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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 22
  • 1
    Riffner, Saki
    Fund Manager born in February 1976
    Individual (16 offsprings)
    Officer
    2008-09-03 ~ 2012-01-16
    OF - Director → CIF 0
  • 2
    Seriki, Mashood
    Company Director born in June 1966
    Individual (11 offsprings)
    Officer
    2005-03-01 ~ 2020-02-18
    OF - Director → CIF 0
    Seriki, Mashood
    Ceo born in June 1966
    Individual (11 offsprings)
    2020-02-18 ~ 2020-03-18
    OF - Director → CIF 0
  • 3
    Tamir, Ruth Anna, Mrs.
    Teacher born in October 1959
    Individual (5 offsprings)
    Officer
    2015-10-13 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Kendall, Valerie Claire
    Director born in February 1969
    Individual (37 offsprings)
    Officer
    2010-05-11 ~ 2019-11-15
    OF - Director → CIF 0
  • 5
    Melvin, Ian Edward
    Accountant/ Company Director born in March 1981
    Individual (113 offsprings)
    Officer
    2016-02-02 ~ 2018-11-06
    OF - Director → CIF 0
  • 6
    Cannon, Patrick Grant
    Chief Operations Officer born in December 1963
    Individual (4 offsprings)
    Officer
    2004-05-25 ~ 2012-09-04
    OF - Director → CIF 0
  • 7
    Haynes, Jonathan Bernard
    C O O born in January 1956
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 8
    Brodie, Simon Robert
    Director Of E-Business Develop born in September 1954
    Individual (9 offsprings)
    Officer
    2001-05-22 ~ 2020-02-04
    OF - Director → CIF 0
  • 9
    Lovekin, Janet
    Individual (3 offsprings)
    Officer
    2000-11-06 ~ 2002-06-18
    OF - Secretary → CIF 0
  • 10
    Giat, Moshiko
    Director born in November 1958
    Individual (2 offsprings)
    Officer
    2010-06-04 ~ 2020-03-20
    OF - Director → CIF 0
  • 11
    Hunt, John Michael Graham
    Dental Surgeon born in February 1942
    Individual (5 offsprings)
    Officer
    2001-01-02 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Kropman, Jonathan Ronald
    Born in September 1957
    Individual (100 offsprings)
    Officer
    2000-10-16 ~ 2000-11-06
    OF - Director → CIF 0
  • 13
    Gregson, Jeanette Margaret
    Solicitor born in July 1964
    Individual (41 offsprings)
    Officer
    2000-10-16 ~ 2000-11-06
    OF - Director → CIF 0
  • 14
    Stone, Richard Jeremy, Prof
    Company Director born in December 1964
    Individual (54 offsprings)
    Officer
    2004-05-25 ~ 2007-03-13
    OF - Director → CIF 0
  • 15
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Kingsnorth, Colin William
    Fund Manager born in October 1963
    Individual (23 offsprings)
    Officer
    2012-01-17 ~ 2018-11-06
    OF - Director → CIF 0
  • 17
    Freedman, Noah
    Director born in August 1949
    Individual (7 offsprings)
    Officer
    2000-11-06 ~ 2008-07-31
    OF - Director → CIF 0
  • 18
    Denison, Michael John
    Chartered Accountant born in July 1958
    Individual (21 offsprings)
    Officer
    2007-09-01 ~ 2013-05-31
    OF - Director → CIF 0
    Denison, Michael John
    Individual (21 offsprings)
    Officer
    2003-10-08 ~ 2003-10-08
    OF - Secretary → CIF 0
  • 19
    Tamir, Noam
    Director born in June 1954
    Individual (17 offsprings)
    Officer
    2000-11-06 ~ 2020-03-20
    OF - Director → CIF 0
    Tamir, Noam
    Individual (17 offsprings)
    Officer
    2003-01-28 ~ 2003-10-11
    OF - Secretary → CIF 0
    Mr Noam Tamir
    Born in June 1954
    Individual (17 offsprings)
    Person with significant control
    2016-09-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 20
    BRAINSPARK SERVICES LIMITED
    04093874
    The Lightwell, 12-16 Laystall Street Clerkenwell, London
    Dissolved Corporate (8 parents, 9 offsprings)
    Officer
    2002-09-17 ~ 2004-09-23
    OF - Director → CIF 0
  • 21
    THE BUSINESS OF BUSINESS LIMITED
    02564307
    8 Wey House, 15 Church Street, Weybridge, Surrey, England
    Active Corporate (2 parents, 34 offsprings)
    Officer
    2005-01-12 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 22
    PAILEX CORPORATE SERVICES LIMITED
    02734789
    First Floor 1 Bouverie House, 154 Fleet Street, London
    Dissolved Corporate (14 parents, 118 offsprings)
    Officer
    2000-10-16 ~ 2000-11-06
    OF - Secretary → CIF 0
parent relation
Company in focus

HLC GROUP LIMITED

Period: 2015-07-16 ~ 2021-12-17
Company number: 04090948
Registered names
HLC GROUP LIMITED - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-03-19
Commencement of winding up on 2020-06-24
Conclusion of winding up on 2021-09-13
Dissolved on 2021-12-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2018-12-29
0 GBP2017-12-29
Property, Plant & Equipment
0 GBP2018-12-29
0 GBP2017-12-29
Fixed Assets - Investments
188,498 GBP2018-12-29
188,498 GBP2017-12-29
Fixed Assets
188,498 GBP2018-12-29
188,498 GBP2017-12-29
Debtors
2,531,660 GBP2018-12-29
2,531,660 GBP2017-12-29
Cash at bank and in hand
0 GBP2018-12-29
0 GBP2017-12-29
Current assets - Investments
0 GBP2018-12-29
0 GBP2017-12-29
Current Assets
2,531,660 GBP2018-12-29
2,531,660 GBP2017-12-29
Net Current Assets/Liabilities
2,531,660 GBP2018-12-29
2,531,660 GBP2017-12-29
Total Assets Less Current Liabilities
2,720,158 GBP2018-12-29
2,720,158 GBP2017-12-29
Net Assets/Liabilities
2,720,158 GBP2018-12-29
2,720,158 GBP2017-12-29
Equity
Called up share capital
500,354 GBP2018-12-29
500,354 GBP2017-12-29
Share premium
2,219,804 GBP2018-12-29
2,219,804 GBP2017-12-29
Equity
2,720,158 GBP2018-12-29
2,720,158 GBP2017-12-29
Debtors
Amounts falling due after one year
2,531,660 GBP2018-12-29
2,531,660 GBP2017-12-29

Related profiles found in government register
  • HLC GROUP LIMITED
    Info
    THE HEALTHCARE LEARNING COMPANY LIMITED - 2015-07-16
    SMILE-ON HOLDINGS LIMITED - 2015-07-16
    Registered number 04090948
    45 Beech Street, London EC2Y 8AD
    PRIVATE LIMITED COMPANY incorporated on 2000-10-16 and dissolved on 2021-12-17 (21 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • HLC GROUP LTD
    S
    Registered number 04090948
    15-17, St. Cross Street, London, England, EC1N 8UW
    Limited Liability Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEALTHCARE LEARNING LTD
    - now 03702400
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-09-04 during the appointment or period of control
    Date of completion or termination of CVA on 2020-10-01 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-03-18 during the appointment or period of control
    SMILE-ON LIMITED - 2015-07-16
    INDENTAL.COM LIMITED - 2000-02-25
    PCO 208 LIMITED - 1999-11-30
    Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
    Liquidation Corporate (18 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE

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