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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Hodgetts, Andrew William
Chartered Accountant born in March 1964Individual (6 offsprings)Officer2005-03-01 ~ 2023-09-01OF - Director → CIF 0Hodgetts, Andrew William
Individual (6 offsprings)Officer2005-03-01 ~ 2023-09-01OF - Secretary → CIF 0 - 2
O’connell, Donal Peter
Director born in May 1976Individual (43 offsprings)Officer2023-09-01 ~ nowOF - Director → CIF 0 - 3
Redman, Lance Guy
Certified Accountant born in May 1962Individual (14 offsprings)Officer2005-03-01 ~ 2023-09-01OF - Director → CIF 0 - 4
Peckham, Adrian Michael
Chartered Accountant born in March 1963Individual (32 offsprings)Officer2005-03-01 ~ 2023-09-01OF - Director → CIF 0 - 5
Neal, Stephen
Director born in October 1968Individual (31 offsprings)Officer2023-09-01 ~ nowOF - Director → CIF 0 - 6
HPCA LIMITED
04382635Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-22 during the appointment or period of control
Dissolved on 2026-04-14 during the appointment or period of controlWey Court West, Union Road, Farnham, Surrey, United KingdomDissolved Corporate (11 parents, 3 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Company in focus
HPCS LIMITED
Period: 2005-03-01 ~ 2025-06-03
Company number: 05379153
Registered name
HPCS LIMITED - Dissolved
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Related profiles found in government register
- Registered number 05379153
HPCS LIMITED
InfoWey Court West, Union Road, Farnham, Surrey GU9 7PTPRIVATE LIMITED COMPANY incorporated on 2005-03-01 and dissolved on 2025-06-03 (20 years 3 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2025-03-01CIF 0 HPCS LIMITED
SRegistered number missing123 Goldsworth Road, Woking, Surrey, GU21 6LRCIF 1HPCS LIMITED
SRegistered number missingKingsway House, 123 Goldsworth Road, Woking, Surrey, England, GU21 6LRCIF 2HPCS LIMITED
SRegistered number missingKingsway House, 123 Goldsworth Road, Woking, Surrey, GU21 6LRCIF 3
Offspring entities and appointments
38
- 1
1.1 TREVOR SQUARE LIMITED
08309407Station House Connaught Road, Brookwood, Woking, SurreyDissolved Corporate (5 parents)Officer2014-04-25 ~ dissolvedCIF 29 - Secretary → ME - 2Station House Connaught Road, Brookwood, Woking, Surrey, EnglandDissolved Corporate (3 parents)Officer2014-09-25 ~ dissolvedCIF 10 - Secretary → ME
- 3
ADVANCE DENTAL SERVICES LIMITED
062888171 Station Court, Station Road, Bourne End, BuckinghamshireDissolved Corporate (2 parents)Officer2007-06-21 ~ 2013-07-01CIF 25 - Secretary → ME - 4
ADVANCED CABLE TECHNOLOGY LIMITED
07241346Station House, Connaught Road, Brookwood, Woking, Surrey, United KingdomDissolved Corporate (2 parents)Officer2010-05-13 ~ 2010-05-14CIF 16 - Secretary → ME2010-08-13 ~ dissolvedCIF 14 - Secretary → ME - 5
ADVANCED SPEECH TECHNOLOGY LIMITED
06370285Station House Connaught Road, Brookwood, Woking, Surrey, United KingdomDissolved Corporate (5 parents)Officer2007-09-13 ~ 2009-03-04CIF 4 - Secretary → ME2010-05-13 ~ 2010-05-14CIF 15 - Secretary → ME - 6
ALTUM SOLUTIONS LIMITED
06387238Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-26
Dissolved on 2020-07-305 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (3 parents)Officer2007-10-02 ~ 2013-09-30CIF 37 - Secretary → ME - 7
B G TREES LIMITED
