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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 9
  • 1
    Redman, Lance Guy
    Born in May 1962
    Individual (14 offsprings)
    Officer
    2005-03-23 ~ 2023-09-01
    OF - Director → CIF 0
  • 2
    Hodgetts, Sarah Suzanne
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2010-06-29
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    O’connell, Donal Peter
    Born in May 1976
    Individual (43 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Peckham, Adrian Michael
    Born in March 1963
    Individual (30 offsprings)
    Officer
    2002-02-27 ~ 2023-09-01
    OF - Director → CIF 0
    Peckham, Adrian Michael
    Individual (30 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 (30 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
  • 6
    Neal, Stephen
    Born in October 1968
    Individual (31 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 7
    SHAW GIBBS LIMITED
    - now 02209123 OC324367
    SHAW & COMPANY (ACCOUNTANTS) LIMITED - 2007-07-27
    264, Banbury Road, Oxford, England
    Active Corporate (25 parents, 24 offsprings)
    Person with significant control
    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
  • 8
    COMPANY DIRECTORS LIMITED
    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, 42 offsprings)
    Officer
    2002-02-27 ~ 2002-02-27
    OF - Nominee Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2002-02-27 ~ 2002-02-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HPCA LIMITED

Period: 2002-02-27 ~ now
Company number: 04382635
Registered name
HPCA LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities

Related profiles found in government register
  • HPCA LIMITED
    Info
    Registered number 04382635
    Wey Court West, Union Road, Farnham, Surrey GU9 7PT
    PRIVATE LIMITED COMPANY incorporated on 2002-02-27 (24 years). 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
    Kingsway House, 123 Goldsworth Road, Woking, Surrey, GU21 6LR
    CIF 1
  • 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 2
  • 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 3
child relation
Offspring entities and appointments 3
  • 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 1 - Secretary → ME
  • 2
    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 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 3
    HPCS LIMITED
    05379153
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Dissolved Corporate (6 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.