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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 1
  • Dean, Philip Nicholas
    Born in December 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ now
    OF - Director → CIF 0
    Mr Philip Nicholas Dean
    Born in December 1964
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Dean, Philip Nicholas
    Accountant
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2013-01-10
    OF - Secretary → CIF 0
  • 2
    Hicks, Brian
    Individual
    Officer
    icon of calendar 2004-01-30 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 3
    Corrie, Martin Francis
    Chartered Accountant born in January 1954
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2020-04-30
    OF - Director → CIF 0
    Mr Martin Francis Corrie
    Born in January 1954
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Sadler, Paul David
    Tax Specialist born in October 1961
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2019-10-31
    OF - Director → CIF 0
    Mr Paul David Sadler
    Born in October 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

H&C BUSINESS SERVICES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
3 GBP2024-04-30
3 GBP2023-04-30
Net Assets/Liabilities
3 GBP2024-04-30
3 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
3 GBP2024-04-30
3 GBP2023-04-30
Related profiles found in government register
  • H&C BUSINESS SERVICES LIMITED
    Info
    Registered number 05030993
    icon of addressVaughan Chambers, Vaughan Road, Harpenden, Hertfordshire AL5 4EE
    PRIVATE LIMITED COMPANY incorporated on 2004-01-30 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • H&C BUSINESS SERVICES LIMITED
    S
    Registered number 05030993
    icon of addressHicks And Company, Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, United Kingdom, AL5 4EE
    ENGLAND AND WALES
    CIF 1
  • H&C BUSINESS SERVICES LIMITED
    S
    Registered number 05030993
    icon of addressVaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, England, AL5 4EE
    UK
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of addressRiverside House, Wedgewood Street, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-04 ~ dissolved
    CIF 33 - Secretary → ME
  • 2
    icon of addressVaughan Chambers, Vaughan Road, Harpenden
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressVaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressMountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-06-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 5
    icon of addressVaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressVaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressVaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressVaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressVaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -108,391 EUR2015-12-31
    Officer
    icon of calendar 2010-11-25 ~ dissolved
    CIF 3 - Secretary → ME
  • 10
    icon of addressHart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2008-10-15 ~ now
    CIF 31 - Secretary → ME
  • 11
    icon of addressAcre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-23 ~ dissolved
    CIF 18 - Secretary → ME
Ceased 36
  • 1
    icon of address60317, 10 Orange Street, Haymarket, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2010-03-18
    CIF 25 - Secretary → ME
  • 2
    FAIRWOOD LIMITED - 2005-02-22
    icon of addressHenton Lodge Farm, Henton, Chinnor, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,614 GBP2024-04-30
    Officer
    icon of calendar 2003-04-15 ~ 2011-04-06
    CIF 27 - Secretary → ME
  • 3
    PRIMUS CONSTRUCTION LIMITED - 2014-08-30
    PRIMUS REGIONS LIMITED - 2019-04-09
    icon of addressSouth House 4 Bond Avenue, Bletchley, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -213,418 GBP2024-12-31
    Officer
    icon of calendar 2011-10-24 ~ 2012-09-19
    CIF 1 - Secretary → ME
  • 4
    icon of addressVaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -2,293 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2016-11-18 ~ 2019-05-28
    CIF 37 - Secretary → ME
  • 5
    PRIMUS LONDON LIMITED - 2015-08-18
    PRIMUS PM LIMITED - 2011-01-12
    icon of addressVaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2021-12-31
    Officer
    icon of calendar 2007-12-06 ~ 2009-12-06
    CIF 10 - Secretary → ME
  • 6
    icon of addressVaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -98,337 GBP2024-08-31
    Officer
    icon of calendar 2004-05-13 ~ 2010-03-08
    CIF 17 - Secretary → ME
  • 7
    icon of addressAcre House, 11-15 William Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-18 ~ 2010-01-18
    CIF 15 - Secretary → ME
  • 8
    icon of address10 St Helens Road, Swansea
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,319,351 GBP2021-12-31
    Officer
    icon of calendar 2008-03-20 ~ 2015-03-01
    CIF 35 - Secretary → ME
  • 9
    icon of addressWest End Farm, Stainburn, Otley, England
    Active Corporate (5 parents)
    Equity (Company account)
    234,908 GBP2024-03-31
    Officer
    icon of calendar 2008-08-06 ~ 2008-11-11
    CIF 32 - Secretary → ME
  • 10
    icon of addressVaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2008-08-04 ~ 2012-09-19
    CIF 7 - Director → ME
  • 11
    icon of addressVaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    46,701 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-29
