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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
Active 3
  • 1
    Foster, Neil Gavin
    Born in October 1969
    Individual (215 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Jonathan Paul
    Born in June 1967
    Individual (269 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 3
    MERIDIAN (ESTATES) PROPERTY MANAGEMENT LIMITED - 1999-11-08
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2019-08-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Russell, Nicholas
    Farmer born in February 1954
    Individual (3 offsprings)
    Officer
    2019-01-10 ~ 2019-10-03
    OF - Director → CIF 0
  • 2
    Clayton, Peter John
    Chartered Surveyor born in October 1944
    Individual
    Officer
    2004-01-27 ~ 2007-04-20
    OF - Director → CIF 0
  • 3
    Fish, Sally Jane
    Chartered Surveyor born in September 1962
    Individual (1 offspring)
    Officer
    2007-04-20 ~ 2014-08-20
    OF - Director → CIF 0
  • 4
    Horsley, Paul Mark
    Co. Director born in June 1951
    Individual (4 offsprings)
    Officer
    2011-01-25 ~ 2019-10-03
    OF - Director → CIF 0
    Mr Paul Mark Horsley
    Born in June 1951
    Individual (4 offsprings)
    Person with significant control
    2016-11-19 ~ 2019-10-03
    PE - Has significant influence or controlCIF 0
  • 5
    Scott, Andrew Hillyer
    Company Director born in April 1952
    Individual (12 offsprings)
    Officer
    2007-04-20 ~ 2014-05-27
    OF - Director → CIF 0
    Mr Andrew Hillyer Scott
    Born in April 1952
    Individual (12 offsprings)
    Person with significant control
    2016-12-19 ~ 2019-10-03
    PE - Has significant influence or controlCIF 0
  • 6
    Starr, Richard Paul
    Company Director born in January 1974
    Individual (5 offsprings)
    Officer
    2014-08-27 ~ 2022-08-12
    OF - Director → CIF 0
    Mr Richard Paul Starr
    Born in January 1974
    Individual (5 offsprings)
    Person with significant control
    2016-11-19 ~ 2023-09-20
    PE - Has significant influence or controlCIF 0
  • 7
    Bloomfield, Timothy
    Chartered Surveyor born in July 1948
    Individual (3 offsprings)
    Officer
    2004-01-27 ~ 2007-04-20
    OF - Director → CIF 0
  • 8
    Waple, Richard David
    Chartered Surveyor born in March 1962
    Individual (7 offsprings)
    Officer
    2007-04-20 ~ 2014-08-20
    OF - Director → CIF 0
  • 9
    Tarrant, Gary
    Born in August 1978
    Individual (7 offsprings)
    Officer
    2019-12-01 ~ 2026-01-21
    OF - Director → CIF 0
  • 10
    Sinclair, Ronald Neil
    Company Director born in June 1943
    Individual (9 offsprings)
    Officer
    2014-08-27 ~ 2022-08-12
    OF - Director → CIF 0
    Mr Ronald Neil Sinclair
    Born in June 1943
    Individual (9 offsprings)
    Person with significant control
    2016-11-19 ~ 2023-09-20
    PE - Has significant influence or controlCIF 0
  • 11
    Marland Of Odstock, Jonathan Peter, Lord
    Company Director born in August 1956
    Individual (28 offsprings)
    Officer
    2007-04-20 ~ 2010-06-07
    OF - Director → CIF 0
    Lord Marland Of Odstock, Jonathan Peter
    Company Director born in August 1956
    Individual (28 offsprings)
    Officer
    2019-01-10 ~ 2019-10-03
    OF - Director → CIF 0
    Marland Of Odstock, Jonathan Peter, Lord
    Company Director
    Individual (28 offsprings)
    Officer
    2007-04-20 ~ 2010-06-07
    OF - Secretary → CIF 0
    Lord Jonathan Peter Marland Of Odstock
    Born in August 1956
    Individual (28 offsprings)
    Person with significant control
    2016-12-19 ~ 2019-10-03
    PE - Has significant influence or controlCIF 0
  • 12
    Donohue, Christopher James
    Individual (12 offsprings)
    Officer
    2011-01-25 ~ 2015-12-16
    OF - Secretary → CIF 0
  • 13
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    Abacus House, 33 Gutter Lane, London
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-12-19 ~ 2004-01-27
    PE - Nominee Director → CIF 0
  • 14
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2004-01-27 ~ 2005-12-31
    PE - Secretary → CIF 0
  • 15
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London
    Active Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-12-19 ~ 2004-01-27
    PE - Nominee Secretary → CIF 0
  • 16
    Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire
    Dissolved Corporate (1 parent, 22 offsprings)
    Officer
    2005-12-31 ~ 2007-04-20
    PE - Secretary → CIF 0
parent relation
Company in focus

HBP SERVICES LIMITED

Previous name
ENFRANCHISE 504 LIMITED - 2004-01-29
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • HBP SERVICES LIMITED
    Info
    ENFRANCHISE 504 LIMITED - 2004-01-29
    Registered number 05000739
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire HP2 7DN
    PRIVATE LIMITED COMPANY incorporated on 2003-12-19 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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 9 February 2026 and licensed under the Open Government Licence v3.0.