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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 7
  • 1
    Portsmouth, Susan Sara
    Individual (10 offsprings)
    Officer
    2005-10-10 ~ 2021-02-07
    OF - Secretary → CIF 0
  • 2
    Dyson, Roger Kenneth
    Solicitor born in September 1954
    Individual (272 offsprings)
    Officer
    2004-09-20 ~ 2005-01-19
    OF - Director → CIF 0
  • 3
    Cotton, Nicholas David
    Born in October 1976
    Individual (20 offsprings)
    Officer
    2005-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Cotton, Matthew Adam
    Born in December 1972
    Individual (14 offsprings)
    Officer
    2005-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Giles, Susan Recca
    Individual (5 offsprings)
    Officer
    2005-01-19 ~ 2005-10-10
    OF - Secretary → CIF 0
  • 6
    Fells, Rebecca Louise
    Individual (16 offsprings)
    Officer
    2004-09-20 ~ 2005-01-19
    OF - Secretary → CIF 0
  • 7
    Cotton, Roger Howard
    Born in March 1950
    Individual (12 offsprings)
    Officer
    2005-01-19 ~ now
    OF - Director → CIF 0
    Mr Roger Howard Cotton
    Born in March 1950
    Individual (12 offsprings)
    Person with significant control
    2016-09-04 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HLW 244 LIMITED

Period: 2004-09-20 ~ now
Company number: 05236424 05266590... (more)
Registered name
HLW 244 LIMITED - now 05266590... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,357,617 GBP2024-11-30
1,357,617 GBP2023-11-30
Cash at bank and in hand
764 GBP2024-11-30
764 GBP2023-11-30
Net Current Assets/Liabilities
-795,436 GBP2024-11-30
-790,436 GBP2023-11-30
Total Assets Less Current Liabilities
562,181 GBP2024-11-30
567,181 GBP2023-11-30
Equity
Called up share capital
93 GBP2024-11-30
102 GBP2023-11-30
Share premium
566,901 GBP2024-11-30
566,901 GBP2023-11-30
Capital redemption reserve
9 GBP2024-11-30
Retained earnings (accumulated losses)
-4,822 GBP2024-11-30
178 GBP2023-11-30
Equity
562,181 GBP2024-11-30
567,181 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Investments in Group Undertakings
Cost valuation
1,357,617 GBP2023-11-30
Investments in Group Undertakings
1,357,617 GBP2024-11-30
1,357,617 GBP2023-11-30
Amounts owed to group undertakings
Current
796,100 GBP2024-11-30
791,100 GBP2023-11-30
Other Creditors
Current
100 GBP2024-11-30
100 GBP2023-11-30

Related profiles found in government register
  • HLW 244 LIMITED
    Info
    Registered number 05236424
    President Park, President Way, Sheffield S4 7UR
    PRIVATE LIMITED COMPANY incorporated on 2004-09-20 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
  • HLW 244 LIMITED
    S
    Registered number 05236424
    President Park, President Way, Sheffield, United Kingdom, S4 7UR
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BARDON ENVIRONMENTAL LIMITED
    - now 02089950
    BARDON MUSKER LIMITED - 2006-06-30
    BARDON INSULATION LIMITED - 1996-03-19
    President Park, President Way, Sheffield, South Yorkshire
    Active Corporate (11 parents)
    Person with significant control
    2016-07-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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