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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 2
  • 1
    Trehearne, John David
    Solicitor born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-17 ~ dissolved
    OF - Director → CIF 0
    Mr John David Trehearne
    Born in July 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Barrett, Simon Ralph
    Solicitor born in January 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-13 ~ dissolved
    OF - Director → CIF 0
    Barrett, Simon Ralph
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-27 ~ dissolved
    OF - Secretary → CIF 0
    Mr Simon Ralph Barrett
    Born in January 1953
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Kindlon, Shelly Mary
    Solicitor born in September 1975
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2004-01-14
    OF - Director → CIF 0
  • 2
    Horsey, John Sebastian Norman James
    Solicitor born in November 1938
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-03-27 ~ 2013-01-02
    OF - Director → CIF 0
  • 3
    James, Geraint Hugh
    Solicitor born in December 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-12-13 ~ 2005-12-23
    OF - Director → CIF 0
  • 4
    Horsey, Guy Anthony
    Solicitor born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-09 ~ 2012-12-05
    OF - Director → CIF 0
  • 5
    Thornton, Martin Hewson
    Solicitor born in August 1950
    Individual
    Officer
    icon of calendar 2001-04-13 ~ 2004-10-08
    OF - Director → CIF 0
    Thornton, Martin Hewson
    Solicitor
    Individual
    Officer
    icon of calendar 2001-04-13 ~ 2004-10-08
    OF - Secretary → CIF 0
  • 6
    Arthur, Simon David
    Solicitor born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2005-04-27
    OF - Director → CIF 0
    Arthur, Simon David
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-18 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 7
    Thornton, Matthew William
    Student born in April 1980
    Individual
    Officer
    icon of calendar 2001-04-13 ~ 2001-09-17
    OF - Director → CIF 0
  • 8
    Story, Andrew Peter
    Solicitor born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-27 ~ 2005-04-27
    OF - Director → CIF 0
parent relation
Company in focus

HLF NOMINEES LIMITED

Previous name
MARTLAW CORPORATE SERVICES LIMITED - 2002-04-15
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2019-04-30
2 GBP2018-04-30
Net Assets/Liabilities
2 GBP2019-04-30
2 GBP2018-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2018-05-01 ~ 2019-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-05-01 ~ 2019-04-30
Equity
2 GBP2019-04-30
2 GBP2018-04-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address17 Berkeley Mews 29 High Street, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-07 ~ dissolved
    CIF 135 - Secretary → ME
  • 2
    icon of address2 West Mills, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -25,934 GBP2020-04-30
    Officer
    icon of calendar 2014-04-02 ~ dissolved
    CIF 132 - Secretary → ME
  • 3
    icon of address2 West Mills, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,788 GBP2019-12-31
    Officer
    icon of calendar 2015-12-24 ~ dissolved
    CIF 127 - Secretary → ME
  • 4
    ARCHSTONE LAND LIMITED - 2010-01-18
    icon of addressQueen Anne House, 66 Cricklade Street, Cirencester, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-01 ~ dissolved
    CIF 144 - Secretary → ME
  • 5
    icon of address2 West Mills, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -20,798 GBP2020-05-31
    Officer
    icon of calendar 2015-05-29 ~ dissolved
    CIF 128 - Secretary → ME
  • 6
    HIGO LIMITED - 2010-01-18
    HLF 3255 LIMITED - 2006-10-24
