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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 9
  • 1
    Thornton, Martin Hewson
    Born in August 1950
    Individual (34 offsprings)
    Officer
    2001-04-13 ~ 2004-10-08
    OF - Director → CIF 0
    Thornton, Martin Hewson
    Individual (34 offsprings)
    Officer
    2001-04-13 ~ 2004-10-08
    OF - Secretary → CIF 0
  • 2
    James, Geraint Hugh
    Born in December 1953
    Individual (41 offsprings)
    Officer
    2004-12-13 ~ 2005-12-23
    OF - Director → CIF 0
  • 3
    Trehearne, John David
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2001-09-17 ~ now
    OF - Director → CIF 0
    Mr John David Trehearne
    Born in July 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Horsey, Guy Anthony
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2006-05-09 ~ 2012-12-05
    OF - Director → CIF 0
  • 5
    Thornton, Matthew William
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2001-04-13 ~ 2001-09-17
    OF - Director → CIF 0
  • 6
    Story, Andrew Peter
    Born in May 1974
    Individual (27 offsprings)
    Officer
    2004-07-27 ~ 2005-04-27
    OF - Director → CIF 0
  • 7
    Barrett, Simon Ralph
    Born in January 1953
    Individual (22 offsprings)
    Officer
    2004-12-13 ~ now
    OF - Director → CIF 0
    Barrett, Simon Ralph
    Individual (22 offsprings)
    Officer
    2005-04-27 ~ now
    OF - Secretary → CIF 0
    Mr Simon Ralph Barrett
    Born in January 1953
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Arthur, Simon David
    Born in March 1970
    Individual (36 offsprings)
    Officer
    2002-10-01 ~ 2005-04-27
    OF - Director → CIF 0
    Arthur, Simon David
    Individual (36 offsprings)
    Officer
    2004-11-18 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 9
    Kindlon, Shelly Mary
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ 2004-01-14
    OF - Director → CIF 0
parent relation
Company in focus

HLF LIMITED

Period: 2002-04-16 ~ 2021-09-21
Company number: 04199899 15067949... (more)
Registered names
HLF LIMITED - Dissolved 15067949... (more)
MARTLAW LIMITED - 2002-04-16
Recent 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
child relation
Offspring entities and appointments 33
  • 1
    2 COUNTIES BUSINESS SERVICES LTD. - now
    ACE COMPUTERS & NETWORKS LIMITED
    - 2006-11-06 04226270
    7 Hampton Gardens, Sawbridgeworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2001-05-31 ~ 2001-05-31
    CIF 33 - Director → ME
  • 2
    47 PARK LANE MANAGEMENT LIMITED - now
    HLF 3269 LIMITED
    - 2007-08-10 06254131 06100349... (more)
    386 Finchampstead Road, Finchampstead, Wokingham, England
    Active Corporate (9 parents)
    Officer
    2007-05-21 ~ 2007-08-03
    CIF 24 - Director → ME
  • 3
    A & D HOSPITALITY LIMITED - now
    HLF 3272 LIMITED
    - 2008-02-25 06317311 05450801... (more)
    1 & 2 The Barn Oldwick, West Stoke Road, Chichester, West Sussex
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-07-18 ~ 2008-02-20
    CIF 21 - Director → ME
  • 4
    BADGER GARDENS MANAGEMENT LIMITED - now
    HL 3281 LIMITED
    - 2008-06-16 06560792 06560799... (more)
    Rivermead 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, England
    Active Corporate (11 parents)
    Officer
    2008-04-09 ~ 2008-06-03
    CIF 7 - Director → ME
  • 5
    BAGWELLS LIMITED
    04248120
    Station Yard, Station Road, Sidmouth, Devon
    Active Corporate (9 parents)
    Officer
    2001-07-09 ~ 2002-03-19
    CIF 32 - Director → ME
  • 6
    BLACK TYPE INVESTMENTS LIMITED - now
    HL 3284 LIMITED
    - 2008-06-17 06560817 06560799... (more)
    22 St. Peters Street, Stamford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-04-09 ~ 2008-06-10
