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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 17
  • 1
    Ayres, Lynne
    Solicitor born in June 1947
    Individual (11 offsprings)
    Officer
    2010-02-17 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Butt, Farhana Naz
    Born in July 1970
    Individual (8 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Anstey, Henry Michael
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2011-10-05 ~ now
    OF - Director → CIF 0
  • 4
    White, Denis William
    Solicitor born in September 1952
    Individual (5 offsprings)
    Officer
    2011-10-05 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Scott, John
    Born in October 1985
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Tate, Paul Lindsay
    Solicitor born in December 1953
    Individual (7 offsprings)
    Officer
    2001-05-11 ~ 2007-10-05
    OF - Director → CIF 0
  • 7
    Izod, Peter Lawrence
    Solicitor born in May 1959
    Individual (2 offsprings)
    Officer
    2001-05-11 ~ 2018-03-31
    OF - Director → CIF 0
  • 8
    Tilney, Naina
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2014-04-06 ~ now
    OF - Director → CIF 0
    Tilney, Naina
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Owen, Edward John
    Solicitor born in March 1957
    Individual (2 offsprings)
    Officer
    2011-10-05 ~ 2017-03-31
    OF - Director → CIF 0
    Owen, Edward John
    Solicitor
    Individual (2 offsprings)
    Officer
    2001-05-11 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 10
    Spriggs, Anna Elizabeth
    Solicitor born in October 1963
    Individual (7 offsprings)
    Officer
    2007-10-05 ~ 2023-03-31
    OF - Director → CIF 0
    Spriggs, Anna Elizabeth
    Individual (7 offsprings)
    Officer
    2017-05-11 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 11
    Heming, David Clive
    Solicitor born in May 1957
    Individual (2 offsprings)
    Officer
    2011-10-05 ~ 2013-04-05
    OF - Director → CIF 0
  • 12
    Short, Sallyann Victoria
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Milburn, Simon James
    Solicitor born in December 1966
    Individual (3 offsprings)
    Officer
    2011-10-05 ~ 2021-03-31
    OF - Director → CIF 0
  • 14
    Appleton, Patrick James
    Solicitor born in February 1960
    Individual (8 offsprings)
    Officer
    2016-04-01 ~ 2025-04-01
    OF - Director → CIF 0
    Appleton, Patrick James
    Individual (8 offsprings)
    Officer
    2023-03-31 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 15
    Cave, Andrew Robert
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2011-10-05 ~ 2026-04-01
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-05-11 ~ 2001-05-11
    OF - Nominee Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-05-11 ~ 2001-05-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HC GROUP LIMITED

Period: 2015-03-18 ~ now
Company number: 04214740 09444519... (more)
Registered names
HC GROUP LIMITED - now 09444519... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
635,501 GBP2025-03-31
635,501 GBP2024-03-31
Debtors
1,957 GBP2025-03-31
2,815 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-865 GBP2024-03-31
Net Current Assets/Liabilities
1,950 GBP2025-03-31
1,950 GBP2024-03-31
Total Assets Less Current Liabilities
637,451 GBP2025-03-31
637,451 GBP2024-03-31
Equity
Called up share capital
113 GBP2025-03-31
113 GBP2024-03-31
Share premium
77,487 GBP2025-03-31
77,487 GBP2024-03-31
Retained earnings (accumulated losses)
559,851 GBP2025-03-31
559,851 GBP2024-03-31
Equity
637,451 GBP2025-03-31
637,451 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
66,063 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
66,063 GBP2024-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Investments in group undertakings and participating interests
1 GBP2025-03-31
1 GBP2024-03-31
Other Investments Other Than Loans
635,500 GBP2025-03-31
635,500 GBP2024-03-31
Amounts invested in assets
Non-current
635,501 GBP2025-03-31
635,501 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
2,815 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,957 GBP2025-03-31
Current, Amounts falling due within one year
0 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,957 GBP2025-03-31
Current, Amounts falling due within one year
2,815 GBP2024-03-31
Other Creditors
Current
7 GBP2025-03-31
865 GBP2024-03-31

Related profiles found in government register
  • HC GROUP LIMITED
    Info
    SHERRARD & COOMBS LIMITED - 2015-03-18
    HUNT & COOMBS LIMITED - 2015-03-18
    Registered number 04214740
    Westpoint, Lynch Wood Business Park, Peterborough PE2 6FZ
    PRIVATE LIMITED COMPANY incorporated on 2001-05-11 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • HC GROUP LIMITED
    S
    Registered number 04214740
    Westpoint, Lynch Wood Business Park, Peterborough, England, PE2 6FZ
    CIF 1
  • HC GROUP LIMITED
    S
    Registered number 0421740
    35, Thorpe Road, Peterborough, England, PE3 6AG
    Limited Company in Companies House, England
    CIF 2
  • HUNT AND COOMBS LIMITED
    S
    Registered number 04214740
    35, Thorpe Road, Peterborough, PE3 6AG
    HUNT AND COOMBS LIMITED
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    BALFOUR LAW LIMITED
    06195037
    Westpoint, Lynch Wood Business Park, Peterborough, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    HUNT & COOMBS LLP
    - now OC320243 08909329... (more)
    HC SOLICITORS LLP
    - 2015-03-31 OC320243 08909329
    Westpoint, Lynch Wood Business Park, Peterborough, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2010-01-28 ~ now
    CIF 1 - LLP Designated Member → ME
    2010-04-06 ~ 2012-04-06
    CIF 3 - LLP Designated Member → ME

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