    CIF 42 - Ownership of shares – 75% or more → OE
  • 12
    icon of address2 Minton Place, Victoria Road, Bicester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-02-28
    Officer
    icon of calendar 2009-04-08 ~ 2011-04-05
    CIF 22 - Secretary → ME
  • 13
    SEBO LTD - 2005-10-20
    icon of address48-49 St James Street, 3rd Floor, London
    Active Corporate (1 parent)
    Equity (Company account)
    -76,097 GBP2023-12-31
    Officer
    icon of calendar 2004-07-20 ~ 2011-12-31
    CIF 19 - Secretary → ME
  • 14
    icon of addressRiverside House, 44 Wedgewood Street, Aylesbury, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-07 ~ 2011-04-05
    CIF 26 - Secretary → ME
  • 15
    icon of addressThe Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    4,245,237 GBP2024-03-31
    Officer
    icon of calendar 2009-03-12 ~ 2015-03-01
    CIF 28 - Secretary → ME
  • 16
    icon of addressThe Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2015-03-01
    CIF 23 - Secretary → ME
  • 17
    icon of address2 Minton Place, Victoria Road, Bicester, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,686 GBP2022-03-31
    Officer
    icon of calendar 2008-03-31 ~ 2011-04-06
    CIF 40 - Secretary → ME
  • 18
    icon of address3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,042,332 GBP2024-03-31
    Officer
    icon of calendar 2008-03-20 ~ 2015-03-01
    CIF 34 - Secretary → ME
  • 19
    icon of addressRamillies House, 1-2 Ramillies Street, London, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    4,892 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2010-04-24 ~ 2012-04-24
    CIF 5 - Secretary → ME
  • 20
    icon of addressThe Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-19 ~ 2015-03-01
    CIF 29 - Secretary → ME
  • 21
    icon of addressRiverside House 44 Wedgewood Street, Fairford Leys, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-09 ~ 2011-04-06
    CIF 38 - Secretary → ME
  • 22
    icon of address98 Tenby Grove Kingsmead, Milton Keynes, Bucks, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    168,788 GBP2015-11-30
    Officer
    icon of calendar 2008-11-25 ~ 2011-04-06
    CIF 30 - Secretary → ME
  • 23
    icon of addressVaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    13,056 GBP2022-05-31
    Officer
    icon of calendar 2006-09-06 ~ 2010-09-05
    CIF 14 - Secretary → ME
  • 24
    VIRTUS BUILD LIMITED - 2007-03-01
    PRIMUS BUILD LIMITED - 2007-02-14
    icon of addressVaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Voluntary Arrangement Corporate (2 parents)
    Equity (Company account)
    -6,114,339 GBP2023-12-31
    Officer
    icon of calendar 2008-02-19 ~ 2012-09-19
    CIF 8 - Secretary → ME
    icon of calendar 2007-01-22 ~ 2007-02-19
    CIF 12 - Secretary → ME
  • 25
    PRIMUS REGIONS LIMITED - 2014-08-30
    icon of addressVaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Voluntary Arrangement Corporate (2 parents)
    Equity (Company account)
    -1,594,011 GBP2023-12-31
    Officer
    icon of calendar 2011-01-07 ~ 2012-09-19
    CIF 2 - Secretary → ME
  • 26
    icon of addressVaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -296,999 GBP2021-12-31
    Officer
    icon of calendar 2007-11-16 ~ 2009-01-14
    CIF 11 - Secretary → ME
  • 27
    icon of addressVaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,693 GBP2021-12-31
    Officer
    icon of calendar 2007-11-16 ~ 2012-09-19
    CIF 20 - Secretary → ME
  • 28
    PRIMUS AYALA LIMITED - 2014-10-01
    icon of addressVaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,083 GBP2021-12-31
    Officer
    icon of calendar 2012-02-22 ~ 2015-06-28
    CIF 4 - Secretary → ME
  • 29
    PRESCRIPTION MARKETING LIMITED - 2014-11-18
    icon of address31 New Road, Wilstone, Tring, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,811 GBP2024-03-31
    Officer
    icon of calendar 2007-11-02 ~ 2011-04-06
    CIF 24 - Secretary → ME
  • 30
    icon of address6 Byron Road, Aylesbury, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-14 ~ 2011-04-06
    CIF 39 - Secretary → ME
  • 31
    icon of address60317, 10 Orange Street, Haymarket, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-19 ~ 2010-03-18
    CIF 36 - Secretary → ME
  • 32
    icon of addressVaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -36,013 GBP2019-11-01 ~ 2020-10-31
    Officer
    icon of calendar 2006-11-03 ~ 2009-11-03
    CIF 13 - Secretary → ME
  • 33
    icon of addressVaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -28,236 GBP2015-12-31
    Officer
    icon of calendar 2009-06-30 ~ 2011-12-31
    CIF 6 - Secretary → ME
  • 34
    DEVONPOWER LIMITED - 2010-10-26
    icon of address77 Besselsleigh Road Wootton, Abingdon, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-24 ~ 2011-01-20
    CIF 21 - Secretary → ME
  • 35
    REAL CHANCE LIMITED - 2023-10-03
    icon of addressVaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -23,027 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-01
    CIF 41 - Ownership of shares – 75% or more → OE
  • 36
    icon of addressUnit B10a Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    299,597 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2004-08-01 ~ 2010-03-01
    CIF 16 - Secretary → ME

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