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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Chambers, Hugh
    Marketing Director born in August 1957
    Individual (21 offsprings)
    Officer
    1999-11-19 ~ 1999-11-24
    OF - Director → CIF 0
  • 2
    Parry, Ian
    Sales & Marketing Director born in November 1950
    Individual (7 offsprings)
    Officer
    1999-11-19 ~ 1999-11-24
    OF - Director → CIF 0
  • 3
    Richards, David Pender
    Motorsport Consultant born in June 1952
    Individual (49 offsprings)
    Officer
    1999-10-11 ~ now
    OF - Director → CIF 0
    Mr David Pender Richards
    Born in June 1952
    Individual (49 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 (34 offsprings)
    Officer
    2000-01-25 ~ 2014-09-05
    OF - Secretary → CIF 0
  • 5
    Richards, Karen
    Company Director born in December 1953
    Individual (11 offsprings)
    Officer
    2000-12-20 ~ now
    OF - Director → CIF 0
  • 6
    Eden, Robert
    Individual (8 offsprings)
    Officer
    2014-09-05 ~ now
    OF - Secretary → CIF 0
  • 7
    Lapworth, William David
    Technical Director born in April 1956
    Individual (8 offsprings)
    Officer
    1999-11-19 ~ 1999-11-24
    OF - Director → CIF 0
  • 8
    HUNDRED PERCENT HOLDINGS LIMITED
    10690138
    Prodrive Headquarters, Chalker Way, Banbury, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-06-16 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-10-08 ~ 1999-10-11
    OF - Nominee Secretary → CIF 0
  • 10
    WALGATE SERVICES LIMITED
    02048097
    25 North Row, London
    Active Corporate (24 parents, 152 offsprings)
    Officer
    1999-10-11 ~ 2000-01-25
    OF - Secretary → CIF 0
  • 11
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1999-10-08 ~ 1999-10-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HUNDRED PERCENT GROUP LIMITED

Period: 2003-01-08 ~ 2020-02-18
Company number: 03855982
Registered names
HUNDRED PERCENT GROUP LIMITED - Dissolved
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 status of the company number 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 4
  • 1
    HUNDRED PERCENT AVIATION LIMITED
    - now 03998619
    PROFLIGHT LIMITED - 2003-01-02
    SOFTBREEZE LIMITED - 2001-02-15
    C/ Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    HUNDRED PERCENT CORNWALL LTD.
    07730423
    3 The Quay, St Mawes, Truro, Cornwall, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    HUNDRED PERCENT MANAGEMENT LIMITED
    04626810
    C/ Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    PRODRIVE (HOLDINGS) LIMITED
    - now 03855989 01328045... (more)
    CHARINGPORT LIMITED - 2000-02-10
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-30
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.