logo
explain how to read the page

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 11
  • 1
    Summerskill, Romy Elizabeth
    Born in January 1967
    Individual (584 offsprings)
    Officer
    2005-02-15 ~ 2012-12-17
    OF - Director → CIF 0
    2018-09-07 ~ 2021-12-10
    OF - Director → CIF 0
    Ms Romy Elizabeth Summerskill
    Born in January 1967
    Individual (584 offsprings)
    Person with significant control
    2021-04-14 ~ 2021-12-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mrs Audrey Janet Brook
    Born in June 1950
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Granger, Shelley
    Property Developer born in May 1958
    Individual (16 offsprings)
    Officer
    2007-05-14 ~ 2008-08-25
    OF - Director → CIF 0
  • 4
    Gibber, Natalie
    Born in April 1971
    Individual (9 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 5
    Skok, John Mirko
    Born in April 1959
    Individual (249 offsprings)
    Officer
    2012-12-17 ~ 2021-12-10
    OF - Director → CIF 0
  • 6
    Gibber, Antony James
    Born in December 1958
    Individual (16 offsprings)
    Officer
    2021-12-10 ~ 2025-06-10
    OF - Director → CIF 0
    Gibber, Antony James
    Individual (16 offsprings)
    Officer
    2021-12-10 ~ 2025-06-10
    OF - Secretary → CIF 0
  • 7
    Mullarkey, Bridget
    Individual (61 offsprings)
    Officer
    2005-02-15 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 8
    Eriksson, Rickard Kelly
    Director born in April 1974
    Individual (62 offsprings)
    Officer
    2009-01-05 ~ 2021-04-15
    OF - Director → CIF 0
    Eriksson, Rickard Kelly
    Director
    Individual (62 offsprings)
    Officer
    2009-01-05 ~ 2021-04-15
    OF - Secretary → CIF 0
  • 9
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2005-02-15 ~ 2005-02-15
    OF - Nominee Secretary → CIF 0
  • 10
    REBBIGTAN INVESTMENTS LIMITED
    13698793
    C/o Leon Barnes, Hillview House, 1 Hallswelle Parade, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-12-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    2005-02-15 ~ 2005-02-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

H.P.M. 1 LIMITED

Period: 2005-02-15 ~ now
Company number: 05364403 05386254
Registered name
H.P.M. 1 LIMITED - now 05386254
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • H.P.M. 1 LIMITED
    Info
    Registered number 05364403
    C/o Leon Barnes, Hillview House 1 Hallswelle Parade, Finchley Road, London NW11 0DL
    PRIVATE LIMITED COMPANY incorporated on 2005-02-15 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.