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
    Reid, Christopher Alan
    Company Director born in March 1979
    Individual (2 offsprings)
    Officer
    2007-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Blanchard, Samantha Louise
    Finance Director born in April 1978
    Individual (3 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Hibberd, Jean Mary
    Sales Director born in December 1953
    Individual (3 offsprings)
    Officer
    1999-11-05 ~ now
    OF - Director → CIF 0
    Hibberd, Jean Mary
    Sales Director
    Individual (3 offsprings)
    Officer
    1999-11-05 ~ now
    OF - Secretary → CIF 0
    Mrs Jean Mary Hibberd
    Born in December 1953
    Individual (3 offsprings)
    Person with significant control
    2016-10-03 ~ 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
  • 4
    Mairs, Lee Colin
    Managing Director born in June 1976
    Individual (4 offsprings)
    Officer
    2007-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Mcdarren, John Ronald
    Company Director born in July 1950
    Individual (5 offsprings)
    Officer
    2004-07-27 ~ now
    OF - Director → CIF 0
  • 6
    Hibberd, Anthony William
    Chairman born in October 1947
    Individual (4 offsprings)
    Officer
    1999-11-05 ~ now
    OF - Director → CIF 0
    Mr Anthony William Hibberd
    Born in October 1947
    Individual (4 offsprings)
    Person with significant control
    2016-10-03 ~ 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 6
  • 1
    Whittle, Garry Melvyn
    Director born in October 1953
    Individual
    Officer
    2018-04-24 ~ 2023-12-18
    OF - Director → CIF 0
  • 2
    Armstrong, Mark
    Co Director born in November 1965
    Individual
    Officer
    2004-04-01 ~ 2011-11-17
    OF - Director → CIF 0
  • 3
    Morris, Louise
    Co Director born in October 1958
    Individual
    Officer
    2004-04-01 ~ 2011-06-16
    OF - Director → CIF 0
  • 4
    Schooling, Kenneth David
    Co Director born in October 1962
    Individual
    Officer
    2004-04-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-10-22 ~ 1999-11-05
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-10-22 ~ 1999-11-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HIBBERD DISTRIBUTION LIMITED

Previous name
COLOURLOOK LIMITED - 1999-11-05
Standard Industrial Classification
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores

Related profiles found in government register
  • HIBBERD DISTRIBUTION LIMITED
    Info
    COLOURLOOK LIMITED - 1999-11-05
    Registered number 03863865
    20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston PR5 6DA
    Private Limited Company incorporated on 1999-10-22 (25 years 8 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • HIBBERD DISTRIBUTION LIMITED
    S
    Registered number 3863865
    Setantii Building, Amy Johnson Way, Blackpool, England, FY4 2RP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HIBBERD DISTRIBUTION LIMITED
    S
    Registered number 3863865
    Setantii Building, Amy Johnson Way, Blackpool, Lancashire, England, FY4 2RP
    Limited Company in Registrar Of Companies In England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Setantii Building Amy Johnson Way, Blackpool Business Park, Blackpool, Lancashire
    Active Corporate (6 parents)
    Person with significant control
    2019-09-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Setantii Building, Amy Johnson Way, Blackpool, England
    Active Corporate (7 parents)
    Person with significant control
    2020-12-08 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    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.