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
  • Higginson, Paul
    Consultant born in September 1960
    Individual (1 offspring)
    Officer
    2003-04-02 ~ now
    OF - Director → CIF 0
    Mr Paul Higginson
    Born in September 1960
    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 6
  • 1
    Beadle, Terry Colin
    Management Consultant born in May 1963
    Individual (1 offspring)
    Officer
    2003-04-02 ~ 2005-09-01
    OF - Director → CIF 0
  • 2
    Higinson, Royden
    Individual
    Officer
    2005-09-01 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 3
    Beadle, Amanda
    Individual
    Officer
    2003-04-02 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 4
    Higginson, Betty
    Retired
    Individual
    Officer
    2006-10-19 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 5
    31 Corsham Street, London
    Corporate
    Officer
    2003-04-02 ~ 2003-04-02
    PE - Nominee Director → CIF 0
  • 6
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2003-04-02 ~ 2003-04-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HBP CONSULTING LIMITED

Previous name
HIGGINSON BEADLE LIMITED - 2005-04-18
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • HBP CONSULTING LIMITED
    Info
    HIGGINSON BEADLE LIMITED - 2005-04-18
    Registered number 04720316
    7 Chilton Road, Bath BA1 6DR
    Private Limited Company incorporated on 2003-04-02 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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.