    CIF 10 - Director → ME
  • 7
    BLUESEA INTERNATIONAL (UK) LIMITED - now
    HLF 3271 LIMITED
    - 2009-01-23 06317310 05433206... (more)
    Crawford House Hambledon Road, Denmead, Waterlooville, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-07-18 ~ 2009-01-20
    CIF 20 - Director → ME
  • 8
    BURY HOUSE MANAGEMENT LIMITED
    05249910
    Newfrith House, 21 Hyde Street, Winchester, Hampshire, England
    Active Corporate (20 parents)
    Officer
    2004-10-05 ~ 2009-10-26
    CIF 31 - Director → ME
  • 9
    C.A. RECYCLING LIMITED
    - now 06631952
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-12
    Dissolved on 2014-03-05
    HL 3290 LIMITED
    - 2009-07-07 06631952 06848574... (more)
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2008-06-27 ~ 2009-07-14
    CIF 4 - Director → ME
  • 10
    CANATXX UK GP LIMITED
    06406345
    Unit 5 St Georges Court, St Georges Park, Kirkham, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2007-10-23 ~ 2008-03-03
    CIF 19 - Director → ME
  • 11
    CENTRUM SQUARE CARTERTON MANAGEMENT LIMITED - now
    HL 3280 LIMITED
    - 2008-05-09 06521859 06631952... (more)
    Stanway House, Evesham Road, Stow On The Wold, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2008-03-03 ~ 2008-04-21
    CIF 16 - Director → ME
  • 12
    COGNATUM ESTATES LIMITED - now
    COGNATUM LIMITED
    - 2014-12-03 06671995 11294905... (more)
    Pipe House, Lupton Road, Wallingford, Oxfordshire, England
    Active Corporate (25 parents, 8 offsprings)
    Officer
    2008-08-13 ~ 2008-12-10
    CIF 1 - Director → ME
  • 13
    CONTACTUAL EUROPE LIMITED - now
    HL 3276 LIMITED
    - 2008-03-17 06521832 06521839... (more)
    Ppk Accountants, Evolution House, 2-6 Easthampstead Road, Wokingham, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-03-03 ~ 2008-03-12
    CIF 12 - Director → ME
  • 14
    EAST STREET SECURITIES LIMITED - now
    HL 3289 LIMITED
    - 2009-01-22 06631946 06848574... (more)
    The Penthouse, One Fifty Victoria Road, Swindon, Wiltshire, England
    Active Corporate (8 parents)
    Officer
    2008-06-27 ~ 2008-12-18
    CIF 3 - Director → ME
  • 15
    FOXDOWN OVERTON MANAGEMENT LIMITED - now
    HL 3287 LIMITED
    - 2008-09-19 06631895 06631943... (more)
    8 Newbury Street, Andover, Hampshire, England
    Active Corporate (20 parents)
    Officer
    2008-06-26 ~ 2008-09-17
    CIF 6 - Director → ME
  • 16
    GREATWORTH DEVELOPMENTS LIMITED - now
    HL 3282 LIMITED
    - 2008-07-02 06560799 06631943... (more)
    Freemans House, 127a High Street, Hungerford, Berks, England
    Dissolved Corporate (5 parents)
    Officer
    2008-04-09 ~ 2008-06-30
    CIF 8 - Director → ME
  • 17
    HLF PLANNING LIMITED
    - now 05712491
    HLF 3247 LIMITED
    - 2006-04-26 05712491 06100349... (more)
    47a Commercial Road, Poole, England
    Active Corporate (14 parents)
    Officer
    2006-02-16 ~ 2008-10-14
    CIF 28 - Director → ME
  • 18
    HYDE PARK SOUTH LIMITED - now
    HLF 3260 LIMITED
    - 2007-09-27 05997878 06100349... (more)
    16 Lambton Place, London, England
    Active Corporate (8 parents)
    Officer
    2006-11-14 ~ 2007-05-01
    CIF 27 - Director → ME
  • 19
    I.P.M AGENCIES LTD - now
    1ST EQUITY NATIONWIDE LIMITED
    - 2010-11-25 06521869
    Acorn House, Church Road, East Brent, Somerset
    Dissolved Corporate (6 parents)
    Officer
    2008-03-03 ~ 2008-03-03
    CIF 17 - Director → ME
  • 20
    INDIGO TEAM LIMITED - now
    ECO-ESD LIMITED - 2012-04-24
    HLF 3270 LIMITED
    - 2007-08-20 06254135 05997878... (more)
    Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-05-21 ~ 2007-08-09
    CIF 25 - Director → ME
  • 21