    icon of addressQueen Anne House, 66 Cricklade Street, Cirencester, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-22 ~ dissolved
    CIF 136 - Secretary → ME
  • 7
    icon of addressSuite G2 Montpellier House, Montpellier Drive, Cheltenham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    492 GBP2020-03-31
    Officer
    icon of calendar 2014-03-11 ~ dissolved
    CIF 133 - Secretary → ME
  • 8
    HIGROVE RESOURCES LIMITED - 2003-03-02
    icon of address2 West Mills, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-23 ~ dissolved
    CIF 126 - Secretary → ME
  • 9
    ENFRANCHISE 419 LIMITED - 2001-09-25
    icon of address2 West Mills, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-28 ~ dissolved
    CIF 137 - Secretary → ME
  • 10
    CREECHURCH 104 LIMITED - 1988-02-04
    icon of address2 West Mills, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-10 ~ dissolved
    CIF 125 - Secretary → ME
  • 11
    icon of address20 West Mills, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-12 ~ dissolved
    CIF 118 - Secretary → ME
Ceased 101
  • 1
    icon of address218 Malvern Road, Bournemouth, Dorset
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-07-23 ~ 2008-06-25
    CIF 93 - Secretary → ME
  • 2
    ACE COMPUTERS & NETWORKS LIMITED - 2006-11-06
    icon of address7 Hampton Gardens, Sawbridgeworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-05-31 ~ 2001-05-31
    CIF 146 - Secretary → ME
  • 3
    icon of address4 Morley Road, Lewisham, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,975 GBP2024-03-31
    Officer
    icon of calendar 2003-03-10 ~ 2025-07-11
    CIF 134 - Secretary → ME
  • 4
    HLF 3269 LIMITED - 2007-08-10
    icon of address386 Finchampstead Road, Finchampstead, Wokingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,367 GBP2024-12-31
    Officer
    icon of calendar 2008-06-26 ~ 2010-05-21
    CIF 16 - Secretary → ME
    icon of calendar 2007-05-21 ~ 2007-08-03
    CIF 31 - Secretary → ME
  • 5
    HL 3292 LIMITED - 2010-02-10
    icon of addressC/o Bunn & Co, 18 Churton Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    icon of calendar 2009-02-12 ~ 2012-02-12
    CIF 140 - Secretary → ME
  • 6
    HLF 3272 LIMITED - 2008-02-25
    icon of address1 & 2 The Barn Oldwick, West Stoke Road, Chichester, West Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -144,313 GBP2016-01-31
    Officer
    icon of calendar 2007-07-18 ~ 2008-02-20
    CIF 28 - Secretary → ME
  • 7
    AINSTEY HOUSE (SPARKFORD) MANAGEMENT COMPANY LIMITED - 2008-05-19
    icon of addressEmily Alden, Peregrine House, 8 Ainstey Drive, Sparkford, Yeovil, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    23,294 GBP2024-12-31
    Officer
    icon of calendar 2005-01-07 ~ 2005-09-20
    CIF 81 - Director → ME
    Officer
    icon of calendar 2005-01-07 ~ 2005-09-20
    CIF 82 - Secretary → ME
  • 8
    HLF 3230 LIMITED - 2005-05-23
    icon of addressSeacourt Tower, West Way, Oxford, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -28,936 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2005-04-22 ~ 2005-07-18
    CIF 76 - Director → ME
    Officer
    icon of calendar 2005-04-22 ~ 2005-07-18
    CIF 75 - Secretary → ME
  • 9
    HLF 3226 LIMITED - 2005-04-26
    icon of addressHillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Active Corporate (4 parents)
    Equity (Company account)
    -995,482 GBP2018-12-31
    Officer
    icon of calendar 2004-11-26 ~ 2005-04-27
    CIF 83 - Director → ME
    Officer
    icon of calendar 2004-11-26 ~ 2007-02-22
    CIF 84 - Secretary → ME
  • 10
    ELLACOYA EUROPE LIMITED - 2008-05-15
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-09 ~ 2009-10-22
    CIF 51 - Secretary → ME
  • 11
