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
    Eden, Robert
    Individual (7 offsprings)
    Officer
    2014-09-05 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Richards, David Pender
    Motorsport Consultant born in June 1952
    Individual (38 offsprings)
    Officer
    1999-10-11 ~ dissolved
    OF - director → CIF 0
  • 3
    Richards, Karen
    Company Director born in December 1953
    Individual (11 offsprings)
    Officer
    2000-12-20 ~ dissolved
    OF - director → CIF 0
  • 4
    Prodrive Headquarters, Chalker Way, Banbury, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-06-16 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Chambers, Hugh
    Marketing Director born in August 1957
    Individual (11 offsprings)
    Officer
    1999-11-19 ~ 1999-11-24
    OF - director → CIF 0
  • 2
    Parry, Ian
    Sales & Marketing Director born in November 1950
    Individual
    Officer
    1999-11-19 ~ 1999-11-24
    OF - director → CIF 0
  • 3
    Mr David Pender Richards
    Born in June 1952
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Bailey, Timothy Carew
    Solicitor
    Individual (10 offsprings)
    Officer
    2000-01-25 ~ 2014-09-05
    OF - secretary → CIF 0
  • 5
    Lapworth, William David
    Technical Director born in April 1956
    Individual (2 offsprings)
    Officer
    1999-11-19 ~ 1999-11-24
    OF - director → CIF 0
  • 6
    25 North Row, London
    Corporate (7 parents, 12 offsprings)
    Officer
    1999-10-11 ~ 2000-01-25
    PE - secretary → CIF 0
  • 7
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-10-08 ~ 1999-10-11
    PE - nominee-secretary → CIF 0
  • 8
    120 East Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-10-08 ~ 1999-10-11
    PE - nominee-director → CIF 0
parent relation
Company in focus

HUNDRED PERCENT GROUP LIMITED

Previous name
BLAKEMOLD LIMITED - 2003-01-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HUNDRED PERCENT GROUP LIMITED
    Info
    BLAKEMOLD LIMITED - 2003-01-08
    Registered number 03855982
    C/ Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire OX16 4XD
    Private Limited Company incorporated on 1999-10-08 and dissolved on 2020-02-18 (20 years 4 months). The company status is Dissolved.
    CIF 0
  • HUNDRED PERCENT GROUP LIMITED
    S
    Registered number 3855982
    C/o Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, United Kingdom, OX16 4XD
    Private Company Limited By Shares in England And Wales
    CIF 1
  • HUNDRED PERCENT GROUP LIMITED
    S
    Registered number 03855982
    Prodrive Headquarters, Chalker Way, Banbury, England, OX16 4XD
    Limited Company in Companies House, England
    CIF 2
  • HUNDRED PERCENT GROUP LIMITED
    S
    Registered number 03855982
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, England, OX16 4XD
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    PROFLIGHT LIMITED - 2003-01-02
    SOFTBREEZE LIMITED - 2001-02-15
    C/ Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    3 The Quay, St Mawes, Truro, Cornwall, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    C/ Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    CHARINGPORT LIMITED - 2000-02-10
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-30
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE

qrcode

Privacy policy

© 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.