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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 24
  • 1
    Brereton, Anthony John Patrick
    Consultant born in June 1948
    Individual (51 offsprings)
    Officer
    2003-09-25 ~ 2005-01-15
    OF - Director → CIF 0
  • 2
    Plattus, Seth
    Investment Professional born in December 1961
    Individual (10 offsprings)
    Officer
    2008-11-19 ~ 2009-08-07
    OF - Director → CIF 0
  • 3
    Wood, Robert Matthew
    Director born in February 1980
    Individual (36 offsprings)
    Officer
    2010-09-20 ~ 2011-05-05
    OF - Director → CIF 0
  • 4
    Ribeiro, Daryl
    Finance born in July 1970
    Individual (3 offsprings)
    Officer
    2009-08-07 ~ 2010-09-20
    OF - Director → CIF 0
  • 5
    Hansen, Matthew
    Private Equity Finance born in August 1975
    Individual (3 offsprings)
    Officer
    2007-12-03 ~ 2008-11-19
    OF - Director → CIF 0
  • 6
    Houchin, Roland Kenneth
    Investment Manager born in January 1978
    Individual (20 offsprings)
    Officer
    2011-05-05 ~ 2015-03-20
    OF - Director → CIF 0
  • 7
    Thursfield, David
    Director born in October 1945
    Individual (5 offsprings)
    Officer
    2005-01-15 ~ 2007-12-03
    OF - Director → CIF 0
  • 8
    Ross, Stuart
    Chartered Accountant born in October 1956
    Individual (228 offsprings)
    Officer
    2003-09-25 ~ 2005-01-15
    OF - Director → CIF 0
  • 9
    Warna Kula Suriya, Sanjev Dilip
    Solicitor born in June 1964
    Individual (12 offsprings)
    Officer
    2002-02-14 ~ 2002-02-25
    OF - Director → CIF 0
  • 10
    Simmons, Susan
    Chief Financial Officer born in April 1956
    Individual (25 offsprings)
    Officer
    2011-11-24 ~ 2016-09-19
    OF - Director → CIF 0
  • 11
    Mavity, Harold Roger Wallis
    Director born in May 1943
    Individual (53 offsprings)
    Officer
    2002-02-25 ~ 2003-09-25
    OF - Director → CIF 0
  • 12
    Weight, James Dominic
    Non Executive Director born in April 1965
    Individual (175 offsprings)
    Officer
    2005-01-15 ~ now
    OF - Director → CIF 0
  • 13
    Jolly, David Michael Bourdeau
    Investment Manager born in October 1988
    Individual (56 offsprings)
    Officer
    2015-03-20 ~ now
    OF - Director → CIF 0
  • 14
    Neal, Michael John
    Director born in November 1949
    Individual (27 offsprings)
    Officer
    2002-02-25 ~ 2004-02-26
    OF - Director → CIF 0
  • 15
    Tuck, Linzi
    Chief Operating Officer born in April 1965
    Individual (6 offsprings)
    Officer
    2011-05-19 ~ now
    OF - Director → CIF 0
  • 16
    Shepherd, Jacob Rennie Turner
    Investment Manager born in March 1985
    Individual (22 offsprings)
    Officer
    2011-05-05 ~ 2015-10-30
    OF - Director → CIF 0
  • 17
    Gerrard, Barry Alexander Ralph
    Company Secretary born in December 1957
    Individual (170 offsprings)
    Officer
    2003-06-13 ~ 2003-06-24
    OF - Director → CIF 0
    Gerrard, Barry Alexander Ralph
    Individual (170 offsprings)
    Officer
    2002-02-25 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 18
    Mohammed, Zahir Ishaq
    Individual (7 offsprings)
    Officer
    2006-12-11 ~ 2016-04-18
    OF - Secretary → CIF 0
  • 19
    Lawry, Anna Gwenllian
    Solicitor born in December 1969
    Individual (2 offsprings)
    Officer
    2002-02-14 ~ 2002-02-25
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-01-24 ~ 2002-02-14
    OF - Nominee Director → CIF 0
    2002-01-24 ~ 2002-02-14
    OF - Nominee Secretary → CIF 0
  • 21
    BOX CLEVER LIMITED
    - now 04140077
    TRUSHELFCO (NO.2768) LIMITED - 2001-03-19
    Lakeview House, Fraser Road, Priory Business Park, Bedford, England
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-01-24 ~ 2002-02-14
    OF - Nominee Director → CIF 0
  • 23
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2002-02-14 ~ 2002-02-25
    OF - Nominee Secretary → CIF 0
  • 24
    SPV MANAGEMENT LIMITED
    - now
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - 2005-12-19
    LORDSPV LIMITED - 2004-10-18 03478559
    Tower 42 Level 11 International, Financial Centre 25 Old Broad Street, London
    Dissolved Corporate (7 parents, 47 offsprings)
    Officer
    2002-02-26 ~ 2003-09-25
    OF - Director → CIF 0
parent relation
Company in focus

HOME TECHNOLOGY RECEIVABLES (NO. 1) LIMITED

Period: 2005-01-10 ~ 2018-07-25
Company number: 04359726
Registered names
HOME TECHNOLOGY RECEIVABLES (NO. 1) LIMITED - Dissolved
Standard Industrial Classification
77291 - Renting And Leasing Of Media Entertainment Equipment

  • HOME TECHNOLOGY RECEIVABLES (NO. 1) LIMITED
    Info
    HOME TECHNOLOGY RECEIVABLES (NO. 1) PLC - 2005-01-10
    BRONZEROCKET PUBLIC LIMITED COMPANY - 2005-01-10
    Registered number 04359726
    Lakeview House Fraser Road, Priory Business Park, Bedford MK44 3WH
    PRIVATE LIMITED COMPANY incorporated on 2002-01-24 and dissolved on 2018-07-25 (16 years 6 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.