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 9
  • 1
    Kay, Martin Colin
    Born in July 1956
    Individual (37 offsprings)
    Officer
    1999-04-06 ~ 1999-05-24
    OF - Director → CIF 0
  • 2
    Hart, Kevin John
    Individual (5 offsprings)
    Officer
    1999-04-06 ~ 1999-05-24
    OF - Secretary → CIF 0
  • 3
    Kirton, Richard Bruce
    Born in September 1956
    Individual (33 offsprings)
    Officer
    2016-09-08 ~ 2020-02-29
    OF - Director → CIF 0
    Kirton, Richard Bruce
    Individual (33 offsprings)
    Officer
    1999-10-12 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 4
    Woodland, Robert John
    Individual (10 offsprings)
    Officer
    1999-05-24 ~ 1999-10-12
    OF - Secretary → CIF 0
  • 5
    Mccloskey, Michael Vincent
    Born in June 1949
    Individual (11 offsprings)
    Officer
    1999-05-24 ~ 2016-03-01
    OF - Director → CIF 0
  • 6
    Hardy, Skye Anne
    Born in October 1984
    Individual (32 offsprings)
    Officer
    2020-02-29 ~ now
    OF - Director → CIF 0
    Miss Skye Anne Hardy
    Born in October 1984
    Individual (32 offsprings)
    Person with significant control
    2024-03-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 7
    WELPLAN LIMITED
    - now 02782737 03712647
    H & V WELFARE LIMITED - 1999-02-18
    LODEWELL LIMITED - 1993-03-05
    Old Mansion House, Eamont Bridge, Penrith, United Kingdom
    Active Corporate (27 parents, 9 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
    PE - Right to appoint or remove directorsCIF 0
  • 8
    MD SECRETARIES LIMITED SC104964
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    1999-03-24 ~ 1999-04-06
    OF - Nominee Secretary → CIF 0
  • 9
    ACI DIRECTORS LIMITED
    60 Tabernacle Street, London
    Active Corporate (3 parents, 1631 offsprings)
    Officer
    1999-03-24 ~ 1999-04-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

H & V WELFARE LIMITED

Period: 1999-04-19 ~ 2026-02-17
Company number: 03740006
Registered names
H & V WELFARE LIMITED - Dissolved 02782737
FALCONQUEST LIMITED - 1999-04-19
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-02-28
2 GBP2024-02-28
Net Assets/Liabilities
2 GBP2025-02-28
2 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2024-02-29 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-29 ~ 2025-02-28
Equity
2 GBP2025-02-28
2 GBP2024-02-28

  • H & V WELFARE LIMITED
    Info
    FALCONQUEST LIMITED - 1999-04-19
    Registered number 03740006
    Old Mansion House, Eamont Bridge, Penrith, Cumbria CA10 2BX
    PRIVATE LIMITED COMPANY incorporated on 1999-03-24 and dissolved on 2026-02-17 (26 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.