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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 17
  • 1
    Tidswell, Doug Roy
    Director born in March 1961
    Individual (10 offsprings)
    Officer
    2014-01-29 ~ 2019-08-31
    OF - Director → CIF 0
  • 2
    Turner, Mark
    Director born in November 1965
    Individual (15 offsprings)
    Officer
    2014-01-29 ~ 2018-10-11
    OF - Director → CIF 0
  • 3
    Laker, Richard Stephen
    Company Director born in September 1976
    Individual (93 offsprings)
    Officer
    2019-05-31 ~ 2021-04-15
    OF - Director → CIF 0
  • 4
    Stewart, John Alexander
    Director born in October 1948
    Individual (2 offsprings)
    Officer
    2004-01-06 ~ 2013-10-31
    OF - Director → CIF 0
    Stewart, John Alexander
    Individual (2 offsprings)
    Officer
    2012-07-31 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 5
    Beckwith, Nicholas Mark
    Director born in February 1973
    Individual (13 offsprings)
    Officer
    2015-01-07 ~ 2020-02-29
    OF - Director → CIF 0
  • 6
    Hobbs, Neil John Charles
    Company Director born in May 1984
    Individual (8 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
  • 7
    Dyson, John Kenneth
    Director born in January 1954
    Individual (1 offspring)
    Officer
    2004-01-06 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Marshall, Stuart
    Chief Finance Officer born in April 1970
    Individual (12 offsprings)
    Officer
    2018-10-12 ~ 2019-05-24
    OF - Director → CIF 0
    Marshall, Stuart
    Individual (12 offsprings)
    Officer
    2018-06-28 ~ 2019-05-24
    OF - Secretary → CIF 0
  • 9
    Dunn, Michael William
    Individual (1 offspring)
    Officer
    2013-10-31 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 10
    Stienlet, Peter Vincent
    Director born in March 1969
    Individual (31 offsprings)
    Officer
    2014-01-29 ~ 2019-09-24
    OF - Director → CIF 0
  • 11
    Richardson, Grant Vincent, Dr
    Director born in February 1967
    Individual (11 offsprings)
    Officer
    2014-01-29 ~ 2020-07-31
    OF - Director → CIF 0
  • 12
    Harris, John David
    Director born in June 1953
    Individual (3 offsprings)
    Officer
    2004-01-06 ~ 2012-07-31
    OF - Director → CIF 0
    Harris, John David
    Individual (3 offsprings)
    Officer
    2004-01-06 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 13
    Bamforth, Gail
    Company Director born in April 1974
    Individual (17 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 14
    Murphy, Conor John
    Structural Engineer born in April 1965
    Individual (11 offsprings)
    Officer
    2015-01-07 ~ 2021-04-15
    OF - Director → CIF 0
  • 15
    GOLD ROUND LIMITED
    05687325
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 186 offsprings)
    Officer
    2021-03-03 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2021-03-03 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 16
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents, 669 offsprings)
    Officer
    2021-03-04 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    HABT ONE LTD
    - now 06382975
    PPCE GROUP LIMITED - 2021-09-06 06382975
    PARSONS GROUP LIMITED - 2020-01-30 06382975
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (16 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HABT FOUR LTD

Period: 2021-09-03 ~ 2024-12-20
Company number: 05007850
Registered names
HABT FOUR LTD - Dissolved
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities

Related profiles found in government register
  • HABT FOUR LTD
    Info
    STEWART & HARRIS LIMITED - 2021-09-03
    Registered number 05007850
    22 York Buildings John Adam Street, London WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 2004-01-06 and dissolved on 2024-12-20 (20 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-01-06
    CIF 0
  • HABT FOUR LTD
    S
    Registered number 05007850
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PPCP LIMITED
    - now 12405519
    JSA (HUDDERSFIELD) LIMITED - 2021-04-22
    Kroll Advisory Ltd 4b Cornerblock, 2 Cornwall Street, Birmingham
    Liquidation Corporate (15 parents)
    Person with significant control
    2021-06-04 ~ 2021-12-23
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.