26 - Secretary → ME - 3
BLUELEASE LIMITED
0741657660 Cannon Street, LondonDissolved Corporate (5 parents)Officer2010-10-22 ~ 2012-02-01CIF 33 - Secretary → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-23BUILD A SITE LIMITED
- 2015-01-23 06926973LA POP LIMITED
- 2013-01-23 06926973TART DECO LIMITED
- 2012-03-06 06926973KITSCH BE CRAZY LIMITED
- 2010-06-24 06926973C/o Begbies Traynor, 2nd Floor, Endeavour House, 3 Meridians Cross, Ocean Way, SouthamptonLiquidation Corporate (8 parents, 1 offspring)Officer2009-06-08 ~ 2019-06-03CIF 40 - Secretary → ME - 5
BSN CAPITAL PARTNERS LIMITED
0503339418-19 Pall Mall First Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2004-02-03 ~ 2006-11-27CIF 14 - Secretary → ME - 7TOUMAZ ACTIVE UK LIMITED - 2012-03-1416 Great Queen Street, LondonDissolved Corporate (12 parents)Officer2012-10-27 ~ 2015-07-15CIF 27 - Secretary → ME
- 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-10
Dissolved on 2011-08-23PEARLBOLD PUBLIC LIMITED COMPANY - 2004-06-0711th Floor 66 Chiltern Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2004-09-15 ~ 2009-02-05CIF 12 - Secretary → ME - 10DG INNOVATE PLC - nowInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-04-30PATH INVESTMENTS PLC - 2022-04-05THE NICHE GROUP PLC
- 2016-02-20 04006413HALLCO 459 PLC - 2000-11-28C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (40 parents, 5 offsprings)Officer2011-06-01 ~ 2015-06-09CIF 38 - Secretary → ME - 11FORBES VENTURES INVESTMENT MANAGEMENT LIMITED - now
MENTUM SERVICES LIMITED
- 2018-08-14 08516114Floor 2, Southgate 2, Wilmslow Road, Heald Green, Cheadle, Greater Manchester, EnglandDissolved Corporate (8 parents)Officer2013-05-03 ~ 2014-05-01CIF 31 - Secretary → ME - 12
GABLE SERVICES (LONDON) LIMITED
0715616734 Lime Street, LondonDissolved Corporate (5 parents)Officer2012-09-26 ~ 2016-02-11CIF 44 - Secretary → ME - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-23 during the appointment or period of control
Dissolved on 2010-09-08 during the appointment or period of controlPORTFOLIO PRODUCTS LIMITED
- 2008-08-11 05099383Trafalgar House Grenville Place, Mill Hill, LondonDissolved Corporate (9 parents)Officer2004-04-08 ~ dissolvedCIF 13 - Secretary → ME - 14GREENSLEEVES RECORDS AND TAPES LIMITED - 1978-12-31MODERN TRUCK MIXERS LIMITED - 1976-12-31101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (9 parents)Officer2006-03-29 ~ 2008-02-15CIF 5 - Secretary → ME
- 15C.B.C. LEISURE LIMITED - 1978-12-31101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2006-03-29 ~ 2008-02-15CIF 4 - Secretary → ME
- 16
GULBENKIAN OIL LIMITED
0741655782 Station Road, Millacres, Ware, EnglandActive Corporate (3 parents)Officer2010-10-22 ~ 2017-11-02CIF 46 - Secretary → ME - 17
HOGARTH UNDERWRITING AGENCIES LIMITED
039179561066 London Road, Leigh On Sea, EssexLiquidation Corporate (6 parents)Officer2016-06-07 ~ 2016-11-01CIF 48 - Secretary → ME - 18HORATIO RISK LIMITED - now
PONTING OIL LIMITED
- 2019-07-19 07633814Latour House, 1 The Terrace, Sunninghill, Berks, EnglandDissolved Corporate (5 parents)Officer2011-05-13 ~ 2019-01-01CIF 45 - Secretary → ME - 19
INSPIRO DESIGN LIMITED
08516251The Gables Potters Green, Dane End, Ware, HertfordshireDissolved Corporate (2 parents)Officer2013-05-03 ~ dissolvedCIF 43 - Secretary → ME - 20JOHN GARNER HOLDINGS LIMITED - now
JOHN GARNER MANAGEMENT LIMITED
- 2009-05-20 067658862nd Floor Stanmore House 29-30 St. James's Street, LondonDissolved Corporate (3 parents)Officer2008-12-04 ~ 2009-05-14CIF 19 - Secretary → ME - 21
LISA HORNE DESIGNS LIMITED
06598071First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2008-05-20 ~ 2013-04-01CIF 35 - Secretary → ME - 22
LISA HORNE LIMITED
06598078Kitwell House, The Warren, Radlett, HertfordshireDissolved Corporate (2 parents)Officer2008-05-20 ~ dissolvedCIF 36 - Secretary → ME - 24LUPUS SERVICES LIMITED - 2003-10-20LUPUS CAPITAL LIMITED - 1999-06-04Gasholder Buildings Apartment 11-46, Gasholder Buildings, 1 Lewis Cubitt Square, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2003-11-05 ~ 2025-09-01CIF 22 - Secretary → ME
- 26
LUPUS ASSOCIATES LIMITED
03461251Gasholder Buildings Apartment 11-46, Gasholder Buildings, 1 Lewis Cubitt Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2003-11-05 ~ dissolvedCIF 23 - Secretary → ME - 27
LUPUS CAPITAL FINANCE LIMITED
