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 1
  • Hill, John Arthur
    Master Builder born in November 1957
    Individual (12 offsprings)
    Officer
    2012-04-04 ~ dissolved
    OF - Director → CIF 0
    Hill, John Arthur
    Master Builder
    Individual (12 offsprings)
    Officer
    2006-05-08 ~ dissolved
    OF - Secretary → CIF 0
    Mr John Arthur Hill
    Born in November 1957
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Bourke, Michael Palmer
    Director born in March 1941
    Individual (4 offsprings)
    Officer
    2003-03-05 ~ 2021-11-09
    OF - Director → CIF 0
    Bourke, Michael Palmer
    Director
    Individual (4 offsprings)
    Officer
    2003-03-05 ~ 2006-05-08
    OF - Secretary → CIF 0
    Mr Michael Palmer Bourke
    Born in March 1941
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hill, John Arthur
    Director born in November 1957
    Individual (12 offsprings)
    Officer
    2003-03-05 ~ 2006-05-08
    OF - Director → CIF 0
  • 3
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2002-09-06 ~ 2002-10-31
    PE - Nominee Director → CIF 0
  • 4
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2002-09-06 ~ 2002-10-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HGB BUSINESS SERVICES LIMITED

Previous names
GLOUCESTER FOODS GROUP LIMITED - 2012-04-02
ESTERELL LIMITED - 2003-03-26
Standard Industrial Classification
70221 - Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • HGB BUSINESS SERVICES LIMITED
    Info
    GLOUCESTER FOODS GROUP LIMITED - 2012-04-02
    ESTERELL LIMITED - 2003-03-26
    Registered number 04528885
    5 Hawthorn Drive, South Cornelly, Mid Glamorgan CF33 4RF
    Private Limited Company incorporated on 2002-09-06 and dissolved on 2025-03-11 (22 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • HGB BUSINESS SERVICES LIMITED
    S
    Registered number 4528885
    5, Hawthorn Drive, South Cornelly, Bridgend, Mid Glamorgan, United Kingdom, CF33 4RF
    UNITED KINGDOM
    CIF 1
  • HGB BUSINESS SERVICES LIMITED
    S
    Registered number 04528885
    5, Hawthorn Drive, South Cornelly, Bridgend, Mid Glamorgan, Wales, CF33 4RF
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    38-42 Newport Street, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2014-07-18 ~ dissolved
    CIF 4 - Secretary → ME
  • 2
    5 Hawthorn Drive, South Cornelly, Bridgend, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    265,080 GBP2024-01-31
    Officer
    2016-11-24 ~ now
    CIF 5 - Secretary → ME
Ceased 4
  • 1
    5 Hawthorn Drive, South Cornelly, Bridgend, Mid Glamorgan
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2014-07-17 ~ 2024-07-16
    CIF 2 - Secretary → ME
  • 2
    5 Hawthorn Drive, South Cornelly, Bridgend
    Active Corporate (1 parent)
    Equity (Company account)
    739,252 GBP2023-05-31
    Officer
    2014-05-13 ~ 2022-05-16
    CIF 6 - Secretary → ME
  • 3
    SIGNALGRASP LIMITED - 2003-01-17
    Unit 15 Porthcawl Road, South Cornelly, Bridgend, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    220,000 GBP2023-06-30
    Officer
    2014-05-12 ~ 2023-12-18
    CIF 3 - Secretary → ME
  • 4
    Unit 15 Porthcawl Road, South Cornelly, Bridgend, Mid Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    2011-04-19 ~ 2015-12-19
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.