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
  • Heilpern, Dov
    It Consultant born in July 1951
    Individual (1 offspring)
    Officer
    2002-10-28 ~ now
    OF - Director → CIF 0
    Dov Heilpern
    Born in July 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 7
  • 1
    Heilpern, Michael
    Manager born in July 1980
    Individual
    Officer
    2004-07-14 ~ 2017-03-30
    OF - Director → CIF 0
  • 2
    Broadbent, Roy
    Chartered Accountant born in May 1934
    Individual
    Officer
    2003-01-24 ~ 2005-02-11
    OF - Director → CIF 0
    Broadbent, Roy
    Individual
    Officer
    2003-01-24 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 3
    Sophie Berkowitz
    Born in August 1982
    Individual
    Person with significant control
    2016-04-06 ~ 2016-09-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2002-10-28 ~ 2002-10-28
    PE - Secretary → CIF 0
  • 5
    470a Green Lanes, Palmers Green, London
    Corporate
    Officer
    2005-02-11 ~ 2006-04-11
    PE - Secretary → CIF 0
  • 6
    4th Floor St Alphage House, 2 Fore Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2002-10-28 ~ 2002-10-28
    PE - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-10-28 ~ 2003-01-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HMS (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HMS (UK) LIMITED
    Info
    Registered number 04574680
    Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW
    Private Limited Company incorporated on 2002-10-28 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.