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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Hodgetts, Andrew William
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2005-03-01 ~ 2023-09-01
    OF - Director → CIF 0
    Hodgetts, Andrew William
    Individual (6 offsprings)
    Officer
    2005-03-01 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 2
    Redman, Lance Guy
    Born in May 1962
    Individual (14 offsprings)
    Officer
    2005-03-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    Neal, Stephen Howard
    Born in October 1968
    Individual (31 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    O’connell, Donal Peter
    Born in May 1976
    Individual (43 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Peckham, Adrian Michael
    Born in March 1963
    Individual (32 offsprings)
    Officer
    2005-03-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 6
    HPCA LIMITED
    04382635
    Insolvency (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 control
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Dissolved Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
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
  • HPCS LIMITED
    Info
    Registered number 05379153
    Wey Court West, Union Road, Farnham, Surrey GU9 7PT
    PRIVATE 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 2025-03-01
    CIF 0
  • HPCS LIMITED
    S
    Registered number missing
    123, Goldsworth Road, Woking, Surrey, GU21 6LR
    CIF 1 CIF 2
  • HPCS LIMITED
    S
    Registered number missing
    Kingsway House, 123 Goldsworth Road, Woking, Surrey, England, GU21 6LR
    CIF 3
  • HPCS LIMITED
    S
    Registered number missing
    Kingsway House, 123 Goldsworth Road, Woking, Surrey, GU21 6LR
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9
  • HPCS LIMITED
    S
    Registered number 05379153
    123, Goldsworth Road, Woking, Surrey, England, GU21 6LR
    ENGLAND
    CIF 10
  • HPCS LIMITED
    S
    Registered number 05379153
    A Peckham, Station House, Connaught Road, Brookwood, Woking, Surrey, England, GU24 0ER
    ENGLAND
    CIF 11
  • HPCS LIMITED
    S
    Registered number 05379153
    Hpca Limited, Station House, Connaught Road, Brookwood, Woking, Surrey, England, GU24 0ER
    CIF 12
  • HPCS LIMITED
    S
    Registered number 05379153
    Kingsway House, 123 Goldsowrth Rd, Woking, Guildford, Surrey, England, GU21 6LR
    ENGLAND
    CIF 13
  • HPCS LIMITED
    S
    Registered number 5379153
    Kingsway House, 123 Goldsworth Road, Woking, Surrey, England, GU21 6LR
    ENGLAND AND WALES
    CIF 14 CIF 15 CIF 16 CIF 17 CIF 18
  • HPCS LIMITED
    S
    Registered number 05379153
    Kingsway House, 123 Goldsworth Road, Woking, Surrey, GU21 6LR
    UNITED KINGDOM
    CIF 19
  • HPCS LIMITED
    S
    Registered number 05379153
    Station House, Connaught Road, Brookwood, Woking, Surrey, England, GU24 0ER
    CIF 20
    ENGLAND
    CIF 21 CIF 22 CIF 23 CIF 24
    ENGLAND AND WALES
    CIF 25 CIF 26
    GU21 6LR
    CIF 27
    UK
    CIF 28 CIF 29
    UNITED KINGDOM
    CIF 30
  • HPCS LIMITED
    S
    Registered number 5379153
    Station House, Connaught Road, Brookwood, Woking, Surrey, GU24 0ER
    ENGLAND AND WALES
    CIF 31 CIF 32
  • HPCS LIMITED
    S
    Registered number 5379153
    Station House, Connaught Road, Brookwood, Woking, Surrey, United Kingdom, GU24 0ER
    STATION HOUSE, CONNAUGHT ROAD, BROOKWOOD, WOKING,
    CIF 33
    UK
    CIF 34 CIF 35 CIF 36
    UNITED KINGDOM
    CIF 37 CIF 38 CIF 39
  • HPCS LIMITED
    S
    Registered number 05379153
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom, GU9 7PT
    CIF 40 CIF 41
  • HPCS LIMITED
    S
    Registered number 05779153
    Station House, Connaught Road, Brookwood, Woking, Surrey, United Kingdom, GU24 0ER
    ENGLAND & WALES
    CIF 42
  • HPCS LTD
    S
    Registered number missing
    Kingsway House 123, Goldsworth Road, Woking, Surrey, GU21 6LR
    CIF 43
  • HPCS LTD
    S
    Registered number 05379153
    Station House, Connaught Road, Brookwood, Woking, Surrey, England, GU24 0ER
    UK
    CIF 44
(more)
(less)
child relation
Offspring entities and appointments 39
  • 1
    1.1 TREVOR SQUARE LIMITED
    08309407
    Station House Connaught Road, Brookwood, Woking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2014-04-25 ~ dissolved
