logo
explain how to read the page

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 22
  • 1
    Macmurray, Stuart
    Born in August 1974
    Individual (1 offspring)
    Officer
    2006-11-24 ~ 2014-10-17
    OF - Director → CIF 0
  • 2
    Mark Thornton
    Individual (54 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Smart, Alasdair John Douglas
    Born in November 1960
    Individual (29 offsprings)
    Officer
    2018-08-10 ~ 2020-02-18
    OF - Director → CIF 0
    Smart, Alasdair John Douglas
    Individual (29 offsprings)
    Officer
    2018-08-10 ~ 2020-02-18
    OF - Secretary → CIF 0
  • 4
    Scott, Samuel George
    Individual (15 offsprings)
    Officer
    2016-03-29 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 5
    Smith, Neil Espie
    Born in June 1951
    Individual (10 offsprings)
    Officer
    2014-10-17 ~ 2018-08-10
    OF - Director → CIF 0
  • 6
    Cox, Paul Raymond
    Born in December 1961
    Individual (52 offsprings)
    Officer
    2014-10-17 ~ 2018-08-10
    OF - Director → CIF 0
    Cox, Paul Raymond
    Individual (52 offsprings)
    Officer
    2014-10-17 ~ 2016-03-29
    OF - Secretary → CIF 0
  • 7
    The Official Receiver Or Southend
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Hill, Paula Ann
    Born in August 1956
    Individual (8 offsprings)
    Officer
    2003-06-02 ~ 2014-10-17
    OF - Director → CIF 0
    Hill, Paula Ann
    Individual (8 offsprings)
    Officer
    2002-07-05 ~ 2014-10-17
    OF - Secretary → CIF 0
  • 9
    Desmond, Jane
    Born in March 1958
    Individual (21 offsprings)
    Officer
    2018-08-10 ~ 2020-07-16
    OF - Director → CIF 0
  • 10
    Stockley, Philip John
    Born in January 1973
    Individual (27 offsprings)
    Officer
    2020-11-06 ~ now
    OF - Director → CIF 0
  • 11
    Hill, Anthony
    Born in December 1947
    Individual (16 offsprings)
    Officer
    2002-07-05 ~ 2014-10-17
    OF - Director → CIF 0
  • 12
    Beaumont, Charles
    Born in May 1959
    Individual (10 offsprings)
    Officer
    2014-10-17 ~ 2016-03-22
    OF - Director → CIF 0
    2018-08-09 ~ 2018-08-10
    OF - Director → CIF 0
  • 13
    Leishman, Adam Daniel
    Born in October 1977
    Individual (14 offsprings)
    Officer
    2014-10-17 ~ 2018-08-10
    OF - Director → CIF 0
  • 14
    Hamilton, Charles Martin Max
    Born in May 1985
    Individual (6 offsprings)
    Officer
    2016-03-29 ~ 2018-05-05
    OF - Director → CIF 0
  • 15
    William Matthew Humphries Tait
    Individual (6 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Mcallister, Ian
    Born in July 1957
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 17
    Mcclelland, Lynn Fiona
    Born in July 1968
    Individual (70 offsprings)
    Officer
    2020-07-16 ~ now
    OF - Director → CIF 0
  • 18
    Powell, David Stanley
    Born in August 1955
    Individual (29 offsprings)
    Officer
    2018-08-10 ~ 2020-11-30
    OF - Director → CIF 0
  • 19
    HCT GROUP
    - now 01747483
    Insolvency (Case 1) In administration
    Administration started on 2022-09-23 during the appointment or period of control
    Administration ended on 2026-07-02 during the appointment or period of control
    HCT GROUP LIMITED
    - 2010-05-06
    HACKNEY COMMUNITY TRANSPORT - 2008-08-29
    1st Floor, 141 Curtain Road, London, England
    Insolvency Proceedings Corporate (55 parents, 16 offsprings)
    Person with significant control
    2018-08-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8884 offsprings)
    Officer
    2002-06-19 ~ 2002-07-05
    OF - Nominee Secretary → CIF 0
  • 21
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8812 offsprings)
    Officer
    2002-06-19 ~ 2002-07-05
    OF - Nominee Director → CIF 0
  • 22
    TOWER TRANSIT LIMITED 04335658
    Westbourne Park Depot, Great Western Road, London, England
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HCT GROUP OPERATIONS WL LIMITED

Period: 2020-06-18 ~ now
Company number: 04464220
Registered names
HCT GROUP OPERATIONS WL LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-09-23
Commencement of winding up on 2022-11-17
HADENFORD LIMITED - 2002-11-07
Standard Industrial Classification
49390 - Other Passenger Land Transport

Related profiles found in government register
  • HCT GROUP OPERATIONS WL LIMITED
    Info
    THE IMPACT GROUP LIMITED - 2020-06-18
    THE IMPACT GROUP PLC - 2020-06-18
    THE IMPACT GROUP LIMITED - 2020-06-18
    HADENFORD LIMITED - 2020-06-18
    Registered number 04464220
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2002-06-19 (24 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-06-19
    CIF 0
  • HCT GROUP OPERATIONS WL LIMITED
    S
    Registered number 04464220
    Can Mezzanine, 49-51 East Road, London, England, N1 6AH
    Limited Company in England And Wales, England
    CIF 1
  • THE IMPACT GROUP LTD
    S
    Registered number 04464220
    Westbourne Park Depot, Great Western Road, London, England, W9 3NW
    Limited Company in Compaines House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHARTMILE 2017 LTD
    10974195 04523881
    Can Mezzanine (hct Group), 7-14 Great Dover Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-09-21 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    GOAFRICA LTD - now
    GOASCENDAL INVESTMENTS LIMITED - 2023-05-17
    ASCENDAL INNOVATION LIMITED - 2022-06-30
    TOWER TRANSFORMATION LIMITED - 2018-11-01
    CHARTMILE LIMITED
    - 2017-09-21 04523881 10974195
    90 High Holborn High Holborn, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-20
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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