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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 11
  • 1
    Hodgetts, Andrew William
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
    2002-02-27 ~ 2023-09-01
    OF - Director → CIF 0
    Mr Andrew William Hodgetts
    Born in March 1964
    Individual (6 offsprings)
    Person with significant control
    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
    Robert Christopher Keyes
    Individual (630 offsprings)
    Insolvency
    2025-09-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Redman, Lance Guy
    Born in May 1962
    Individual (14 offsprings)
    Officer
    2005-03-23 ~ 2023-09-01
    OF - Director → CIF 0
  • 4
    Hodgetts, Sarah Suzanne
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2010-06-29
    OF - Secretary → CIF 0
  • 5
    Neal, Stephen Howard
    Born in October 1968
    Individual (31 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Paul Ellison
    Individual (853 offsprings)
    Insolvency
    2025-09-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    O’connell, Donal Peter
    Born in May 1976
    Individual (43 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Peckham, Adrian Michael
    Born in March 1963
    Individual (32 offsprings)
    Officer
    2002-02-27 ~ 2023-09-01
    OF - Director → CIF 0
    Peckham, Adrian Michael
    Individual (32 offsprings)
    Officer
    2002-02-27 ~ 2006-07-01
    OF - Secretary → CIF 0
    2010-06-29 ~ 2023-09-01
    OF - Secretary → CIF 0
    Mr Adrian Michael Peckham
    Born in March 1963
    Individual (32 offsprings)
    Person with significant control
    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
  • 9
    SHAW GIBBS LIMITED
    - now 02209123 OC324367
    SHAW & COMPANY (ACCOUNTANTS) LIMITED - 2007-07-27
    264, Banbury Road, Oxford, England
    Active Corporate (25 parents, 25 offsprings)
    Person with significant control
    2023-09-01 ~ dissolved
    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
  • 10
    RING SIGHTS DYNAMICS LIMITED - now
    ORGANISATIONAL DIRECTORS LIMITED - 2008-01-24
    RING SIGHTS HOLDING CO LIMITED - 2007-01-30
    COMPANY DIRECTOR LIMITED - 2006-06-28 04382461
    788-790 Finchley Road, London
    Dissolved Corporate (10 parents, 48 offsprings)
    Officer
    2002-02-27 ~ 2002-02-27
    OF - Nominee Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2002-02-27 ~ 2002-02-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HPCA LIMITED

Period: 2002-02-27 ~ 2026-04-14
Company number: 04382635
Registered name
HPCA LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-22
Dissolved on 2026-04-14
Recent Standard Industrial Classification
69201 - Accounting And Auditing Activities

Related profiles found in government register
  • HPCA LIMITED
    Info
    Registered number 04382635
    Unit 8, The Aquarium Building, King Street, Reading, Berkshire RG1 2AN
    PRIVATE LIMITED COMPANY incorporated on 2002-02-27 and dissolved on 2026-04-14 (24 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • HPCA LIMITED
    S
    Registered number missing
    Kingsway House, 123 Goldsworth Road, Woking, Surrey, GU21 6LR
    CIF 1 CIF 2 CIF 3
  • HPCA LIMITED
    S
    Registered number 4382635
    Station House, Connaught Road, Brookwood, Woking, Surrey, United Kingdom, GU24 0ER
    Limited Company in England & Wales, Enland & Wales
    CIF 4
  • HPCA LIMITED
    S
    Registered number 4382635
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom, GU9 7PT
    Limited Company in England & Wales, United Kingdom
    CIF 5
child relation
Offspring entities and appointments 5
  • 1
    APEX MASONRY CONTRACTORS LIMITED
    03860392
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    2003-10-16 ~ 2003-10-17
    CIF 3 - Secretary → ME
  • 2
    HEATHROW VEHICLE HIRE LTD - now
    PRS DISTRIBUTION AND STORAGE LIMITED
    - 2019-10-23 03177136
    Unit 5 Bath Road, Harmondsworth, West Drayton, England
    Active Corporate (9 parents)
    Officer
    2004-09-22 ~ 2005-03-01
    CIF 1 - Secretary → ME
  • 3
    HERBERT PARNELL LIMITED
    13233497
    Station House, Connaught Road, Brookwood, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-29 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
  • 4
    HPCS LIMITED
    05379153
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Dissolved Corporate (6 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm OE
  • 5
    PERFECTION PLUS LIMITED
    05068914
    6 Westwood Court, Brunel Road Totton, Southampton
    Active Corporate (9 parents)
    Officer
    2004-03-10 ~ 2005-03-01
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.