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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 15
  • 1
    Farley, Christopher David
    Born in December 1969
    Individual (28 offsprings)
    Officer
    2004-05-24 ~ 2004-10-12
    OF - Director → CIF 0
    Farley, Christopher David
    Individual (28 offsprings)
    Officer
    2004-05-24 ~ 2004-08-16
    OF - Secretary → CIF 0
  • 2
    Taylor, Linda Ruth
    Born in September 1952
    Individual (446 offsprings)
    Officer
    2000-04-06 ~ 2002-07-02
    OF - Director → CIF 0
  • 3
    Stokes, Matthew Charles
    Born in August 1976
    Individual (457 offsprings)
    Officer
    2004-10-12 ~ 2007-03-15
    OF - Director → CIF 0
  • 4
    Calusic, Anto, Mr.
    Born in April 1976
    Individual (5 offsprings)
    Officer
    2021-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Anthony Michael
    Born in July 1948
    Individual (484 offsprings)
    Officer
    2000-04-06 ~ 2003-12-08
    OF - Director → CIF 0
  • 6
    Bennett, Nancy, Ms.
    Born in January 1948
    Individual (141 offsprings)
    Officer
    2014-07-29 ~ 2021-02-28
    OF - Director → CIF 0
  • 7
    Mr Fulvio Legrenzi
    Born in October 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Calderbank, Damian James
    Born in June 1964
    Individual (517 offsprings)
    Officer
    2007-03-15 ~ 2014-07-29
    OF - Director → CIF 0
  • 9
    Devo, Paul John
    Born in November 1955
    Individual (65 offsprings)
    Officer
    2000-04-06 ~ 2000-12-15
    OF - Director → CIF 0
  • 10
    Hester, Jesse Grant
    Individual (382 offsprings)
    Officer
    2004-08-16 ~ 2007-01-23
    OF - Secretary → CIF 0
  • 11
    FINCHLEY SECRETARIES LIMITED
    - now 04507509
    DEWPOWER LIMITED - 2002-10-10
    Winningon House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (11 parents, 270 offsprings)
    Officer
    2007-01-23 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 12
    TADCO SECRETARIAL SERVICES LTD 03440904
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-15
    Dissolved on 2025-02-09
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (7 parents, 1001 offsprings)
    Officer
    2000-04-06 ~ 2000-04-06
    OF - Nominee Secretary → CIF 0
  • 13
    ANNAN LIMITED
    04082016
    6th Floor, 94 Wigmore Street, London
    Active Corporate (23 parents, 372 offsprings)
    Officer
    2003-12-08 ~ 2004-05-24
    OF - Director → CIF 0
  • 14
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 994 offsprings)
    Officer
    2000-04-06 ~ 2000-04-06
    OF - Nominee Director → CIF 0
  • 15
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 780 offsprings)
    Officer
    2000-04-06 ~ 2004-05-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HUTCKINSON CORPORATE FINANCE LIMITED

Period: 2000-04-06 ~ 2025-05-06
Company number: 03965495
Registered name
HUTCKINSON CORPORATE FINANCE LIMITED - Dissolved
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,916,244 GBP2023-12-28
3,891,138 GBP2022-12-28
Creditors
Current, Amounts falling due within one year
-4,213,833 GBP2022-12-28
Total Assets Less Current Liabilities
-283,818 GBP2023-12-28
-322,695 GBP2022-12-28
Net Assets/Liabilities
-291,631 GBP2023-12-28
-331,152 GBP2022-12-28
Average Number of Employees
12022-12-29 ~ 2023-12-28
12021-12-29 ~ 2022-12-28
Investments in Subsidiaries
Cost valuation
3,916,244 GBP2023-12-28
3,891,138 GBP2022-12-28
Investments in Subsidiaries
3,916,244 GBP2023-12-28
3,891,138 GBP2022-12-28

  • HUTCKINSON CORPORATE FINANCE LIMITED
    Info
    Registered number 03965495
    86 Jermyn Street 5th Floor, 86 Jermyn Street, London SW1Y 6AW
    PRIVATE LIMITED COMPANY incorporated on 2000-04-06 and dissolved on 2025-05-06 (25 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.