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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 3
  • 1
    Stockley, Philip John
    Born in January 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Mcclelland, Lynn Fiona
    Born in July 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-07-16 ~ now
    OF - Director → CIF 0
  • 3
    HCT GROUP
    - now
    HACKNEY COMMUNITY TRANSPORT - 2008-08-29
    icon of address1st Floor, 141 Curtain Road, London, England
    In Administration Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2018-08-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Hill, Paula Ann
    Bookkeeper born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-02 ~ 2014-10-17
    OF - Director → CIF 0
    Hill, Paula Ann
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-07-05 ~ 2014-10-17
    OF - Secretary → CIF 0
  • 2
    Macmurray, Stuart
    Company Director born in August 1974
    Individual
    Officer
    icon of calendar 2006-11-24 ~ 2014-10-17
    OF - Director → CIF 0
  • 3
    Hamilton, Charles Martin Max
    Director born in May 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-29 ~ 2018-05-05
    OF - Director → CIF 0
  • 4
    Scott, Samuel George
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-03-29 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 5
    Desmond, Jane
    Coo born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ 2020-07-16
    OF - Director → CIF 0
  • 6
    Smith, Neil Espie
    Diretor born in June 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-17 ~ 2018-08-10
    OF - Director → CIF 0
  • 7
    Powell, David Stanley
    Ceo born in August 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ 2020-11-30
    OF - Director → CIF 0
  • 8
    Mcallister, Ian
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 9
    Cox, Paul Raymond
    Director born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-17 ~ 2018-08-10
    OF - Director → CIF 0
    Cox, Paul Raymond
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-17 ~ 2016-03-29
    OF - Secretary → CIF 0
  • 10
    Hill, Anthony
    Company Director born in December 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-07-05 ~ 2014-10-17
    OF - Director → CIF 0
  • 11
    Leishman, Adam Daniel
    Director born in October 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-17 ~ 2018-08-10
    OF - Director → CIF 0
  • 12
    Smart, Alasdair John Douglas
    Chartered Accountant born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ 2020-02-18
    OF - Director → CIF 0
    Smart, Alasdair John Douglas
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ 2020-02-18
    OF - Secretary → CIF 0
  • 13
    Beaumont, Charles
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2014-10-17 ~ 2016-03-22
    OF - Director → CIF 0
    Beaumont, Charles
    Chief Operating Officer born in May 1959
    Individual
    icon of calendar 2018-08-09 ~ 2018-08-10
    OF - Director → CIF 0
  • 14
    TOWER TRANSIT LIMITED
    icon of addressWestbourne Park Depot, Great Western Road, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2002-06-19 ~ 2002-07-05
    PE - Nominee Director → CIF 0
  • 16
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2002-06-19 ~ 2002-07-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HCT GROUP OPERATIONS WL LIMITED

Previous names
HADENFORD LIMITED - 2002-11-07
THE IMPACT GROUP LIMITED - 2020-06-18
THE IMPACT GROUP LIMITED - 2003-07-14
THE IMPACT GROUP PLC - 2013-12-11
Standard Industrial Classification
49390 - Other Passenger Land Transport

Related profiles found in government register
  • HCT GROUP OPERATIONS WL LIMITED
    Info
    HADENFORD LIMITED - 2002-11-07
    THE IMPACT GROUP LIMITED - 2002-11-07
    THE IMPACT GROUP LIMITED - 2002-11-07
    THE IMPACT GROUP PLC - 2002-11-07
    Registered number 04464220
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2002-06-19 (23 years 6 months). The company status 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
    icon of addressCan 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
    icon of addressWestbourne Park Depot, Great Western Road, London, England, W9 3NW
    Limited Company in Compaines House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressCan Mezzanine (hct Group), 7-14 Great Dover Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Person with significant control
    icon of calendar 2017-09-21 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • GOASCENDAL INVESTMENTS LIMITED - 2023-05-17
    CHARTMILE LIMITED - 2017-09-21
    ASCENDAL INNOVATION LIMITED - 2022-06-30
    TOWER TRANSFORMATION LIMITED - 2018-11-01
    icon of address90 High Holborn High Holborn, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -528 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-20
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.