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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 4
  • 1
    Hodgetts, Andrew William
    Accountant born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Neal, Stephen
    Director born in October 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    O’connell, Donal Peter
    Director born in May 1976
    Individual (37 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    SHAW & COMPANY (ACCOUNTANTS) LIMITED - 2007-07-27
    icon of address264, Banbury Road, Oxford, England
    Active Corporate (7 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2023-09-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Peckham, Adrian Michael
    Accountant born in March 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-02-27 ~ 2023-09-01
    OF - Director → CIF 0
    Peckham, Adrian Michael
    Accountant
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-02-27 ~ 2006-07-01
    OF - Secretary → CIF 0
    Peckham, Adrian Michael
    Individual (17 offsprings)
    icon of calendar 2010-06-29 ~ 2023-09-01
    OF - Secretary → CIF 0
    Mr Adrian Michael Peckham
    Born in March 1963
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-01
    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
  • 2
    Hodgetts, Sarah Suzanne
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2010-06-29
    OF - Secretary → CIF 0
  • 3
    Hodgetts, Andrew William
    Accountant born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-27 ~ 2023-09-01
    OF - Director → CIF 0
    Mr Andrew William Hodgetts
    Born in March 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-01
    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
  • 4
    Redman, Lance Guy
    Certified Accountant born in May 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-03-23 ~ 2023-09-01
    OF - Director → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-02-27 ~ 2002-02-27
    PE - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-02-27 ~ 2002-02-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HPCA LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities

Related profiles found in government register
  • HPCA LIMITED
    Info
    Registered number 04382635
    icon of addressWey Court West, Union Road, Farnham, Surrey GU9 7PT
    Private Limited Company incorporated on 2002-02-27 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • HPCA LIMITED
    S
    Registered number missing
    icon of addressKingsway House, 123 Goldsworth Road, Woking, Surrey, GU21 6LR
    CIF 1
  • HPCA LIMITED
    S
    Registered number 4382635
    icon of addressStation House, Connaught Road, Brookwood, Woking, Surrey, United Kingdom, GU24 0ER
    Limited Company in England & Wales, Enland & Wales
    CIF 2
  • HPCA LIMITED
    S
    Registered number 4382635
    icon of addressWey Court West, Union Road, Farnham, Surrey, United Kingdom, GU9 7PT
    Limited Company in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressStation House, Connaught Road, Brookwood, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50 GBP2022-02-28
    Person with significant control
    icon of calendar 2021-03-29 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    icon of addressWey Court West, Union Road, Farnham, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
Ceased 1
  • icon of addressWey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,888 GBP2024-10-31
    Officer
    icon of calendar 2003-10-16 ~ 2003-10-17
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.