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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 3
  • 1
    Davies, Charlotte
    Born in April 1973
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Director → CIF 0
    Davies, Charlotte
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Mustaffa, Muhammad Faqihuddin
    Born in July 1990
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    HFS MILBOURNE FINANCIAL SERVICES LIMITED - now
    MILBOURNE FINANCIAL SERVICES LIMITED - 2005-12-08
    MILBOURNE INSURANCE SERVICES LIMITED - 2001-01-02
    icon of address45, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 16
  • 1
    White, Gavin Raymond
    Company Secretary born in December 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ 2024-03-31
    OF - Director → CIF 0
    White, Gavin Raymond
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-08-12 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 2
    Rhodes, Richard Spencer
    Accountant born in March 1953
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-10-09 ~ 2008-01-10
    OF - Director → CIF 0
  • 3
    Preston, Zoe
    Born in September 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Hayden Cook, Colin
    Ifa born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-09 ~ 2022-08-12
    OF - Director → CIF 0
  • 5
    Davies, Charlotte
    General Counsel born in April 1973
    Individual (57 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    OF - Director → CIF 0
  • 6
    Mitford-slade, Nicola Claire
    Llp Member born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-08-12 ~ 2022-09-21
    OF - Director → CIF 0
  • 7
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-12 ~ 2023-05-19
    OF - Director → CIF 0
  • 8
    Dwyer, Daniel John
    Individual
    Officer
    icon of calendar 2001-09-27 ~ 2001-09-27
    OF - Nominee Secretary → CIF 0
  • 9
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-09-27 ~ 2001-09-27
    OF - Nominee Director → CIF 0
  • 10
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-08-12 ~ 2023-05-19
    OF - Director → CIF 0
  • 11
    O'toole, Daren James
    Director Ifa born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-01 ~ 2022-08-12
    OF - Director → CIF 0
  • 12
    Halket, Iain Christopher George
    Director/Ifa born in March 1962
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2022-08-12
    OF - Director → CIF 0
  • 13
    Milne, Roderic Bruce William
    Ifa born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-01 ~ 2022-08-12
    OF - Director → CIF 0
  • 14
    HARCOURT RICHMOND LIMITED - now
    FELTONS LIMITED
    - 2020-11-13
    icon of address1 The Green, The Green, Richmond, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    17,485 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ 2019-10-09
    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
    PE - Right to appoint or remove directorsCIF 0
  • 15
    P.D. RICHMOND LIMITED - 2006-11-27
    icon of address1, The Green, Richmond, Surrey, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    311,940 GBP2024-06-30
    Person with significant control
    2019-10-09 ~ 2022-10-10
    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
  • 16
    MELGRADES LIMITED - 1985-01-09
    icon of address12, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    4 GBP2024-02-28
    Officer
    2001-10-09 ~ 2022-08-12
    PE - Secretary → CIF 0
parent relation
Company in focus

HFS FELTONS FINANCIAL SERVICES LTD

Previous names
POWERSTOP LIMITED - 2001-11-22
HFS FELTONPUMPHREY LIMITED - 2009-03-17
HFS FELTONS LIMITED - 2008-04-10
HFS FELTONPUMPHREY FINANCIAL SERVICES LIMITED - 2015-03-02
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Debtors
11,216 GBP2021-06-30
12,242 GBP2020-06-30
Cash at bank and in hand
31,541 GBP2021-06-30
21,835 GBP2020-06-30
Current Assets
42,757 GBP2021-06-30
34,077 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-29,651 GBP2020-06-30
Net Current Assets/Liabilities
27,526 GBP2021-06-30
4,426 GBP2020-06-30
Equity
Called up share capital
90 GBP2021-06-30
90 GBP2020-06-30
Share premium
910 GBP2021-06-30
910 GBP2020-06-30
Retained earnings (accumulated losses)
26,526 GBP2021-06-30
3,426 GBP2020-06-30
Equity
27,526 GBP2021-06-30
4,426 GBP2020-06-30
Average Number of Employees
02020-07-01 ~ 2021-06-30
02019-07-01 ~ 2020-06-30
Amounts Owed By Related Parties
11,216 GBP2021-06-30
Current
12,242 GBP2020-06-30
Amounts owed to group undertakings
Current
0 GBP2021-06-30
13,000 GBP2020-06-30
Corporation Tax Payable
Current
13,629 GBP2021-06-30
15,048 GBP2020-06-30
Other Taxation & Social Security Payable
Current
2 GBP2021-06-30
3 GBP2020-06-30
Other Creditors
Current
1,600 GBP2021-06-30
1,600 GBP2020-06-30
Creditors
Current
15,231 GBP2021-06-30
29,651 GBP2020-06-30

  • HFS FELTONS FINANCIAL SERVICES LTD
    Info
    POWERSTOP LIMITED - 2001-11-22
    HFS FELTONPUMPHREY LIMITED - 2001-11-22
    HFS FELTONS LIMITED - 2001-11-22
    HFS FELTONPUMPHREY FINANCIAL SERVICES LIMITED - 2001-11-22
    Registered number 04294733
    icon of address45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2001-09-27 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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