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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 16
  • 1
    Graham, Janette Patricia
    Company Secretary born in September 1957
    Individual (147 offsprings)
    Officer
    2001-02-14 ~ 2003-10-24
    OF - Director → CIF 0
    Graham, Janette Patricia
    Individual (147 offsprings)
    Officer
    2001-02-14 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 2
    Pan, Raquel Gonzalez
    Director born in March 1974
    Individual (22 offsprings)
    Officer
    2009-07-01 ~ 2018-10-29
    OF - Director → CIF 0
  • 3
    Wagner, Lauren
    Company Director born in October 1981
    Individual (39 offsprings)
    Officer
    2011-10-27 ~ 2012-05-24
    OF - Director → CIF 0
    Wagner, Lauren
    Individual (39 offsprings)
    Officer
    2012-05-24 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 4
    Best, Lisa
    Dir born in August 1969
    Individual (27 offsprings)
    Officer
    2009-09-01 ~ 2012-01-13
    OF - Director → CIF 0
  • 5
    Bevan, Mark Ashley
    Finance Director born in September 1963
    Individual (74 offsprings)
    Officer
    2005-06-16 ~ 2009-05-30
    OF - Director → CIF 0
    2012-05-24 ~ 2017-06-30
    OF - Director → CIF 0
    Bevan, Mark Ashley
    Finance Director
    Individual (74 offsprings)
    Officer
    2005-06-16 ~ 2009-05-30
    OF - Secretary → CIF 0
    Bevan, Mark Ashley
    Individual (74 offsprings)
    2015-01-30 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 6
    Smythe, Paul Francis
    Managing Director born in June 1944
    Individual (30 offsprings)
    Officer
    2001-03-05 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Eaves, Anne
    Operations Director born in November 1963
    Individual (20 offsprings)
    Officer
    2003-09-15 ~ 2007-09-28
    OF - Director → CIF 0
  • 8
    Rickard, Anna Kathryn
    Director born in February 1978
    Individual (138 offsprings)
    Officer
    2009-07-01 ~ 2017-06-30
    OF - Director → CIF 0
    Rickard, Anna Kathryn
    Individual (138 offsprings)
    Officer
    2009-05-30 ~ 2012-05-24
    OF - Secretary → CIF 0
  • 9
    Pope, Joy Elizabeth
    Company Director born in October 1951
    Individual (80 offsprings)
    Officer
    2001-02-14 ~ 2011-10-27
    OF - Director → CIF 0
  • 10
    Cox, David Jonathan
    Company Director born in July 1958
    Individual (395 offsprings)
    Officer
    2013-06-26 ~ 2015-12-17
    OF - Director → CIF 0
  • 11
    Wilkinson, Veranne Myriam
    Resort Liasion Director born in December 1972
    Individual (109 offsprings)
    Officer
    2005-06-16 ~ 2017-06-30
    OF - Director → CIF 0
  • 12
    Allen, Christopher John
    Born in March 1959
    Individual (27 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Hutchings, Raymond Leslie
    Business Development Director born in April 1956
    Individual (21 offsprings)
    Officer
    2004-12-01 ~ 2006-07-24
    OF - Director → CIF 0
    Hutchings, Raymond Leslie
    Individual (21 offsprings)
    Officer
    2003-10-24 ~ 2005-06-16
    OF - Secretary → CIF 0
  • 14
    HUTCHINSON & CO. TRUST COMPANY LIMITED 02553542
    5 Priory Court, Priory Court, Tuscam Way, Camberley, England
    Dissolved Corporate (17 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-03
    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
  • 15
    HIGHPOINT BUSINESS SOLUTIONS LIMITED 03906234
    5 Priory Court, Priory Court, Tuscam Way, Camberley, England
    Active Corporate (18 parents, 4 offsprings)
    Person with significant control
    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
  • 16
    HBS SECRETARIAL SERVICES LIMITED
    04159903
    5 Priory Court, Tuscam Way, Camberley, England
    Active Corporate (16 parents, 8 offsprings)
    Person with significant control
    2018-05-03 ~ 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
parent relation
Company in focus

HBS NOMINEES LIMITED

Period: 2001-02-14 ~ now
Company number: 04159872
Registered name
HBS NOMINEES LIMITED - now
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
    5 Priory Court Tuscam Way, Camberley, Surrey GU15 3YX
    PRIVATE LIMITED COMPANY incorporated on 2001-02-14 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • HBS NOMINEES LIMITED
    S
    Registered number missing
    5, Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    ACUMEN PROMOTIONS LIMITED
    05171079
    Unit 9 Focus 303, Focus Way, Walworth Business Park, Andover, Hampshire, England
    Active Corporate (8 parents)
    Officer
    2004-07-05 ~ 2004-07-05
    CIF 1 - Director → ME
  • 2
    CASTLE HOLIDAY PROPERTIES LIMITED
    04259073
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved Corporate (13 parents)
    Officer
    2001-08-09 ~ 2002-01-15
    CIF 4 - Director → ME
  • 3
    FIRGROVE ENCHANTED GARDEN LIMITED
    - now 04272436
    WISHART LIMITED - 2008-11-06
    1 The Chapel, Firgrove Manor Firgrove Road, Eversley, Hook, England
    Active Corporate (9 parents)
    Officer
    2016-02-12 ~ 2018-05-03
    CIF 7 - Director → ME
  • 4
    HBS SECRETARIAL SERVICES LIMITED
    04159903
    5 Priory Court Tuscam Way, Camberley, Surrey
    Active Corporate (16 parents, 8 offsprings)
    Person with significant control
    2018-05-03 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    HTC CORPORATE SERVICES LIMITED
    10456670
    5 Priory Court, Tuscam Way, Camberley, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-11-01 ~ 2017-06-28
    CIF 8 - Director → ME
  • 6
    INNOVATIVE CONSTRUCTION LIMITED
    04403349
    10 The Avenue, Tisbury, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2002-03-26 ~ 2002-03-26
    CIF 2 - Director → ME
  • 7
    LA CONCHA HOLDING LIMITED
    - now 03250540
    CHAWENG TITLE LIMITED - 1999-01-29
    Unit 3 The Exchange, 9 Station Road, Stansted, Essex
    Dissolved Corporate (12 parents)
    Officer
    2002-01-17 ~ 2007-05-01
    CIF 3 - Director → ME
  • 8
    RICKARD LIMITED
    04171311
    5 Priory Court Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2001-03-02 ~ dissolved
    CIF 6 - Director → ME
  • 9
    STAGG LIMITED
    04171292
    5 Priory Court Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2001-03-02 ~ dissolved
    CIF 5 - Director → ME

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