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 6
  • 1
    Batstone, Timothy John Sutherland
    Director born in April 1959
    Individual (12 offsprings)
    Officer
    2000-01-07 ~ now
    OF - Director → CIF 0
    Mr Timothy John Sutherland Batstone
    Born in April 1959
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Earlam, Donald Glenn
    Director born in September 1965
    Individual (11 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Hyde, Roderick John
    Company Director born in September 1975
    Individual (4 offsprings)
    Officer
    2017-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Sparks, Alexander James Ewart
    Company Director born in December 1957
    Individual (7 offsprings)
    Officer
    2009-08-05 ~ now
    OF - Director → CIF 0
  • 5
    Batstone, Natasha Jane
    Director born in October 1968
    Individual (5 offsprings)
    Officer
    2004-05-07 ~ now
    OF - Director → CIF 0
  • 6
    C/o Montague Kaye Ltd, 82, Reddish Road, Stockport, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,192,080 GBP2024-03-31
    Person with significant control
    2022-03-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Hindley, Simon Robert
    Certified Chartered Accountant born in March 1972
    Individual (9 offsprings)
    Officer
    2016-01-29 ~ 2016-06-10
    OF - Director → CIF 0
  • 2
    Senior, David
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2000-11-20 ~ 2004-05-07
    OF - Director → CIF 0
    Senior, David
    Compnay Director born in February 1956
    Individual (1 offspring)
    2016-06-01 ~ 2016-12-31
    OF - Director → CIF 0
    Senior, David
    Company Secretary
    Individual (1 offspring)
    Officer
    2000-01-07 ~ 2004-05-07
    OF - Secretary → CIF 0
  • 3
    Nuttall, Timothy Mark
    Company Director born in May 1966
    Individual (1 offspring)
    Officer
    2009-08-05 ~ 2009-11-05
    OF - Director → CIF 0
    Nuttall, Timothy Mark
    Company Director
    Individual (1 offspring)
    Officer
    2009-08-05 ~ 2009-11-05
    OF - Secretary → CIF 0
  • 4
    Mrs Natasha Jane Batstone
    Born in October 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Evans, Arwel Owen
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2004-05-07 ~ 2009-03-06
    OF - Director → CIF 0
    Evans, Arwel Owen
    Individual (1 offspring)
    Officer
    2004-05-07 ~ 2009-03-06
    OF - Secretary → CIF 0
  • 6
    AARCO 114 LIMITED - 1994-10-27
    5/7 Grosvenor Court, Foregate Street, Chester, Cheshire
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    1999-09-03 ~ 2000-01-07
    PE - Director → CIF 0
  • 7
    5-7 Grosvenor Court, Foregate Street, Chester, Cheshire
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    1999-09-03 ~ 2000-01-07
    PE - Secretary → CIF 0
parent relation
Company in focus

HBL (HOLDINGS) LIMITED

Previous name
AARCO 171 LIMITED - 2000-02-16
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

Related profiles found in government register
  • HBL (HOLDINGS) LIMITED
    Info
    AARCO 171 LIMITED - 2000-02-16
    Registered number 03835811
    Hbl House, Ffordd Derwen, Rhyl LL18 2LS
    Private Limited Company incorporated on 1999-09-03 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • HBL (HOLDINGS) LTD
    S
    Registered number 3835811
    H B L House, Ffordd Derwen, Rhyl, Wales, LL18 2LS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HBL HOLDINGS LTD
    S
    Registered number 03835811
    82, Mostyn Street, Llandudno, Wales, LL30 2SB
    Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    H. B. LEISURE LIMITED - 1993-09-23
    H.BURT LIMITED - 1990-01-09
    Hbl House, Ffordd Derwen, Rhyl, Wales
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    H B L House, Ffordd Derwen, Rhyl, Wales
    Active Corporate (4 parents)
    Person with significant control
    2024-08-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.