06447574Station House, Connaught Road, Brookwood, Woking, SurreyDissolved Corporate (3 parents)Officer2007-12-07 ~ dissolvedCIF 41 - Secretary → ME - 8
BRAWN ASSOCIATES LIMITED
05637560Kingsway House, 123 Goldsworth, Road, Woking, SurreyDissolved Corporate (3 parents)Officer2007-01-26 ~ 2007-01-26CIF 7 - Director → MEOfficer2007-01-26 ~ dissolvedCIF 6 - Secretary → ME - 9
CEDAR CLINIC LIMITED
059716897-9 The Avenue, Eastbourne, EnglandActive Corporate (8 parents)Officer2007-03-21 ~ 2013-08-01CIF 38 - Secretary → ME - 10
CHARACTER HOME DEVELOPMENTS LIMITED
05802452Station House, Connaught Road, Brookwood, Woking, SurreyDissolved Corporate (7 parents, 2 offsprings)Officer2012-04-26 ~ dissolvedCIF 27 - Secretary → ME - 11
CHERYL GEORGE CONSULTING LIMITED
06082391Bronzeoak House Suite 19, Stafford Road, Caterham, SurreyDissolved Corporate (3 parents)Officer2007-02-05 ~ 2008-12-29CIF 5 - Secretary → ME - 12
CLEVEDON HOUSE (MIDHURST) LIMITED
06695963School Master's House, 39 College Street, Petersfield, EnglandActive Corporate (15 parents)Officer2008-11-14 ~ 2016-01-01CIF 43 - Secretary → ME - 13COACH HOUSE DP LIMITED - 2006-12-287-9 The Avenue, Eastbourne, EnglandActive Corporate (8 parents)Officer2007-03-21 ~ 2013-08-01CIF 35 - Secretary → ME
- 14
CROWN BIO TECHNOLOGY LTD
05309852Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-28
Dissolved on 2015-09-12Prioneer House, 39 Station Road, Lutterworth, LeicestershireDissolved Corporate (10 parents)Officer2007-08-14 ~ 2013-07-26CIF 26 - Secretary → ME - 15
CROWN INTEGRAL MAINTENANCE LIMITED
03983496Station House Connaught Road, Brookwood, Woking, SurreyDissolved Corporate (7 parents)Officer2010-06-16 ~ dissolvedCIF 11 - Secretary → ME - 16
D MANGAT LIMITED
06742772Station House, Connaught Road, Brookwood, Woking, Surrey, United KingdomDissolved Corporate (2 parents)Officer2008-11-06 ~ dissolvedCIF 17 - Secretary → ME - 18
EXECUTIVE COMMUNICATIONS LIMITED
02608589Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-08 during the appointment or period of control
Due to be dissolved on 2018-04-03 during the appointment or period of control5 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (6 parents)Officer2010-09-30 ~ 2010-10-18CIF 13 - Director → MEOfficer2010-09-30 ~ dissolvedCIF 30 - Secretary → ME - 19HEATHROW VEHICLE HIRE LTD - now
PRS DISTRIBUTION AND STORAGE LIMITED
- 2019-10-23 03177136Unit 5 Bath Road, Harmondsworth, West Drayton, EnglandActive Corporate (9 parents)Officer2005-03-01 ~ 2013-09-23CIF 32 - Secretary → ME - 20
HR HOUSE CONSULTING LIMITED
056206674 White Pillars, Holly Bank Road, Woking, SurreyDissolved Corporate (2 parents)Officer2005-11-11 ~ 2015-11-11CIF 28 - Secretary → ME - 21
ICL SOLUTIONS LIMITED
06956535Blackwell House, Guildhall Yard, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2015-10-15 ~ 2024-07-07CIF 39 - Secretary → ME - 22SMITHSON CLARKE LIMITED - 2003-12-11KINDER CASTLE LIMITED - 2003-12-03Wey Court West, Union Road, Farnham, Surrey, United KingdomActive Corporate (15 parents)Officer2006-08-31 ~ 2024-03-30CIF 40 - Secretary → ME
- 23
LF CONSULTING LTD
0610811963 Hillview Court, Hillview Road, WokingDissolved Corporate (3 parents)Officer2007-10-18 ~ dissolvedCIF 19 - Secretary → ME - 24
MERIT ICE CREAM LIMITED
03309565Kingsway House, 123 Goldsworth Road Woking, Guildford, SurreyDissolved Corporate (7 parents)Officer2006-07-10 ~ dissolvedCIF 12 - Secretary → ME - 25
NEW ENGLAND'S FINEST LIMITED