    INTEGRA PROFIT MANAGEMENT LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2011-07-29
    Administration ended on 2013-05-21
    1ST EQUITY BRADFORD LIMITED
    - 2010-08-18 06521874
    The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (9 parents)
    Officer
    2008-03-03 ~ 2008-03-03
    CIF 18 - Director → ME
  • 22
    KINGFISHER COURT CARTERTON MANAGEMENT LIMITED - now
    HL 3279 LIMITED
    - 2008-05-09 06521852 06848574... (more)
    39 Brown Street, Salisbury, England
    Active Corporate (11 parents)
    Officer
    2008-03-03 ~ 2008-04-21
    CIF 15 - Director → ME
  • 23
    KITCHEN ITALIA RESTAURANTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-18
    Dissolved on 2020-12-01
    HL 3277 LIMITED
    - 2008-04-04 06521839 06631895... (more)
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (12 parents)
    Officer
    2008-03-03 ~ 2008-04-03
    CIF 13 - Director → ME
  • 24
    LOGIC TECHNOLOGY UK LIMITED - now
    HL 3283 LIMITED
    - 2008-05-09 06560812 06560799... (more)
    Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2008-04-09 ~ 2008-04-21
    CIF 9 - Director → ME
  • 25
    MANAGED TECHNOLOGY SERVICES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-02-13
    Dissolved on 2015-08-05
    HLF 3267 LIMITED
    - 2007-07-31 06100349 05997890... (more)
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2007-02-13 ~ 2007-06-21
    CIF 26 - Director → ME
  • 26
    MARLBOROUGH COURT BASINGSTOKE MANAGEMENT LIMITED - now
    KESTREL COURT CARTERTON MANAGEMENT LIMITED - 2009-02-10
    HL 3278 LIMITED
    - 2008-05-09 06521843 06848584... (more)
    39 Brown Street, Salisbury, England
    Active Corporate (11 parents)
    Officer
    2008-03-03 ~ 2008-04-21
    CIF 14 - Director → ME
  • 27
    MINIM HEALTHCARE LIMITED - now
    HL 3285 LIMITED
    - 2008-07-24 06560825 06560799... (more)
    St. Mary's House, London Road, Newbury, Berkshire
    Active Corporate (5 parents)
    Officer
    2008-04-09 ~ 2008-07-14
    CIF 11 - Director → ME
  • 28
    QC 30 (BRISTOL) MANAGEMENT LIMITED
    - now 05539509
    HLF 3237 LIMITED
    - 2005-12-01 05539509 06100349... (more)
    3sixty Real Estate Ltd, Whiteladies Road, Bristol, England
    Active Corporate (21 parents)
    Officer
    2005-08-17 ~ 2009-10-30
    CIF 30 - Director → ME
  • 29
    RELATIVE CONTACT LIMITED - now
    HLF 3244 LIMITED
    - 2007-08-28 05679303 05450813... (more)
    Kingstone Farm House, Kingstone Winslow, Swindon, England
    Active Corporate (4 parents)
    Officer
    2006-01-18 ~ 2007-07-13
    CIF 29 - Director → ME
  • 30
    SEIB INSURANCE BROKERS LIMITED - now
    SOUTH ESSEX INSURANCE BROKERS LIMITED - 2021-02-18
    SEIG (2007) NUMBER 4 LIMITED - 2008-04-03
    HLF 3275 LIMITED
    - 2008-03-04 06317314 05824924... (more)
    Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-07-18 ~ 2008-03-03
    CIF 23 - Director → ME
  • 31
    SOUTH ESSEX INSURANCE HOLDINGS LIMITED - now
    SEIG (2007) NUMBER 5 LIMITED - 2008-04-02
    HLF 3274 LIMITED
    - 2008-03-04 06317313 05450813... (more)
    Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2007-07-18 ~ 2008-03-03
    CIF 22 - Director → ME
  • 32
    SPS INTERNATIONAL (UK) LTD - now
    HL 3286 LIMITED
    - 2008-10-02 06631894 06560799... (more)
    Ppk Accountants Ltd, Sandhurst House 297 Yorktown Road, College Town, Sandhurst, Berkshire
    Active Corporate (6 parents)
    Officer
    2008-06-26 ~ 2008-09-18
    CIF 5 - Director → ME
  • 33
    WANTAGE HEALTH STORE LIMITED - now
    HL 3288 LIMITED
    - 2008-11-12 06631943 06560799... (more)
    Halt View, 80 Chesterton Lane, Cirencester, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2008-06-27 ~ 2008-11-11
    CIF 2 - Director → ME

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