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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 26
  • 1
    Ross, Stuart
    Born in October 1956
    Individual (275 offsprings)
    Officer
    2003-09-25 ~ 2005-01-15
    OF - Director → CIF 0
  • 2
    Mohammed, Zahir Ishaq
    Individual (8 offsprings)
    Officer
    2006-12-11 ~ 2016-04-18
    OF - Secretary → CIF 0
  • 3
    Gerrard, Barry Alexander Ralph
    Born in December 1957
    Individual (199 offsprings)
    Officer
    2003-06-13 ~ 2003-06-24
    OF - Director → CIF 0
    Gerrard, Barry Alexander Ralph
    Individual (199 offsprings)
    Officer
    2002-02-25 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 4
    Jolly, David Michael Bourdeau
    Born in October 1988
    Individual (57 offsprings)
    Officer
    2015-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Brereton, Anthony John Patrick
    Born in June 1948
    Individual (59 offsprings)
    Officer
    2003-09-25 ~ 2005-01-15
    OF - Director → CIF 0
  • 6
    Tuck, Linzi
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2011-05-19 ~ now
    OF - Director → CIF 0
  • 7
    Weight, James Dominic
    Born in April 1965
    Individual (183 offsprings)
    Officer
    2005-01-15 ~ now
    OF - Director → CIF 0
  • 8
    Lawry, Anna Gwenllian
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2002-02-14 ~ 2002-02-25
    OF - Director → CIF 0
  • 9
    Ribeiro, Daryl
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2009-08-07 ~ 2010-09-20
    OF - Director → CIF 0
  • 10
    Shepherd, Jacob Rennie Turner
    Born in March 1985
    Individual (22 offsprings)
    Officer
    2011-05-05 ~ 2015-10-30
    OF - Director → CIF 0
  • 11
    Mavity, Harold Roger Wallis
    Born in May 1943
    Individual (60 offsprings)
    Officer
    2002-02-25 ~ 2003-09-25
    OF - Director → CIF 0
  • 12
    Wood, Robert Matthew
    Born in February 1980
    Individual (37 offsprings)
    Officer
    2010-09-20 ~ 2011-05-05
    OF - Director → CIF 0
  • 13
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2017-08-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Simmons, Susan
    Born in April 1956
    Individual (27 offsprings)
    Officer
    2011-11-24 ~ 2016-09-19
    OF - Director → CIF 0
  • 15
    Plattus, Seth
    Born in December 1961
    Individual (11 offsprings)
    Officer
    2008-11-19 ~ 2009-08-07
    OF - Director → CIF 0
  • 16
    Warna Kula Suriya, Sanjev Dilip
    Born in June 1964
    Individual (12 offsprings)
    Officer
    2002-02-14 ~ 2002-02-25
    OF - Director → CIF 0
  • 17
    Thursfield, David
    Born in October 1945
    Individual (6 offsprings)
    Officer
    2005-01-15 ~ 2007-12-03
    OF - Director → CIF 0
  • 18
    Neal, Michael John
    Born in November 1949
    Individual (31 offsprings)
    Officer
    2002-02-25 ~ 2004-02-26
    OF - Director → CIF 0
  • 19
    Robert Nicholas Lewis
    Individual (38 offsprings)
    Insolvency
    2017-08-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Hansen, Matthew
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2007-12-03 ~ 2008-11-19
    OF - Director → CIF 0
  • 21
    Houchin, Roland Kenneth
    Born in January 1978
    Individual (20 offsprings)
    Officer
    2011-05-05 ~ 2015-03-20
    OF - Director → CIF 0
  • 22
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2002-02-14 ~ 2002-02-25
    OF - Nominee Secretary → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-01-24 ~ 2002-02-14
    OF - Nominee Director → CIF 0
  • 24
    BOX CLEVER LIMITED
    - now 04140077
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-04 during the appointment or period of control
    Dissolved on 2018-07-25 during the appointment or period of control
    TRUSHELFCO (NO.2768) LIMITED - 2001-03-19
    Lakeview House, Fraser Road, Priory Business Park, Bedford, England
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-01-24 ~ 2002-02-14
    OF - Nominee Director → CIF 0
    2002-01-24 ~ 2002-02-14
    OF - Nominee Secretary → CIF 0
  • 26
    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, 66 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-10
Dissolved on 2018-07-25
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.