06437997Station House, Connaught Road, Brookwood, Woking, SurreyDissolved Corporate (8 parents)Officer2007-11-27 ~ dissolvedCIF 33 - Secretary → ME - 26
PERFECTION PLUS LIMITED
050689146 Westwood Court, Brunel Road Totton, SouthamptonActive Corporate (9 parents)Officer2005-03-01 ~ 2009-08-25CIF 8 - Secretary → ME - 27
RLM AVIATION LIMITED
04657140Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-05-13 during the appointment or period of control
Commencement of winding up on 2008-10-22 during the appointment or period of control
Conclusion of winding up on 2009-09-30 during the appointment or period of control
Dissolved on 2010-01-15 during the appointment or period of controlKingsway House, 123 Goldsworth Road, Woking, SurreyDissolved Corporate (7 parents)Officer2007-03-12 ~ dissolvedCIF 1 - Secretary → ME - 28
ROBINSWOOD LIMITED
06867553Station House Connaught Road, Brookwood, Woking, Surrey, United KingdomDissolved Corporate (3 parents)Officer2009-04-02 ~ dissolvedCIF 20 - Secretary → ME - 29
ROBINSWOOD RESIDENTS LIMITED
06868112Kingsway House, 123 Goldsworth Road, Woking, SurreyDissolved Corporate (2 parents)Officer2009-04-02 ~ dissolvedCIF 2 - Secretary → ME - 30
ROSSO MEDIA LIMITED
06360870Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-08 during the appointment or period of control
Dissolved on 2018-03-30 during the appointment or period of control5 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (5 parents)Officer2010-09-30 ~ 2010-10-18CIF 24 - Director → MEOfficer2010-09-30 ~ dissolvedCIF 31 - Secretary → ME - 31
S.& J.HALL(FLEET)LIMITED
00575485Station House Connaught Road, Brookwood, Woking, SurreyDissolved Corporate (4 parents)Officer2006-05-05 ~ dissolvedCIF 18 - Secretary → ME - 32
SAGESERPENT LIMITED
06413352Station House, Connaught Road, Brookwood, Woking, SurreyDissolved Corporate (2 parents)Officer2007-10-31 ~ dissolvedCIF 36 - Secretary → ME - 33SOLEMIST LIMITED - 1985-05-281 City Place, Beehive Ring Road London Gatwick Airport, Gatwick, West SussexDissolved Corporate (18 parents)Officer2006-07-10 ~ 2011-03-31CIF 23 - Secretary → ME
- 34
SPECIALIST PROTECTION LTD
058086775 St. John's Lane, Smithfield, London, EnglandDissolved Corporate (4 parents)Officer2007-09-03 ~ 2011-02-14CIF 9 - Secretary → ME - 35
TERRY ECKERSLEY LTD
06550682Endways, Kingsway Avenue, Woking, Surrey, EnglandDissolved Corporate (4 parents)Officer2009-03-30 ~ dissolvedCIF 21 - Secretary → ME - 36
THINK MEDIA MUSIC LIMITED
0603489925 Whitehill Road, Brinsworth, Rotherham, South Yorkshire, United KingdomDissolved Corporate (6 parents)Officer2008-11-10 ~ 2011-08-31CIF 22 - Secretary → ME - 37
UKBW SECURITY LIMITED
06340629Station House, Connaught Road, Brookwood, Woking, Surrey, United KingdomDissolved Corporate (2 parents)Officer2007-08-13 ~ dissolvedCIF 34 - Secretary → ME - 38Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-06-19
Date of completion or termination of CVA on 2018-06-06Insolvency (Case 2) In administration
Administration started on 2018-05-08
Administration ended on 2019-05-02W.H.A.T. TRAINING LIMITED
- 2013-11-21 06768524KENTYARN LTD
- 2009-09-27 06768524C/o Ashfield Accountancy First Floor, 33 Chertsey Road, Woking, Surrey, United KingdomDissolved Corporate (10 parents)Officer2009-09-21 ~ 2014-08-18CIF 3 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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