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 4
  • 1
    Rimmer, Michael Douglas
    Individual (21 offsprings)
    Officer
    1999-04-14 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Dessain, Paul Mark
    Accountant born in May 1950
    Individual (35 offsprings)
    Officer
    2001-04-10 ~ dissolved
    OF - director → CIF 0
  • 3
    Mourgue, Anthony John
    Accountant born in March 1949
    Individual (30 offsprings)
    Officer
    2008-09-09 ~ dissolved
    OF - director → CIF 0
  • 4
    Wyner, Amanda Jane
    Lawyer born in November 1961
    Individual (33 offsprings)
    Officer
    2013-10-31 ~ dissolved
    OF - director → CIF 0
Ceased 11
  • 1
    Davis, Andrew Michael
    Director born in February 1941
    Individual
    Officer
    1999-01-21 ~ 1999-04-14
    OF - director → CIF 0
  • 2
    Booth, Brenda
    Individual (5 offsprings)
    Officer
    1999-01-21 ~ 1999-04-14
    OF - secretary → CIF 0
  • 3
    Brown, Angus Lushington Wylie
    Director born in February 1949
    Individual (3 offsprings)
    Officer
    1999-01-21 ~ 1999-04-14
    OF - director → CIF 0
  • 4
    Hopper, Michael Royston
    Legal Services Director born in November 1951
    Individual (1 offspring)
    Officer
    2008-09-09 ~ 2013-10-31
    OF - director → CIF 0
  • 5
    Forman, Paul Anthony
    Executive born in March 1965
    Individual (10 offsprings)
    Officer
    1999-04-14 ~ 2002-09-17
    OF - director → CIF 0
  • 6
    Goodey, Nigel
    Accountant born in January 1952
    Individual (1 offspring)
    Officer
    1999-04-14 ~ 2007-10-26
    OF - director → CIF 0
  • 7
    Healey, John Joseph
    Finance Director born in December 1953
    Individual
    Officer
    2002-10-24 ~ 2008-09-09
    OF - director → CIF 0
  • 8
    Wood, Simon Joseph
    Chartered Accountant born in March 1967
    Individual
    Officer
    1999-04-14 ~ 2000-05-26
    OF - director → CIF 0
  • 9
    Bowen Morris, Ian David
    Marketing Manager born in December 1962
    Individual (3 offsprings)
    Officer
    1999-04-14 ~ 2000-07-06
    OF - director → CIF 0
  • 10
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1998-12-24 ~ 1999-01-21
    PE - nominee-secretary → CIF 0
  • 11
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    1998-12-24 ~ 1999-01-21
    PE - nominee-director → CIF 0
parent relation
Company in focus

HCSU25 LIMITED

Previous names
SUREPART LIMITED - 2013-05-10
OB (BODYSHOP SERVICES) LIMITED - 1999-06-25
QUICKS SHELFCO LIMITED - 1999-03-29
APPLIEDCAUSE LIMITED - 1999-01-29
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

  • HCSU25 LIMITED
    Info
    SUREPART LIMITED - 2013-05-10
    OB (BODYSHOP SERVICES) LIMITED - 1999-06-25
    QUICKS SHELFCO LIMITED - 1999-03-29
    APPLIEDCAUSE LIMITED - 1999-01-29
    Registered number 03689105
    Chiltern House Garsington Road, Cowley, Oxford OX4 2PG
    Private Limited Company incorporated on 1998-12-24 and dissolved on 2015-01-27 (16 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.