logo
explain how to read the page

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 18
  • 1
    Hobbs, Neil John Charles
    Company Director born in May 1984
    Individual (8 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Steinlet, Peter Vincent
    Director born in March 1969
    Individual (31 offsprings)
    Officer
    2014-10-15 ~ 2019-09-24
    OF - Director → CIF 0
  • 3
    Turner, Mark
    Director born in November 1965
    Individual (15 offsprings)
    Officer
    2014-10-15 ~ 2018-10-11
    OF - Director → CIF 0
  • 4
    Hughes, Mark Christopher
    Chartered Engineer born in October 1957
    Individual (1 offspring)
    Officer
    1998-09-16 ~ 2018-01-01
    OF - Director → CIF 0
  • 5
    Legg, Christopher Thomas
    Chartered Engineer born in January 1958
    Individual (2 offsprings)
    Officer
    1998-09-16 ~ 2013-02-14
    OF - Director → CIF 0
    Legg, Christopher Thomas
    Individual (2 offsprings)
    Officer
    1998-12-23 ~ 2013-02-14
    OF - Secretary → CIF 0
  • 6
    Tidswell, Doug Roy
    Director born in March 1961
    Individual (10 offsprings)
    Officer
    2014-10-15 ~ 2019-08-31
    OF - Director → CIF 0
  • 7
    Beckwith, Nicholas Mark
    Director born in February 1973
    Individual (13 offsprings)
    Officer
    2015-09-17 ~ 2020-02-29
    OF - Director → CIF 0
  • 8
    Savage, John Edward
    Chartered Engineer born in July 1945
    Individual (2 offsprings)
    Officer
    1998-09-16 ~ 1999-11-01
    OF - Director → CIF 0
  • 9
    Marshall, Stuart
    Chief Finance Officer born in April 1970
    Individual (12 offsprings)
    Officer
    2018-10-12 ~ 2019-05-24
    OF - Director → CIF 0
    Marshall, Stuart
    Individual (12 offsprings)
    Officer
    2018-08-22 ~ 2019-05-24
    OF - Secretary → CIF 0
  • 10
    Savage, Elizabeth Josephine Mary
    Individual (1 offspring)
    Officer
    1998-09-16 ~ 1998-12-23
    OF - Secretary → CIF 0
  • 11
    Richardson, Grant Vincent, Dr
    Director born in February 1967
    Individual (11 offsprings)
    Officer
    2014-10-15 ~ 2020-07-31
    OF - Director → CIF 0
  • 12
    Laker, Richard Stephen
    Company Director born in September 1976
    Individual (93 offsprings)
    Officer
    2019-05-31 ~ 2021-04-15
    OF - Director → CIF 0
  • 13
    Bamforth, Gail
    Company Director born in April 1974
    Individual (17 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 14
    Murphy, Conor John
    Structural Engineer born in April 1965
    Individual (11 offsprings)
    Officer
    2001-10-01 ~ 2021-04-15
    OF - Director → CIF 0
  • 15
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents, 669 offsprings)
    Officer
    2021-03-04 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-09-16 ~ 1998-09-16
    OF - Nominee Secretary → CIF 0
  • 17
    HABT ONE LTD
    - now 06382975
    PPCE GROUP LIMITED - 2021-09-06 06382975
    PARSONS GROUP LIMITED - 2020-01-30 06382975
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (16 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    GOLD ROUND LIMITED
    05687325
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 186 offsprings)
    Officer
    2021-03-03 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2021-03-03 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HABT TWO LTD

Period: 2021-09-03 ~ 2024-12-20
Company number: 03631987
Registered names
HABT TWO LTD - Dissolved
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • HABT TWO LTD
    Info
    JSA CONSULTING ENGINEERS LTD. - 2021-09-03
    Registered number 03631987
    22 York Buildings, John Adam Street, London WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 1998-09-16 and dissolved on 2024-12-20 (26 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-09-16
    CIF 0
  • HABT TWO LTD
    S
    Registered number 03631987
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PPCP LIMITED
    - now 12405519
    JSA (HUDDERSFIELD) LIMITED - 2021-04-22
    Kroll Advisory Ltd 4b Cornerblock, 2 Cornwall Street, Birmingham
    Liquidation Corporate (15 parents)
    Person with significant control
    2021-06-04 ~ 2021-12-23
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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