    CIF 30 - Secretary → ME
  • 2
    56 EATON PLACE LIMITED
    08309417 05831772... (more)
    Station House Connaught Road, Brookwood, Woking, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2014-09-25 ~ dissolved
    CIF 11 - Secretary → ME
  • 3
    ADVANCE DENTAL SERVICES LIMITED
    06288817
    1 Station Court, Station Road, Bourne End, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2007-06-21 ~ 2013-07-01
    CIF 26 - Secretary → ME
  • 4
    ADVANCED CABLE TECHNOLOGY LIMITED
    07241346
    Station House, Connaught Road, Brookwood, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-13 ~ 2010-05-14
    CIF 17 - Secretary → ME
    2010-08-13 ~ dissolved
    CIF 15 - Secretary → ME
  • 5
    ADVANCED SPEECH TECHNOLOGY LIMITED
    06370285
    Station House Connaught Road, Brookwood, Woking, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-05-13 ~ 2010-05-14
    CIF 16 - Secretary → ME
    2007-09-13 ~ 2009-03-04
    CIF 5 - Secretary → ME
  • 6
    ALTUM SOLUTIONS LIMITED
    06387238
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26
    Dissolved on 2020-07-30
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2007-10-02 ~ 2013-09-30
    CIF 38 - Secretary → ME
  • 7
    B G TREES LIMITED
    06447574
    Station House, Connaught Road, Brookwood, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-12-07 ~ dissolved
    CIF 42 - Secretary → ME
  • 8
    BRAWN ASSOCIATES LIMITED
    05637560
    Kingsway House, 123 Goldsworth, Road, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-01-26 ~ 2007-01-26
    CIF 8 - Director → ME
    Officer
    2007-01-26 ~ dissolved
    CIF 7 - Secretary → ME
  • 9
    CEDAR CLINIC LIMITED
    05971689
    7-9 The Avenue, Eastbourne, England
    Active Corporate (8 parents)
    Officer
    2007-03-21 ~ 2013-08-01
    CIF 39 - Secretary → ME
  • 10
    CHARACTER HOME DEVELOPMENTS LIMITED
    05802452
    Station House, Connaught Road, Brookwood, Woking, Surrey
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2012-04-26 ~ dissolved
    CIF 28 - Secretary → ME
  • 11
    CHERYL GEORGE CONSULTING LIMITED
    06082391
    Bronzeoak House Suite 19, Stafford Road, Caterham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-02-05 ~ 2008-12-29
    CIF 6 - Secretary → ME
  • 12
    CLEVEDON HOUSE (MIDHURST) LIMITED
    06695963
    1 Clevedon House, Ashfield Road, Midhurst, England
    Active Corporate (15 parents)
    Officer
    2008-11-14 ~ 2016-01-01
    CIF 44 - Secretary → ME
  • 13
    COACH HOUSE DENTAL PRACTICE LIMITED
    - now 05999297
    COACH HOUSE DP LIMITED - 2006-12-28
    7-9 The Avenue, Eastbourne, England
    Active Corporate (8 parents)
    Officer
    2007-03-21 ~ 2013-08-01
    CIF 36 - Secretary → ME
  • 14
    CROWN BIO TECHNOLOGY LTD
    05309852
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-28
    Dissolved on 2015-09-12
    Prioneer House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2007-08-14 ~ 2013-07-26
    CIF 27 - Secretary → ME
  • 15
    CROWN INTEGRAL MAINTENANCE LIMITED
    03983496
    Station House Connaught Road, Brookwood, Woking, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2010-06-16 ~ dissolved
    CIF 12 - Secretary → ME
  • 16
    D MANGAT LIMITED
    06742772
    Station House, Connaught Road, Brookwood, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-11-06 ~ dissolved
    CIF 18 - Secretary → ME
  • 17
    DENTALIGN ORTHODONTICS LIMITED
    06161101 OC326742
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2008-05-11 ~ 2008-08-01
    CIF 43 - Secretary → ME
  • 18
    EXECUTIVE COMMUNICATIONS LIMITED
    02608589
    Insolvency (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 control
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2010-09-30 ~ 2010-10-18
    CIF 14 - Director → ME
    Officer
    2010-09-30 ~ dissolved
    CIF 31 - Secretary → ME
  • 19
    HEATHROW VEHICLE HIRE LTD - now
    PRS DISTRIBUTION AND STORAGE LIMITED
    - 2019-10-23 03177136
    Unit 5 Bath Road, Harmondsworth, West Drayton, England
    Active Corporate (9 parents)
    Officer
    2005-03-01 ~ 2013-09-23
    CIF 33 - Secretary → ME
  • 20
    HR HOUSE CONSULTING LIMITED
    05620667
    4 White Pillars, Holly Bank Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-11-11 ~ 2015-11-11
    CIF 29 - Secretary → ME
  • 21
