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
    Williams, Roy Grainger
    Company Director born in December 1940
    Individual (58 offsprings)
    Officer
    1999-12-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Harris, Richard Michael
    Company Director born in August 1945
    Individual (88 offsprings)
    Officer
    1999-12-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Williams, Hugh Grainger
    Individual (107 offsprings)
    Officer
    2010-01-29 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    TICKCROFT LIMITED - 1997-07-01
    CARDINAL GROUP LIMITED - 1992-12-03
    TICKCROFT LIMITED - 1992-10-21
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -8,851 GBP2019-07-01 ~ 2020-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1999-11-16 ~ 1999-12-08
    OF - Nominee Director → CIF 0
  • 2
    Topper, Alan
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1999-12-08 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 3
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1999-11-16 ~ 1999-12-08
    OF - Nominee Secretary → CIF 0
  • 4
    Bustin, Nicola Marie
    Solicitor born in January 1963
    Individual (3 offsprings)
    Officer
    1999-12-14 ~ 2000-01-06
    OF - Director → CIF 0
parent relation
Company in focus

HOGMANAY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • HOGMANAY LIMITED
    Info
    Registered number 03877573
    3rd Floor 24 Chiswell Street, London EC1Y 4YX
    Private Limited Company incorporated on 1999-11-16 and dissolved on 2019-05-14 (19 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.