    icon of address47 The Burgage, Prestbury, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,240 GBP2024-04-30
    Officer
    icon of calendar 2015-04-14 ~ 2021-06-14
    CIF 129 - Secretary → ME
  • 12
    HIGO LIMITED - 2010-01-18
    HLF 3255 LIMITED - 2006-10-24
    icon of addressQueen Anne House, 66 Cricklade Street, Cirencester, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-22 ~ 2006-10-05
    CIF 53 - Director → ME
  • 13
    icon of address47 The Burgage, Prestbury, Cheltenham, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    405 GBP2024-04-30
    Officer
    icon of calendar 2014-04-08 ~ 2021-06-14
    CIF 131 - Secretary → ME
  • 14
    KENAVON DRIVE PROPERTIES LIMITED - 2011-03-28
    HLF 3263 LIMITED - 2007-03-15
    icon of address3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2007-02-13 ~ 2007-03-14
    CIF 34 - Director → ME
    Officer
    icon of calendar 2007-02-13 ~ 2007-03-14
    CIF 35 - Secretary → ME
  • 15
    HL 3281 LIMITED - 2008-06-16
    icon of address16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-04-09 ~ 2015-02-02
    CIF 138 - Secretary → ME
  • 16
    icon of addressStation Yard, Station Road, Sidmouth, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    319,680 GBP2024-09-30
    Officer
    icon of calendar 2001-07-09 ~ 2002-03-19
    CIF 145 - Secretary → ME
  • 17
    HLF 3242 LIMITED - 2006-02-04
    icon of address13 Hursley Road, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    997,624 GBP2024-03-31
    Officer
    icon of calendar 2006-01-18 ~ 2006-01-30
    CIF 67 - Director → ME
    Officer
    icon of calendar 2006-01-18 ~ 2006-01-30
    CIF 68 - Secretary → ME
  • 18
    HLF 3258 LIMITED - 2006-12-18
    icon of addressBartholomew House, 38 London Road, Newbury, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    22,613 GBP2025-01-31
    Officer
    icon of calendar 2006-10-12 ~ 2006-12-11
    CIF 47 - Director → ME
    Officer
    icon of calendar 2006-10-12 ~ 2009-07-02
    CIF 48 - Secretary → ME
  • 19
    HL 3284 LIMITED - 2008-06-17
    icon of address22 St. Peters Street, Stamford, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    426,778 GBP2024-03-31
    Officer
    icon of calendar 2008-04-09 ~ 2008-06-10
    CIF 17 - Secretary → ME
  • 20
    BROOK HENDERSON PROPERTIES NO.2 LIMITED - 2007-08-24
    HLF 3256 LIMITED - 2006-10-23
    icon of addressBrook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-22 ~ 2006-10-24
    CIF 54 - Director → ME
    Officer
    icon of calendar 2006-05-22 ~ 2006-10-24
    CIF 55 - Secretary → ME
  • 21
    icon of address1 Roden Down Mews, Compton, Newbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2005-03-10 ~ 2006-09-11
    CIF 80 - Director → ME
    Officer
    icon of calendar 2005-03-10 ~ 2006-09-11
    CIF 79 - Secretary → ME
  • 22
    HL 3298 LIMITED - 2009-06-27
    icon of address39 Brown Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    icon of calendar 2009-03-16 ~ 2010-03-03
    CIF 5 - Secretary → ME
  • 23
    HL 3301 LIMITED - 2009-07-30
    icon of addressRutland House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-03 ~ 2009-08-06
    CIF 1 - Secretary → ME
  • 24
    HL 3295 LIMITED - 2009-05-06
    icon of addressUnit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-12 ~ 2009-08-06
    CIF 9 - Secretary → ME
  • 25
    HL 3290 LIMITED - 2009-07-07
    icon of address81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-27 ~ 2009-07-14
    CIF 13 - Secretary → ME
  • 26
    ARCHMIRROR LIMITED - 2006-06-06
    icon of addressSuite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-22 ~ 2006-06-01
    CIF 52 - Director → ME
    Officer
    icon of calendar 2006-05-22 ~ 2007-02-12
    CIF 56 - Secretary → ME
  • 27
    HLF 3251 LIMITED - 2006-05-19
