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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 11
  • 1
    Gloria, Maria
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2015-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Goodlad, Richard, Mr.
    Individual (5 offsprings)
    Officer
    2007-06-11 ~ 2012-04-26
    OF - Secretary → CIF 0
  • 3
    Raper, Charles
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2005-04-04 ~ 2005-10-21
    OF - Director → CIF 0
    Raper, Charles
    Individual (3 offsprings)
    Officer
    2005-04-04 ~ 2005-10-21
    OF - Secretary → CIF 0
  • 4
    Owens, Paul Justin
    Individual (14 offsprings)
    Officer
    2007-02-08 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 5
    Jones, Tobin Niell
    Born in April 1965
    Individual (9 offsprings)
    Officer
    2005-10-21 ~ 2007-02-08
    OF - Director → CIF 0
    Jones, Tobin Niell
    Individual (9 offsprings)
    Officer
    2005-10-21 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 6
    Monro, Peter Lachlan Alexander
    Born in March 1973
    Individual (13 offsprings)
    Officer
    2006-12-08 ~ 2012-05-14
    OF - Director → CIF 0
  • 7
    Whitlow, William Atkinson
    Born in February 1949
    Individual (3 offsprings)
    Officer
    2012-05-14 ~ now
    OF - Director → CIF 0
  • 8
    Raper, Michael Donald Stanley
    Born in January 1968
    Individual (11 offsprings)
    Officer
    2005-04-04 ~ 2012-05-14
    OF - Director → CIF 0
  • 9
    HEXAGON TDS LIMITED
    07407685
    10, Finsbury Square, London, United Kingdom
    Dissolved Corporate (7 parents, 66 offsprings)
    Officer
    2012-04-26 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    ATHENAEUM SECRETARIES LIMITED
    - now 03970737
    SWIFT SECRETARIES LIMITED - 2000-07-21
    Prospect House, 2 Athenaeum Road, London
    Active Corporate (25 parents, 419 offsprings)
    Officer
    2003-09-05 ~ 2005-04-04
    OF - Secretary → CIF 0
  • 11
    ATHENAEUM DIRECTORS LIMITED
    04037575
    Prospect House, 2 Athenaeum Road, London
    Active Corporate (24 parents, 381 offsprings)
    Officer
    2003-09-05 ~ 2005-04-04
    OF - Director → CIF 0
parent relation
Company in focus

BLUE HACKLE GROUP LIMITED

Period: 2005-05-16 ~ 2016-01-12
Company number: 04889619
Registered names
BLUE HACKLE GROUP LIMITED - Dissolved
Standard Industrial Classification
80100 - Private Security Activities

  • BLUE HACKLE GROUP LIMITED
    Info
    PROSPECT NUMBER THIRTY EIGHT LIMITED - 2005-05-16
    Registered number 04889619
    10 Finsbury Square, London EC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 2003-09-05 and dissolved on 2016-01-12 (12 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.