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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 5
  • 1
    Hobbs, Neil John Charles
    Company Director born in May 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bamforth, Gail
    Company Director born in April 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    PPCE GROUP LIMITED - 2021-09-06
    PARSONS GROUP LIMITED - 2020-01-30
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 230 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2021-03-04 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of address5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2021-03-03 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2021-03-03 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Turner, Mark
    Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-29 ~ 2018-10-11
    OF - Director → CIF 0
  • 2
    Stienlet, Peter Vincent
    Director born in March 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-01-29 ~ 2019-09-24
    OF - Director → CIF 0
  • 3
    Laker, Richard Stephen
    Company Director born in September 1976
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ 2021-04-15
    OF - Director → CIF 0
  • 4
    Dunn, Michael William
    Individual
    Officer
    icon of calendar 2013-10-31 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 5
    Richardson, Grant Vincent, Dr
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-29 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Harris, John David
    Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-06 ~ 2012-07-31
    OF - Director → CIF 0
    Harris, John David
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-06 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 7
    Beckwith, Nicholas Mark
    Director born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-07 ~ 2020-02-29
    OF - Director → CIF 0
  • 8
    Dyson, John Kenneth
    Director born in January 1954
    Individual
    Officer
    icon of calendar 2004-01-06 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Tidswell, Doug Roy
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-29 ~ 2019-08-31
    OF - Director → CIF 0
  • 10
    Marshall, Stuart
    Chief Finance Officer born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-12 ~ 2019-05-24
    OF - Director → CIF 0
    Marshall, Stuart
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ 2019-05-24
    OF - Secretary → CIF 0
  • 11
    Stewart, John Alexander
    Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-06 ~ 2013-10-31
    OF - Director → CIF 0
    Stewart, John Alexander
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-31 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 12
    Murphy, Conor John
    Structural Engineer born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-07 ~ 2021-04-15
    OF - Director → CIF 0
parent relation
Company in focus

HABT FOUR LTD

Previous name
STEWART & HARRIS LIMITED - 2021-09-03
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
    icon of address22 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 company status is Dissolved.
    The last date of confirmation statement was made at 2021-01-06
    CIF 0
  • HABT FOUR LTD
    S
    Registered number 05007850
    icon of addressGround 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
Active 0
  • Not found in our database.
Ceased 1
  • JSA (HUDDERSFIELD) LIMITED - 2021-04-22
    icon of addressKroll Advisory Ltd 4b Cornerblock, 2 Cornwall Street, Birmingham
    Liquidation Corporate (9 parents)
    Equity (Company account)
    55,215 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-06-04 ~ 2021-12-23
    CIF 1 - Right to appoint or remove directors OE
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.