    icon of addressSuite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-08 ~ 2006-06-05
    CIF 58 - Director → ME
    Officer
    icon of calendar 2006-05-08 ~ 2007-01-15
    CIF 59 - Secretary → ME
  • 28
    HLF 3234 LIMITED - 2006-05-22
    icon of addressSuite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-12 ~ 2005-09-19
    CIF 71 - Director → ME
    Officer
    icon of calendar 2005-05-12 ~ 2007-01-15
    CIF 72 - Secretary → ME
  • 29
    SNALIE LIMITED - 1997-04-01
    icon of addressKpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2008-09-30
    CIF 42 - Secretary → ME
  • 30
    icon of address47 Marylebone Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-21 ~ 2002-10-07
    CIF 122 - Secretary → ME
  • 31
    HL 3280 LIMITED - 2008-05-09
    icon of addressStanway House, Evesham Road, Stow On The Wold, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2008-03-03 ~ 2008-04-21
    CIF 26 - Secretary → ME
  • 32
    icon of addressMeadow Side, Silver Lane, East Woodlands, Frome, Somerset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2008-01-31
    CIF 70 - Secretary → ME
  • 33
    COGNATUM LIMITED - 2014-12-03
    icon of addressPipe House, Lupton Road, Wallingford, Oxfordshire, England
    Active Corporate (9 parents, 8 offsprings)
    Equity (Company account)
    88,182 GBP2024-12-31
    Officer
    icon of calendar 2008-08-13 ~ 2008-12-10
    CIF 10 - Secretary → ME
  • 34
    J M PAXTON BUILDERS LIMITED - 1999-04-13
    FERNRIDGE DATA LIMITED - 1999-03-25
    icon of addressLower Mill Estate, Lower Mill Lane, Somerford Keynes, Cirencester, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,542,368 GBP2022-12-31
    Officer
    icon of calendar 2001-03-23 ~ 2002-10-07
    CIF 124 - Secretary → ME
  • 35
    HL 3276 LIMITED - 2008-03-17
    icon of addressPpk Accountants, Evolution House, 2-6 Easthampstead Road, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-03 ~ 2009-10-22
    CIF 27 - Secretary → ME
  • 36
    icon of addressUnit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-11-20 ~ 2004-03-30
    CIF 101 - Director → ME
  • 37
    HL 3289 LIMITED - 2009-01-22
    icon of addressThe Penthouse, One Fifty Victoria Road, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    131,467 GBP2024-03-31
    Officer
    icon of calendar 2008-06-27 ~ 2008-12-18
    CIF 12 - Secretary → ME
  • 38
    NEWINCCO 572 LIMITED - 2006-07-28
    LIMELIGHT NETWORKS (UK) LIMITED - 2022-06-23
    icon of addressKroll Advisory Ltd, The Shard, 32, London Bridge Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    5,257,600 GBP2022-12-31
    Officer
    icon of calendar 2007-02-06 ~ 2009-10-22
    CIF 41 - Secretary → ME
  • 39
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-17 ~ 2009-10-22
    CIF 61 - Secretary → ME
  • 40
    WANDSWORTH HOUSING LIMITED - 2009-05-26
    icon of addressMill Bottom, Sheepdrove, Hungerford, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-30 ~ 2008-01-20
    CIF 63 - Secretary → ME
  • 41
    EWS PUMPING LIMITED - 2008-08-15
    KINTBURY HOUSING LIMITED - 2008-04-25
    icon of addressMill Bottom, Sheepdrove, Hungerford, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-30 ~ 2008-02-21
    CIF 64 - Secretary → ME
  • 42
    HLF 3219 LIMITED - 2004-10-07
    icon of addressC12 Marquis Court, Marquisway, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-21 ~ 2004-10-01
    CIF 85 - Director → ME
    Officer
    icon of calendar 2004-09-21 ~ 2005-09-30
    CIF 88 - Secretary → ME
  • 43
    HLF 3262 LIMITED - 2007-03-23
    icon of addressNampak Plastics Europe Limited, Interchange Park, Jenna Way, Newport Pagnell, Bucks
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2007-02-13 ~ 2007-03-16
