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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.

Parent entities and officers 9
  • 1
    Tulloch, Jonathan Christopher
    Born in January 1980
    Individual (6 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
    Mr Jonathan Christopher Tulloch
    Born in January 1980
    Individual (6 offsprings)
    Person with significant control
    2020-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Law, Martin John
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2004-04-01 ~ 2020-06-30
    OF - Director → CIF 0
    Law, Martin John
    Individual (5 offsprings)
    Officer
    2010-01-25 ~ 2020-06-30
    OF - Secretary → CIF 0
    Mr Martin John Law
    Born in April 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Has significant influence or controlCIF 0
  • 3
    Wilkins, Mark Timothy
    Born in July 1962
    Individual (14 offsprings)
    Officer
    1999-11-08 ~ 2010-01-25
    OF - Director → CIF 0
    Wilkins, Mark Timothy
    Individual (14 offsprings)
    Officer
    1999-11-08 ~ 2010-01-26
    OF - Secretary → CIF 0
  • 4
    Pyle, Gary Steven
    Born in April 1966
    Individual (16 offsprings)
    Officer
    1999-11-08 ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Lindsell, Denise Rebecca
    Born in September 1977
    Individual (4 offsprings)
    Officer
    2026-04-13 ~ now
    OF - Director → CIF 0
    Ms Denise Rebecca Lindsell
    Born in September 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Bouttell, Keith Charles
    Born in August 1972
    Individual (8 offsprings)
    Officer
    2020-06-30 ~ 2026-04-13
    OF - Director → CIF 0
    Mr Keith Charles Bouttell
    Born in August 1972
    Individual (8 offsprings)
    Person with significant control
    2020-06-30 ~ 2026-04-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Homent, Brian Peter
    Born in July 1951
    Individual (17 offsprings)
    Officer
    1999-11-08 ~ 2017-11-01
    OF - Director → CIF 0
    Mr Peter Homent
    Born in July 1951
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    PE - Has significant influence or controlCIF 0
  • 8
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1999-11-08 ~ 1999-11-08
    OF - Nominee Director → CIF 0
  • 9
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1999-11-08 ~ 1999-11-08
    OF - Nominee Director → CIF 0
    1999-11-08 ~ 1999-11-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HARDCASTLE BURTON LIMITED

Period: 2008-11-06 ~ now
Company number: 03872774 OC334525
Registered names
HARDCASTLE BURTON LIMITED - now OC334525
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

Related profiles found in government register
  • HARDCASTLE BURTON LIMITED
    Info
    HARDCASTLE BURTON (ROYSTON) LIMITED - 2008-11-06
    HARDCASTLE BURTON LIMITED - 2008-11-06
    Registered number 03872774
    Lake House, Market Hill, Royston, Hertfordshire SG8 9JN
    PRIVATE LIMITED COMPANY incorporated on 1999-11-08 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-14
    CIF 0
  • HARDCASTLE BURTON
    S
    Registered number missing
    90 High Street, Newmarket, Suffolk, CB8 8FE
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    CONSULTANTS BLACK BOOK LIMITED
    06648808
    13 The Close, Norwich, England
    Active Corporate (3 parents)
    Officer
    2008-08-29 ~ 2014-01-01
    CIF 10 - Secretary → ME
  • 2
    CSR PERFORMANCE LIMITED
    - now 06061076
    KITRY UK LIMITED
    - 2008-07-24 06061076
    3b Rosemary House Lanwades Business Park, Kennett, Newmarket, England
    Active Corporate (10 parents)
    Officer
    2007-01-22 ~ now
    CIF 8 - Secretary → ME
  • 3
    GRAFTON GREENGRASS LIMITED
    04536552
    90 High Street, Newmarket, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2002-09-17 ~ dissolved
    CIF 7 - Secretary → ME
  • 4
    KASPERSKY LAB UK LIMITED
    03654151
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-29
    Declaration of solvency sworn on 2025-09-29
    6th Floor, 2 London Wall Place, London
    Liquidation Corporate (14 parents)
    Officer
    2002-06-01 ~ 2002-09-06
    CIF 3 - Secretary → ME
  • 5
    QUALITAPE LIMITED
    03023302
    Insolvency (Case 1) In administration
    Administration started on 2009-04-22 during the appointment or period of control
    Administration ended on 2010-04-20 during the appointment or period of control
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (6 parents)
    Officer
    2003-06-03 ~ dissolved
    CIF 2 - Secretary → ME
  • 6
    RED2BLACK INNOVATIONS LIMITED
    05154051
    Eldo House Kempson Way, Suffolk Business Park, Bury St. Edmunds, Suffolk
    Dissolved Corporate (5 parents)
    Officer
    2010-06-02 ~ 2012-10-24
    CIF 4 - Secretary → ME
  • 7
    SARO LTD
    05025433
    Deuddwr Hoise, Deuddwr, Llansantffraidd, Powys
    Dissolved Corporate (6 parents)
    Officer
    2004-11-01 ~ 2006-02-01
    CIF 1 - Secretary → ME
  • 8
    SKILLS2SUCCEED LIMITED
    06213769
    38 Dane Hill Road, Kennett, Newmarket, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2007-05-11 ~ dissolved
    CIF 5 - Secretary → ME
  • 9
    TONY MORRIS ENTERPRISES LIMITED
    03420585
    90-92 High Street, Newmarket, Suffolk
    Dissolved Corporate (6 parents)
    Officer
    2001-08-06 ~ dissolved
    CIF 9 - Secretary → ME
  • 10
    VEHICLE RESOURCES LIMITED
    05350133
    1 Sarah Court, Piperell Way, Haverhill, Suffolk, England
    Dissolved Corporate (7 parents)
    Officer
    2005-02-02 ~ 2012-02-28
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.