03846907Gasholder Buildings Apartment 11-46, Gasholder Buildings, 1 Lewis Cubitt Square, London, United KingdomDissolved Corporate (6 parents)Officer1999-09-23 ~ 1999-09-24CIF 16 - Secretary → ME - 28
MAYFAIR & REGENT LIMITED
07644949Kitwell House, The Warren, Radlett, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2011-05-24 ~ dissolvedCIF 32 - Secretary → ME - 31NANOSCIENCE PLC - 2005-07-25Kitwell House, The Warren, Radlett, HertfordshireDissolved Corporate (4 parents)Officer2005-07-26 ~ dissolvedCIF 7 - Secretary → ME
- 32
OAKRIDGE MGU LIMITED
1163360055 Princes Gate, Exhibition Road, LondonActive Corporate (3 parents)Person with significant control2020-08-20 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 33Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2011-04-11 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2015-04-27
Commencement of winding up on 2017-01-27
Conclusion of winding up on 2020-10-26
Dissolved on 2021-04-04HERTFORD INTERNATIONAL GROUP PLC - 2010-06-22HERTFORD FINANCIAL GROUP PLC - 2007-11-14C/o Rsm Restructuring Advisory, 9th Floor 25 Farringdon Street, LondonDissolved Corporate (21 parents)Officer2011-03-01 ~ 2011-12-31CIF 25 - Secretary → ME - 34
POLYSAN PRODUCTS LIMITED
07007225Unit 2a Portland Industrial Estate, Arlesey, BedfordshireDissolved Corporate (3 parents)Officer2009-09-02 ~ 2009-12-18CIF 6 - Secretary → ME - 35POWERHOUSE ENERGY GROUP PLC - now
BIDTIMES PLC
- 2011-06-28 03934451Unit 3/3a Garth Drive, Brackla Industrial Estate, Bridgend, WalesActive Corporate (35 parents, 3 offsprings)Officer2007-08-13 ~ 2008-07-01CIF 3 - Secretary → ME - 36PROSPEX ENERGY PLC - nowPROSPEX OIL AND GAS PLC - 2020-07-02PREMIER GOLD RESOURCES PLC - 2015-04-16
PREMIER MANAGEMENT HOLDINGS PLC
- 2012-03-30 03896382C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (24 parents, 3 offsprings)Officer2011-06-01 ~ 2011-09-06CIF 24 - Secretary → ME - 37QUANEX MANAGEMENT LIMITED - nowTYMAN MANAGEMENT LIMITED - 2025-12-24
LUPUS CAPITAL MANAGEMENT LIMITED
- 2013-02-07 03846926Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United KingdomActive Corporate (15 parents)Officer1999-09-23 ~ 1999-09-24CIF 17 - Secretary → ME - 38
REGGAE TUNES LIMITED
05638690Green Hair Services, Suite 3b Princes House, 38 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2005-11-29 ~ 2010-12-01CIF 39 - Secretary → ME - 39SENSIUM HEALTHCARE LIMITED - now
TOUMAZ HEALTHCARE LIMITED
- 2013-12-18 03921089TOUMAZ UK LIMITED
- 2012-02-27 03921089TOUMAZ TECHNOLOGY LIMITED
- 2010-06-25 03921089TOUMAZ TELECOM LTD - 2000-10-02450 Bath Road, West Drayton, London, EnglandActive Corporate (27 parents)Officer2005-11-02 ~ 2012-12-05CIF 34 - Secretary → ME - 40
SIRIUS ENERGY TRADING LIMITED
0688886216 Great Queen Street, LondonDissolved Corporate (4 parents)Officer2009-04-27 ~ dissolvedCIF 47 - Secretary → ME - 42TENDE ENERGY PLC - now
SIRIUS PETROLEUM PLC
- 2023-02-10 05181462GLOBAL GAMING TECHNOLOGIES PLC
- 2008-09-04 05181462FANTASY GAMING PLC
- 2004-11-08 0518146225 Bury Street, London, United KingdomActive Corporate (22 parents, 4 offsprings)Officer2007-01-18 ~ 2015-11-30CIF 18 - Secretary → ME2004-10-28 ~ 2005-06-24CIF 9 - Secretary → ME - 43Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-07-14 during the appointment or period of control
Date of completion or termination of CVA on 2011-09-13 during the appointment or period of controlFOILBECK LIMITED - 1999-12-142nd Floor Stanmore House, 29-30 St James's Street, LondonDissolved Corporate (15 parents)Officer2003-12-18 ~ dissolvedCIF 15 - Secretary → ME - 44TRI-STAR RESOURCES LIMITED - now6 Swan Walk, London, EnglandActive Corporate (30 parents, 2 offsprings)Officer2003-08-14 ~ 2015-11-01CIF 42 - Secretary → ME
- 45
ZEST ENTERTAINMENTS LIMITED
05313681Green Hair Services, Suite 3b Princes House, 38 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2004-12-15 ~ 2010-12-01CIF 29 - Secretary → ME - 46
ZEST MUSIC LIMITED
05313696Green Hair Services, Suite 3b Princes House, 38 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2004-12-15 ~ 2010-12-01CIF 30 - Secretary → ME - 47
ZEST SONGS LIMITED
05313688Green Hair Services, Suite 3b Princes House, 38 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2004-12-15 ~ 2010-12-01CIF 37 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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