    CIF 37 - Director → ME
    Officer
    icon of calendar 2007-02-13 ~ 2007-03-16
    CIF 36 - Secretary → ME
  • 44
    HL 3287 LIMITED - 2008-09-19
    icon of address8 Newbury Street, Andover, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    53 GBP2024-06-30
    Officer
    icon of calendar 2008-06-26 ~ 2008-09-17
    CIF 14 - Secretary → ME
  • 45
    HL 3282 LIMITED - 2008-07-02
    icon of addressFreemans House, 127a High Street, Hungerford, Berks, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2019-10-31
    Officer
    icon of calendar 2008-04-09 ~ 2008-06-30
    CIF 18 - Secretary → ME
  • 46
    icon of addressPotter House, Henfaes Lane, Welshpool, Powys, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    3,285,709 GBP2024-04-30
    Officer
    icon of calendar 2003-08-06 ~ 2004-11-04
    CIF 104 - Director → ME
    Officer
    icon of calendar 2003-08-06 ~ 2004-11-04
    CIF 105 - Secretary → ME
  • 47
    HL 3300 LIMITED - 2009-07-10
    icon of addressHighland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,664,627 GBP2024-03-31
    Officer
    icon of calendar 2009-03-16 ~ 2009-07-07
    CIF 3 - Secretary → ME
  • 48
    J.D. HARRINGTON LIMITED - 2004-03-02
    icon of address4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    417,271 GBP2024-03-31
    Officer
    icon of calendar 2003-03-17 ~ 2004-04-15
    CIF 107 - Director → ME
    Officer
    icon of calendar 2003-03-17 ~ 2007-05-01
    CIF 108 - Secretary → ME
  • 49
    HEAD LIGHT COMMUNICATIONS LIMITED - 2010-11-24
    HLF 3215 LIMITED - 2004-09-20
    icon of addressThe Courtyard, High Street, Ascot, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    310,108 GBP2024-03-31
    Officer
    icon of calendar 2004-03-29 ~ 2004-09-06
    CIF 98 - Director → ME
    Officer
    icon of calendar 2004-03-29 ~ 2004-09-06
    CIF 97 - Secretary → ME
  • 50
    icon of addressUnit 6 Cae Gwyrdd, Tongwynlais, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    240,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2002-12-23 ~ 2002-12-27
    CIF 111 - Director → ME
    Officer
    icon of calendar 2002-12-23 ~ 2002-12-27
    CIF 110 - Secretary → ME
  • 51
    HLF 3247 LIMITED - 2006-04-26
    icon of address47a Commercial Road, Poole, England
    Active Corporate (1 parent)
    Equity (Company account)
    237 GBP2025-03-31
    Officer
    icon of calendar 2006-02-16 ~ 2008-10-14
    CIF 62 - Secretary → ME
  • 52
    HL 3302 LIMITED - 2010-09-07
    WEST HEATH (FARNBOROUGH) LIMITED - 2014-04-03
    icon of addressKingstone Farm House, Kingstone Winslow, Swindon, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,491 GBP2024-12-31
    Officer
    icon of calendar 2009-07-03 ~ 2010-08-23
    CIF 142 - Secretary → ME
  • 53
    HLF 3260 LIMITED - 2007-09-27
    icon of address16 Lambton Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    244,594 GBP2024-03-31
    Officer
    icon of calendar 2006-11-14 ~ 2007-05-31
    CIF 45 - Secretary → ME
  • 54
    1ST EQUITY NATIONWIDE LIMITED - 2010-11-25
    icon of addressAcorn House, Church Road, East Brent, Somerset
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-03 ~ 2008-03-03
    CIF 21 - Secretary → ME
  • 55
    ECO-ESD LIMITED - 2012-04-24
    HLF 3270 LIMITED - 2007-08-20
    icon of address5th Floor Hodge House, 114 - 116 St Mary Street, Cardiff, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    147,372 GBP2024-05-31
    Officer
    icon of calendar 2007-05-21 ~ 2007-08-09
    CIF 32 - Secretary → ME
  • 56
    1ST EQUITY BRADFORD LIMITED - 2010-08-18
    icon of addressThe Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-03 ~ 2008-03-03
    CIF 22 - Secretary → ME
  • 57
    icon of address2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -924 GBP2024-04-30