    ICL SOLUTIONS LIMITED
    06956535
    Blackwell House, Guildhall Yard, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-10-15 ~ 2024-07-07
    CIF 40 - Secretary → ME
  • 22
    KINGSTON ROAD RESIDENTS ASSOCIATION LIMITED
    - now 04941616
    SMITHSON CLARKE LIMITED - 2003-12-11
    KINDER CASTLE LIMITED - 2003-12-03
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2006-08-31 ~ 2024-03-30
    CIF 41 - Secretary → ME
  • 23
    LF CONSULTING LTD
    06108119
    63 Hillview Court, Hillview Road, Woking
    Dissolved Corporate (3 parents)
    Officer
    2007-10-18 ~ dissolved
    CIF 20 - Secretary → ME
  • 24
    LIGHTNINGFAST LIMITED
    05913504
    1 A Victoria Road, Victoria Road, Farnham, England
    Active Corporate (6 parents)
    Officer
    2007-09-24 ~ 2008-06-23
    CIF 1 - Secretary → ME
  • 25
    MERIT ICE CREAM LIMITED
    03309565
    Kingsway House, 123 Goldsworth Road Woking, Guildford, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2006-07-10 ~ dissolved
    CIF 13 - Secretary → ME
  • 26
    NEW ENGLAND'S FINEST LIMITED
    06437997
    Station House, Connaught Road, Brookwood, Woking, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2007-11-27 ~ dissolved
    CIF 34 - Secretary → ME
  • 27
    PERFECTION PLUS LIMITED
    05068914
    6 Westwood Court, Brunel Road Totton, Southampton
    Active Corporate (9 parents)
    Officer
    2005-03-01 ~ 2009-08-25
    CIF 9 - Secretary → ME
  • 28
    RLM AVIATION LIMITED
    04657140
    Insolvency (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 control
    Kingsway House, 123 Goldsworth Road, Woking, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2007-03-12 ~ dissolved
    CIF 2 - Secretary → ME
  • 29
    ROBINSWOOD LIMITED
    06867553
    Station House Connaught Road, Brookwood, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-02 ~ dissolved
    CIF 21 - Secretary → ME
  • 30
    ROBINSWOOD RESIDENTS LIMITED
    06868112
    Kingsway House, 123 Goldsworth Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-04-02 ~ dissolved
    CIF 3 - Secretary → ME
  • 31
    ROSSO MEDIA LIMITED
    06360870
    Insolvency (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 control
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2010-09-30 ~ 2010-10-18
    CIF 25 - Director → ME
    Officer
    2010-09-30 ~ dissolved
    CIF 32 - Secretary → ME
  • 32
    S.& J.HALL(FLEET)LIMITED
    00575485
    Station House Connaught Road, Brookwood, Woking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-05-05 ~ dissolved
    CIF 19 - Secretary → ME
  • 33
    SAGESERPENT LIMITED
    06413352
    Station House, Connaught Road, Brookwood, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-10-31 ~ dissolved
    CIF 37 - Secretary → ME
  • 34
    SCHOLLER ICE CREAM LIMITED
    - now 01903507
    SOLEMIST LIMITED - 1985-05-28
    1 City Place, Beehive Ring Road London Gatwick Airport, Gatwick, West Sussex
    Dissolved Corporate (18 parents)
    Officer
    2006-07-10 ~ 2011-03-31
    CIF 24 - Secretary → ME
  • 35
    SPECIALIST PROTECTION LTD
    05808677
    5 St. John's Lane, Smithfield, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-09-03 ~ 2011-02-14
    CIF 10 - Secretary → ME
  • 36
    TERRY ECKERSLEY LTD
    06550682
    Endways, Kingsway Avenue, Woking, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2009-03-30 ~ dissolved
    CIF 22 - Secretary → ME
  • 37
    THINK MEDIA MUSIC LIMITED
    06034899
    25 Whitehill Road, Brinsworth, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-11-10 ~ 2011-08-31
    CIF 23 - Secretary → ME
  • 38
    UKBW SECURITY LIMITED
    06340629
    Station House, Connaught Road, Brookwood, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-08-13 ~ dissolved
    CIF 35 - Secretary → ME
  • 39
    WATERMILLS EVENTS LIMITED
    - now 06768524
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-06-19
    Date of completion or termination of CVA on 2018-06-06
    Insolvency (Case 2) In administration
    Administration started on 2018-05-08
    Administration ended on 2019-05-02
    W.H.A.T. TRAINING LIMITED
    - 2013-11-21 06768524
    KENTYARN LTD
    - 2009-09-27 06768524
    C/o Ashfield Accountancy First Floor, 33 Chertsey Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-09-21 ~ 2014-08-18
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.