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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 12
  • 1
    Payne, Kevin Jacques
    Executive born in May 1956
    Individual (4 offsprings)
    Officer
    2004-07-05 ~ 2009-07-01
    OF - Director → CIF 0
  • 2
    Crowther, David
    Finance born in March 1975
    Individual (143 offsprings)
    Officer
    2017-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Chapman, Simon Charles, Dr
    Director born in April 1953
    Individual (11 offsprings)
    Officer
    2001-05-03 ~ 2002-02-26
    OF - Director → CIF 0
  • 4
    Tolliss, Thomas George
    Individual (179 offsprings)
    Officer
    2009-07-01 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 5
    Sharp, Fiona Mary
    Accountant born in September 1968
    Individual (105 offsprings)
    Officer
    2009-07-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Davison, Robert Edward
    Group Secretary born in January 1958
    Individual (204 offsprings)
    Officer
    2009-07-01 ~ 2017-03-31
    OF - Director → CIF 0
    Davison, Robert Edward
    Individual (204 offsprings)
    Officer
    2006-02-28 ~ 2010-09-28
    OF - Secretary → CIF 0
    2013-01-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 7
    Anderson, Richard James
    Advertising Executive born in August 1960
    Individual (13 offsprings)
    Officer
    2001-05-03 ~ 2009-07-01
    OF - Director → CIF 0
  • 8
    Everitt, David Anthony
    Director born in November 1946
    Individual (7 offsprings)
    Officer
    2001-05-03 ~ 2004-12-31
    OF - Director → CIF 0
    Everitt, David Anthony
    Director
    Individual (7 offsprings)
    Officer
    2001-05-03 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 9
    Mahon, Michaela
    P born in September 1966
    Individual (2 offsprings)
    Officer
    2004-07-05 ~ 2004-12-05
    OF - Director → CIF 0
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-05-03 ~ 2001-05-03
    OF - Nominee Secretary → CIF 0
  • 11
    GOOD INFLUENCE LIMITED - now 03449094 03688769
    1B COMMUNICATIONS LIMITED
    - 2019-05-07 03449094 02631144
    DE FACTO COMMUNICATIONS LIMITED - 2012-06-22
    DE FACTO COMMUNICATIONS PLC - 2005-03-30
    H.C.C. DE FACTO GROUP PLC - 2003-07-30
    Po Box 70693, 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    2001-05-03 ~ 2001-05-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HCC DE FACTO TRUSTEES LIMITED

Period: 2001-05-03 ~ 2019-12-17
Company number: 04210406
Registered name
HCC DE FACTO TRUSTEES LIMITED - Dissolved
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
1 GBP2017-12-31
1 GBP2016-12-31
Net Assets/Liabilities
1 GBP2017-12-31
1 GBP2016-12-31
Equity
Called up share capital
1 GBP2017-12-31
1 GBP2016-12-31
Equity
1 GBP2017-12-31
1 GBP2016-12-31

  • HCC DE FACTO TRUSTEES LIMITED
    Info
    Registered number 04210406
    Po Box 70693 62 Buckingham Gate, London SW1P 9ZP
    PRIVATE LIMITED COMPANY incorporated on 2001-05-03 and dissolved on 2019-12-17 (18 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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