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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
Active 3
  • 1
    Allen, Christopher John
    Born in March 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ now
    OF - Director → CIF 0
  • 2
    HIGHPOINT BUSINESS SOLUTIONS LIMITED
    icon of address5 Priory Court, Priory Court, Tuscam Way, Camberley, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    23,764 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 3
    icon of address5 Priory Court, Tuscam Way, Camberley, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-05-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Pope, Joy Elizabeth
    Company Director born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-14 ~ 2011-10-27
    OF - Director → CIF 0
  • 2
    Wagner, Lauren
    Company Director born in October 1981
    Individual
    Officer
    icon of calendar 2011-10-27 ~ 2012-05-24
    OF - Director → CIF 0
    Wagner, Lauren
    Individual
    Officer
    icon of calendar 2012-05-24 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 3
    Graham, Janette Patricia
    Company Secretary born in October 1957
    Individual (101 offsprings)
    Officer
    icon of calendar 2001-02-14 ~ 2003-10-24
    OF - Director → CIF 0
    Graham, Janette Patricia
    Individual (101 offsprings)
    Officer
    icon of calendar 2001-02-14 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 4
    Wilkinson, Veranne Myriam
    Resort Liasion Director born in December 1972
    Individual (81 offsprings)
    Officer
    icon of calendar 2005-06-16 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Bevan, Mark Ashley
    Finance Director born in October 1963
    Individual (49 offsprings)
    Officer
    icon of calendar 2005-06-16 ~ 2009-05-30
    OF - Director → CIF 0
    icon of calendar 2012-05-24 ~ 2017-06-30
    OF - Director → CIF 0
    Bevan, Mark Ashley
    Finance Director
    Individual (49 offsprings)
    Officer
    icon of calendar 2005-06-16 ~ 2009-05-30
    OF - Secretary → CIF 0
    Bevan, Mark Ashley
    Individual (49 offsprings)
    icon of calendar 2015-01-30 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 6
    Hutchings, Raymond Leslie
    Business Development Director born in May 1956
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2006-07-24
    OF - Director → CIF 0
    Hutchings, Raymond Leslie
    Individual
    Officer
    icon of calendar 2003-10-24 ~ 2005-06-16
    OF - Secretary → CIF 0
  • 7
    Cox, David Jonathan
    Company Director born in July 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ 2015-12-17
    OF - Director → CIF 0
  • 8
    Rickard, Anna Kathryn
    Director born in March 1978
    Individual (110 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2017-06-30
    OF - Director → CIF 0
    Rickard, Anna Kathryn
    Individual (110 offsprings)
    Officer
    icon of calendar 2009-05-30 ~ 2012-05-24
    OF - Secretary → CIF 0
  • 9
    Pan, Raquel Gonzalez
    Director born in March 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2018-10-29
    OF - Director → CIF 0
  • 10
    Best, Lisa
    Dir born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ 2012-01-13
    OF - Director → CIF 0
  • 11
    Eaves, Anne
    Operations Director born in December 1963
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2007-09-28
    OF - Director → CIF 0
  • 12
    Smythe, Paul Francis
    Managing Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-05 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    HUTCHINSON & CO. TRUST COMPANY LIMITED
    icon of address5 Priory Court, Priory Court, Tuscam Way, Camberley, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-03
    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
parent relation
Company in focus

HBS NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2024-12-31
10 GBP2023-12-31
Net Assets/Liabilities
10 GBP2024-12-31
10 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
10 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
10 GBP2024-12-31
10 GBP2023-12-31

Related profiles found in government register
  • HBS NOMINEES LIMITED
    Info
    Registered number 04159872
    icon of address5 Priory Court Tuscam Way, Camberley, Surrey GU15 3YX
    PRIVATE LIMITED COMPANY incorporated on 2001-02-14 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • HBS NOMINEES LIMITED
    S
    Registered number missing
    icon of address5, Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address5 Priory Court Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-05-03 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address5 Priory Court Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-02 ~ dissolved
    CIF 6 - Director → ME
  • 3
    icon of address5 Priory Court Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-02 ~ dissolved
    CIF 5 - Director → ME
Ceased 6
  • 1
    icon of addressUnit 9 Focus 303, Focus Way, Walworth Business Park, Andover, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,756 GBP2024-12-31
    Officer
    icon of calendar 2004-07-05 ~ 2004-07-05
    CIF 1 - Director → ME
  • 2
    icon of addressDockmaster's House, 1 Hertsmere Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-09 ~ 2002-01-15
    CIF 4 - Director → ME
  • 3
    WISHART LIMITED - 2008-11-06
    icon of address1 The Chapel, Firgrove Manor Firgrove Road, Eversley, Hook, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2016-02-12 ~ 2018-05-03
    CIF 7 - Director → ME
  • 4
    icon of address5 Priory Court, Tuscam Way, Camberley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2025-03-31
    Officer
    icon of calendar 2016-11-01 ~ 2017-06-28
    CIF 8 - Director → ME
  • 5
    icon of address10 The Avenue, Tisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-26 ~ 2002-03-26
    CIF 2 - Director → ME
  • 6
    CHAWENG TITLE LIMITED - 1999-01-29
    icon of addressUnit 3 The Exchange, 9 Station Road, Stansted, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12,199 GBP2016-12-31
    Officer
    icon of calendar 2002-01-17 ~ 2007-05-01
    CIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.