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
3
- 1
O’connell, Donal Peter
Director born in May 1976Individual (38 offsprings)Officer2023-09-01 ~ dissolvedOF - Director → CIF 0 - 2
Neal, Stephen
Director born in October 1968Individual (27 offsprings)Officer2023-09-01 ~ dissolvedOF - Director → CIF 0 - 3Wey Court West, Union Road, Farnham, Surrey, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased
3
- 1
Redman, Lance Guy
Certified Accountant born in May 1962Individual (8 offsprings)Officer2005-03-01 ~ 2023-09-01OF - Director → CIF 0 - 2
Hodgetts, Andrew William
Chartered Accountant born in March 1964Individual (3 offsprings)Officer2005-03-01 ~ 2023-09-01OF - Director → CIF 0Hodgetts, Andrew William
Individual (3 offsprings)Officer2005-03-01 ~ 2023-09-01OF - Secretary → CIF 0 - 3
Peckham, Adrian Michael
Chartered Accountant born in March 1963Individual (17 offsprings)Officer2005-03-01 ~ 2023-09-01OF - Director → CIF 0
Company in focus
HPCS LIMITED
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 company status is Dissolved.The last date of confirmation statement was made at 2025-03-01CIF 0 HPCS LIMITED
SRegistered number missingKingsway House, 123 Goldsworth Road, Woking, Surrey, GU21 6LRCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
11
- 1Station House Connaught Road, Brookwood, Woking, SurreyDissolved Corporate (3 parents)Equity (Company account)33,436 GBP2017-03-31Officer2014-04-25 ~ dissolvedCIF 19 - Secretary → ME
- 2Station House Connaught Road, Brookwood, Woking, Surrey, EnglandDissolved Corporate (2 parents)Officer2014-09-25 ~ dissolvedCIF 5 - Secretary → ME
- 3Station House, Connaught Road, Brookwood, Woking, SurreyDissolved Corporate (2 parents)Officer2007-12-07 ~ dissolvedCIF 29 - Secretary → ME
- 4Station House, Connaught Road, Brookwood, Woking, SurreyDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)16,886 GBP2019-03-31Officer2012-04-26 ~ dissolvedCIF 17 - Secretary → ME
- 5Station House Connaught Road, Brookwood, Woking, SurreyDissolved Corporate (3 parents)Equity (Company account)-159,982 GBP2021-05-31Officer2010-06-16 ~ dissolvedCIF 6 - Secretary → ME
- 65 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,562,013 GBP2016-02-29Officer2010-09-30 ~ dissolvedCIF 20 - Secretary → ME
- 763 Hillview Court, Hillview Road, WokingDissolved Corporate (2 parents)Equity (Company account)24,972 GBP2024-02-29Officer2007-10-18 ~ dissolvedCIF 10 - Secretary → ME
- 8Station House Connaught Road, Brookwood, Woking, Surrey, United KingdomDissolved Corporate (2 parents)Officer2009-04-02 ~ dissolvedCIF 11 - Secretary → ME
- 95 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)57,899 GBP2016-02-29Officer2010-09-30 ~ dissolvedCIF 21 - Secretary → ME
- 10Station House Connaught Road, Brookwood, Woking, SurreyDissolved Corporate (2 parents)Equity (Company account)253 GBP2019-01-31Officer2006-05-05 ~ dissolvedCIF 9 - Secretary → ME
- 11Station House, Connaught Road, Brookwood, Woking, SurreyDissolved Corporate (2 parents)Equity (Company account)5,114 GBP2019-10-31Officer2007-10-31 ~ dissolvedCIF 24 - Secretary → ME
Ceased
19
- 11 Station Court, Station Road, Bourne End, BuckinghamshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-06-30Officer2007-06-21 ~ 2013-07-01CIF 15 - Secretary → ME