    Officer
    icon of calendar 2002-08-30 ~ 2002-09-03
    CIF 112 - Director → ME
    Officer
    icon of calendar 2002-08-30 ~ 2002-09-03
    CIF 113 - Secretary → ME
  • 58
    icon of address7 Hampton Gardens, Sawbridgeworth, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-23 ~ 2004-06-28
    CIF 117 - Director → ME
    Officer
    icon of calendar 2002-05-23 ~ 2002-05-23
    CIF 116 - Secretary → ME
  • 59
    HL 3279 LIMITED - 2008-05-09
    icon of address39 Brown Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2025-02-28
    Officer
    icon of calendar 2008-03-03 ~ 2008-04-21
    CIF 25 - Secretary → ME
  • 60
    HL 3277 LIMITED - 2008-04-04
    icon of addressOffice D Beresford House, Town Quay, Southampton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-03 ~ 2008-04-03
    CIF 23 - Secretary → ME
  • 61
    AMBERLEY HOUSING LIMITED - 2008-07-03
    icon of addressMill Bottom, Sheepdrove, Hungerford, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-09 ~ 2008-09-29
    CIF 60 - Secretary → ME
  • 62
    HL 3283 LIMITED - 2008-05-09
    icon of addressHighlands House Basingstoke Road, Spencers Wood, Reading, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-09 ~ 2009-10-22
    CIF 20 - Secretary → ME
  • 63
    icon of address5 Manor Place, Speen, Newbury, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,635 GBP2018-03-31
    Officer
    icon of calendar 2003-03-14 ~ 2006-09-15
    CIF 109 - Secretary → ME
  • 64
    HLF 3267 LIMITED - 2007-07-31
    icon of address27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-13 ~ 2007-06-21
    CIF 40 - Secretary → ME
  • 65
    icon of addressStour House Church Street, West Stour, Gillingham, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    23,477 GBP2025-07-31
    Officer
    icon of calendar 2004-07-14 ~ 2006-09-11
    CIF 94 - Secretary → ME
  • 66
    HLF 3231 LIMITED - 2005-08-03
    icon of address5 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-22 ~ 2005-07-27
    CIF 77 - Director → ME
    Officer
    icon of calendar 2005-04-22 ~ 2009-10-22
    CIF 78 - Secretary → ME
  • 67
    KESTREL COURT CARTERTON MANAGEMENT LIMITED - 2009-02-10
    HL 3278 LIMITED - 2008-05-09
    icon of address39 Brown Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2025-02-28
    Officer
    icon of calendar 2008-03-03 ~ 2008-04-21
    CIF 24 - Secretary → ME
  • 68
    HL 3285 LIMITED - 2008-07-24
    icon of addressSt. Mary's House, London Road, Newbury, Berkshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    517,612 GBP2024-12-31
    Officer
    icon of calendar 2008-04-09 ~ 2008-07-14
    CIF 19 - Secretary → ME
  • 69
    icon of addressMulberry House, St Mary Bourne, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    58,012 GBP2024-03-31
    Officer
    icon of calendar 2005-10-28 ~ 2012-02-01
    CIF 139 - Secretary → ME
    icon of calendar 2002-01-29 ~ 2002-02-04
    CIF 120 - Secretary → ME
  • 70
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-27 ~ 2009-10-22
    CIF 46 - Secretary → ME
  • 71
    HL 3305 LIMITED - 2009-08-08
    icon of addressGreyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-03 ~ 2009-08-21
    CIF 2 - Secretary → ME
  • 72
    icon of addressBrentmead House, Britannia Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-23 ~ 2004-12-06
    CIF 91 - Director → ME
    Officer
    icon of calendar 2004-07-23 ~ 2005-07-08
    CIF 92 - Secretary → ME
  • 73
    HLF 3264 LIMITED - 2007-03-27
    icon of addressLodge House, 28 Canons Close, Radlett, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-13 ~ 2007-03-21
    CIF 39 - Director → ME
    Officer
    icon of calendar 2007-02-13 ~ 2007-03-21
    CIF 38 - Secretary → ME
  • 74
