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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 7
  • 1
    Gibson, Barrie John
    Director born in January 1962
    Individual (7 offsprings)
    Officer
    2003-11-18 ~ 2007-12-20
    OF - Director → CIF 0
  • 2
    Hazelton, Simon Richard
    Director born in January 1969
    Individual (25 offsprings)
    Officer
    2003-06-19 ~ 2019-10-25
    OF - Director → CIF 0
    Hazelton, Simon Richard
    Director
    Individual (25 offsprings)
    Officer
    2003-06-19 ~ 2019-10-25
    OF - Secretary → CIF 0
  • 3
    Mark Grahame Tailby
    Individual (2 offsprings)
    Insolvency
    2014-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Neil Charles Money
    Individual (1 offspring)
    Insolvency
    2019-04-26 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 5
    Hazelton, Thomas Robert
    Director born in November 1966
    Individual (27 offsprings)
    Officer
    2003-06-19 ~ now
    OF - Director → CIF 0
  • 6
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    2003-06-19 ~ 2003-06-19
    OF - Nominee Director → CIF 0
  • 7
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7513 offsprings)
    Officer
    2003-06-19 ~ 2003-06-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

04804367 LIMITED

Period: 2013-04-15 ~ 2016-05-02
Company number: 04804367
Registered names
04804367 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-27
HAZEL HOMES LIMITED - 2005-09-30
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

  • 04804367 LIMITED
    Info
    HAZELTON HOMES (EAST MIDLANDS) LIMITED - 2013-04-15
    HAZEL HOMES LIMITED - 2013-04-15
    URBAN RHYTHM LIMITED - 2013-04-15
    Registered number 04804367
    Cba Business Solutions Ltd, 126 New Walk, Leicester, Leicestershire LE1 7JA
    PRIVATE LIMITED COMPANY incorporated on 2003-06-19 and dissolved on 2016-05-02 (12 years 10 months). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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