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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 12
  • 1
    Burdett, Roger Leonard
    Company Director born in September 1950
    Individual (91 offsprings)
    Officer
    2007-02-27 ~ 2009-07-13
    OF - Director → CIF 0
  • 2
    Harvey, Gary Walter
    Company Director born in March 1957
    Individual (30 offsprings)
    Officer
    2016-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Nicholas Francis
    Company Director born in December 1958
    Individual (26 offsprings)
    Officer
    2016-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Cannings, John
    Company Director born in September 1948
    Individual (8 offsprings)
    Officer
    2003-08-14 ~ 2016-07-04
    OF - Director → CIF 0
    Cannings, John
    Company Director
    Individual (8 offsprings)
    Officer
    2003-08-14 ~ 2016-07-04
    OF - Secretary → CIF 0
  • 5
    Bedford, John Keith
    Individual (17 offsprings)
    Officer
    2016-07-04 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 6
    Dale, Bernard John
    Director born in May 1964
    Individual (68 offsprings)
    Officer
    2003-08-14 ~ 2007-03-20
    OF - Director → CIF 0
  • 7
    Harvey, Nicholas Gary
    Company Director born in November 1987
    Individual (26 offsprings)
    Officer
    2016-07-04 ~ 2024-06-18
    OF - Director → CIF 0
  • 8
    Bailey, Michael Douglas
    Company Director born in July 1957
    Individual (8 offsprings)
    Officer
    2003-08-14 ~ 2016-07-04
    OF - Director → CIF 0
  • 9
    Gustar, Christopher Clark
    Director born in October 1945
    Individual (15 offsprings)
    Officer
    2003-08-14 ~ 2016-07-04
    OF - Director → CIF 0
  • 10
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 943 offsprings)
    Officer
    2003-06-02 ~ 2003-08-14
    OF - Nominee Director → CIF 0
  • 11
    HBS ELECTRONICS (HOLDINGS) LIMITED
    08780150
    Laurence Walter House, Addison Road, Chilton Industrial Estate, Sudbury, Suffolk, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2016-07-04 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 928 offsprings)
    Officer
    2003-06-02 ~ 2003-08-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HBSEH VENTURES LIMITED

Period: 2023-03-02 ~ 2024-11-05
Company number: 04783710
Registered names
HBSEH VENTURES LIMITED - Dissolved
HALLCO 910 LIMITED - 2003-09-26 03230319... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Fixed Assets - Investments
4,525,000 GBP2022-10-31
Debtors
144,587 GBP2022-10-31
Cash at bank and in hand
94 GBP2023-10-31
Current Assets
94 GBP2023-10-31
144,587 GBP2022-10-31
Creditors
Current
1,076,000 GBP2022-10-31
Net Current Assets/Liabilities
94 GBP2023-10-31
-931,413 GBP2022-10-31
Total Assets Less Current Liabilities
94 GBP2023-10-31
3,593,587 GBP2022-10-31
Equity
Called up share capital
94 GBP2023-10-31
94 GBP2022-10-31
Retained earnings (accumulated losses)
3,593,493 GBP2022-10-31
Equity
94 GBP2023-10-31
3,593,587 GBP2022-10-31

Related profiles found in government register
  • HBSEH VENTURES LIMITED
    Info
    DIDSBURY VENTURES LIMITED - 2023-03-02
    HALLCO 910 LIMITED - 2023-03-02
    Registered number 04783710
    Laurence Walter House Addison Road, Chilton Industrial Estate, Sudbury, Suffolk CO10 2YW
    PRIVATE LIMITED COMPANY incorporated on 2003-06-02 and dissolved on 2024-11-05 (21 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
  • DIDSBURY VENTURES LIMITED
    S
    Registered number 04783710
    Laurence Walter House, Addison Road, Chilton Industrial Estate, Sudbury, England, CO10 2YW
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DIDSBURY ENGINEERING CO.LIMITED
    00371191
    Unit 1b Lower Meadow Road, Brooke Park, Handforth, Wilmslow, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.