    HLF 3261 LIMITED - 2007-03-15
    FAIRFIELD ROAD DEVELOPMENTS LIMITED - 2008-04-29
    icon of addressBrook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-14 ~ 2007-03-14
    CIF 43 - Director → ME
    Officer
    icon of calendar 2006-11-14 ~ 2007-03-14
    CIF 44 - Secretary → ME
  • 75
    OLIVE GREEN DEVELOPMENTS (PRESTBURY PARK) LIMITED - 2007-07-25
    HLF 3257 LIMITED - 2006-10-24
    icon of addressBrook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-26 ~ 2006-10-24
    CIF 50 - Director → ME
    Officer
    icon of calendar 2006-07-26 ~ 2006-10-24
    CIF 49 - Secretary → ME
  • 76
    HL 3299 LIMITED - 2009-07-10
    icon of addressHwb Highland House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    -174,701 GBP2024-03-31
    Officer
    icon of calendar 2009-03-16 ~ 2009-07-07
    CIF 4 - Secretary → ME
  • 77
    HLF 3239 LIMITED - 2006-01-31
    BARBIZ LIMITED - 2008-07-11
    icon of addressMarlborough House, Westminster Place, York, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    901,587 GBP2019-12-31
    Officer
    icon of calendar 2006-01-18 ~ 2006-01-23
    CIF 65 - Director → ME
    Officer
    icon of calendar 2006-01-18 ~ 2006-01-23
    CIF 66 - Secretary → ME
  • 78
    icon of address48 Cheap Street, Newbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,332 GBP2025-05-31
    Officer
    icon of calendar 2007-05-15 ~ 2009-11-19
    CIF 33 - Secretary → ME
  • 79
    ARCHSTONE CHINNOR LIMITED - 2023-02-27
    icon of address47 The Burgage, Prestbury, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    961,851 GBP2024-11-30
    Officer
    icon of calendar 2014-11-11 ~ 2021-06-14
    CIF 130 - Secretary → ME
  • 80
    HLF 3237 LIMITED - 2005-12-01
    icon of address3sixty Management Limited, 16 Whiteladies Road, Bristol, England
    Active Corporate (9 parents)
    Equity (Company account)
    177,318 GBP2023-12-31
    Officer
    icon of calendar 2005-08-17 ~ 2010-10-01
    CIF 141 - Secretary → ME
  • 81
    icon of address47 Marylebone Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-11 ~ 2002-10-07
    CIF 121 - Secretary → ME
  • 82
    HLF 3201 LIMITED - 2003-09-15
    REAL ESTATE ASSOCIATES (GP) LIMITED - 2015-02-04
    REAL ESTATE ASSOCIATES (GP) PLC - 2021-09-10
    icon of addressWarnford Court, 29 Throgmorton Street, London, England
    Active Corporate (2 parents, 11 offsprings)
    Officer
    icon of calendar 2003-08-11 ~ 2003-09-02
    CIF 103 - Director → ME
    Officer
    icon of calendar 2003-08-11 ~ 2003-09-02
    CIF 102 - Secretary → ME
  • 83
    HLF 3244 LIMITED - 2007-08-28
    icon of addressKingstone Farm House, Kingstone Winslow, Swindon, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-01-18 ~ 2007-07-13
    CIF 69 - Secretary → ME
  • 84
    icon of address20 West Mills, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-12 ~ 2003-04-01
    CIF 147 - Director → ME
    icon of calendar 2003-04-01 ~ 2004-05-25
    CIF 106 - Director → ME
  • 85
    icon of address6th Floor Dean Park House, 8-10 Dean Park Crescent, Bournemouth, Dorset
    Liquidation Corporate
    Officer
    icon of calendar 2003-12-03 ~ 2004-10-20
    CIF 99 - Director → ME
    Officer
    icon of calendar 2003-12-03 ~ 2006-11-01
    CIF 100 - Secretary → ME
  • 86
    HLF 3228 LIMITED - 2005-05-04
    RUBY BLUE LONDON LIMITED - 2005-05-06
    icon of address90 Frithville Gardens Frithville Gardens, London
    Active Corporate (2 parents)
    Equity (Company account)
    13,187 GBP2024-12-31
    Officer
    icon of calendar 2005-04-22 ~ 2005-05-11
    CIF 74 - Director → ME
    Officer
    icon of calendar 2005-04-22 ~ 2005-05-11
    CIF 73 - Secretary → ME
  • 87
    icon of addressAldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-11 ~ 2009-10-22
    CIF 57 - Secretary → ME
  • 88
    SOUTH ESSEX INSURANCE BROKERS LIMITED - 2021-02-18
    SEIG (2007) NUMBER 4 LIMITED - 2008-04-03
    HLF 3275 LIMITED - 2008-03-04
    icon of addressBenefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-18 ~ 2008-03-03
    CIF 30 - Secretary → ME
  • 89
    ROBINIA EMPLOYEES TRUSTEES LIMITED - 2010-02-08
    icon of addressRace Farm Race Farm Lane, Kingston Bagpuize, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-29 ~ 2003-01-29
    CIF 115 - Director → ME
    Officer
    icon of calendar 2002-08-29 ~ 2003-01-29
    CIF 114 - Secretary → ME
  • 90
    HLF 3274 LIMITED - 2008-03-04
    SEIG (2007) NUMBER 5 LIMITED - 2008-04-02
    icon of addressBenefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-07-18 ~ 2008-03-03
    CIF 29 - Secretary → ME
  • 91
    HL 3286 LIMITED - 2008-10-02
    icon of addressPpk Accountants Ltd, Sandhurst House 297 Yorktown Road, College Town, Sandhurst, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    28,717 GBP2024-12-31
    Officer
    icon of calendar 2008-06-26 ~ 2009-10-22
    CIF 15 - Secretary → ME
  • 92
    icon of addressBartholomew House, London Road, Newbury, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    828 GBP2024-06-30
    Officer
    icon of calendar 2004-06-07 ~ 2004-06-08
    CIF 95 - Director → ME
    Officer
    icon of calendar 2004-06-07 ~ 2005-10-01
    CIF 96 - Secretary → ME
  • 93
    HLF 3221 LIMITED - 2004-12-13
    icon of addressUnit 12, Hambridge Business Centre, Hambridge Lane Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-21 ~ 2004-12-13
    CIF 86 - Director → ME
    Officer
    icon of calendar 2004-09-21 ~ 2004-12-13
    CIF 87 - Secretary → ME
  • 94
    HL 3293 LIMITED - 2009-03-10
    icon of address3 Webbs Way, Burbage, Marlborough, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-12 ~ 2009-03-04
    CIF 8 - Secretary → ME
  • 95
    J M PAXTON LIMITED - 2001-01-12
    PARKROOF LIMITED - 1998-06-17
    icon of addressLower Mill Estate Lower Mill Lane, Somerford Keynes, Cirencester, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    20,052,765 GBP2023-12-31
    Officer
    icon of calendar 2001-03-23 ~ 2002-10-07
    CIF 123 - Secretary → ME
  • 96
    HL 3291 LIMITED - 2009-02-25
    icon of address386 Finchampstead Road, Finchampstead, Wokingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-02-29
    Officer
    icon of calendar 2009-02-12 ~ 2009-02-23
    CIF 7 - Secretary → ME
  • 97
    HL 3288 LIMITED - 2008-11-12
    icon of addressHalt View, 80 Chesterton Lane, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-27 ~ 2008-11-11
    CIF 11 - Secretary → ME
  • 98
    icon of address12 Signet Court, Swanne Road, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-26 ~ 2002-03-28
    CIF 148 - Director → ME
    Officer
    icon of calendar 2002-03-26 ~ 2002-03-28
    CIF 119 - Secretary → ME
  • 99
    icon of addressBartholomew House, 38 London Road, Newbury, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    34,897 GBP2024-06-30
    Officer
    icon of calendar 2006-08-10 ~ 2011-09-16
    CIF 143 - Secretary → ME
  • 100
    HL 3297 LIMITED - 2009-05-12
    icon of addressFisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    icon of calendar 2009-03-16 ~ 2010-03-03
    CIF 6 - Secretary → ME
  • 101
    WIMPOLE LAND SECURITIES LIMITED - 2005-01-07
    HLF 3220 LIMITED - 2004-11-24
    icon of address2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    9,285 GBP2023-03-31
    Officer
    icon of calendar 2004-09-21 ~ 2006-07-28
    CIF 89 - Director → ME
    Officer
    icon of calendar 2004-09-21 ~ 2007-02-09
    CIF 90 - Secretary → ME

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