- 2Station House Connaught Road, Brookwood, Woking, Surrey, United KingdomDissolved CorporateOfficer2010-05-13 ~ 2010-05-14CIF 8 - Secretary → ME2007-09-13 ~ 2009-03-04CIF 2 - Secretary → ME
- 35 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (1 parent)Equity (Company account)179,473 GBP2018-03-31Officer2007-10-02 ~ 2013-09-30CIF 25 - Secretary → ME
- 49 Cedar Lane, Frimley, SurreyActive Corporate (2 parents)Net Assets/Liabilities (Company account)8,861 GBP2024-06-30Officer2007-03-21 ~ 2013-08-01CIF 26 - Secretary → ME
- 5School Master's House, 39 College Street, Petersfield, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)978 GBP2024-09-30Officer2008-11-14 ~ 2016-01-01CIF 31 - Secretary → ME
- 6COACH HOUSE DP LIMITED - 2006-12-289 Cedar Lane, Frimley, SurreyActive Corporate (2 parents)Net Assets/Liabilities (Company account)129,636 GBP2024-06-30Officer2007-03-21 ~ 2013-08-01CIF 23 - Secretary → ME
- 7Prioneer House, 39 Station Road, Lutterworth, LeicestershireDissolved Corporate (1 parent)Officer2007-08-14 ~ 2013-07-26CIF 16 - Secretary → ME
- 8Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomActive Corporate (7 parents, 1 offspring)Officer2008-05-11 ~ 2008-08-01CIF 30 - Secretary → ME
- 95 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,562,013 GBP2016-02-29Officer2010-09-30 ~ 2010-10-18CIF 7 - Director → ME
- 10PRS DISTRIBUTION AND STORAGE LIMITED - 2019-10-231 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, SurreyActive Corporate (1 parent)Equity (Company account)2 GBP2024-06-30Officer2005-03-01 ~ 2013-09-23CIF 22 - Secretary → ME
- 114 White Pillars, Holly Bank Road, Woking, SurreyDissolved Corporate (1 parent)Equity (Company account)1,359 GBP2021-03-31Officer2005-11-11 ~ 2015-11-11CIF 18 - Secretary → ME
- 12Blackwell House, Guildhall Yard, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)200,301 GBP2024-07-31Officer2015-10-15 ~ 2024-07-07CIF 27 - Secretary → ME
- 13SMITHSON CLARKE LIMITED - 2003-12-11 OC327495KINDER CASTLE LIMITED - 2003-12-03 04435685Wey Court West, Union Road, Farnham, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)4 GBP2024-10-31Officer2006-08-31 ~ 2024-03-30CIF 28 - Secretary → ME
- 146 Westwood Court, Brunel Road Totton, SouthamptonActive Corporate (4 parents)Equity (Company account)1,326,860 GBP2024-03-31Officer2005-03-01 ~ 2009-08-25CIF 3 - Secretary → ME
- 155 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)57,899 GBP2016-02-29Officer2010-09-30 ~ 2010-10-18CIF 14 - Director → ME
- 16SOLEMIST LIMITED - 1985-05-281 City Place, Beehive Ring Road London Gatwick Airport, Gatwick, West SussexDissolved Corporate (2 parents)Officer2006-07-10 ~ 2011-03-31CIF 13 - Secretary → ME
- 175 St. John's Lane, Smithfield, London, EnglandDissolved Corporate (1 parent)Officer2007-09-03 ~ 2011-02-14CIF 4 - Secretary → ME
- 1825 Whitehill Road, Brinsworth, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2008-11-10 ~ 2011-08-31CIF 12 - Secretary → ME
- 19W.H.A.T. TRAINING LIMITED - 2013-11-21KENTYARN LTD - 2009-09-27C/o Ashfield Accountancy First Floor, 33 Chertsey Road, Woking, Surrey, United KingdomDissolved Corporate (1 parent)Equity (Company account)-234,683 GBP2016-12-31Officer2009-09-21 ~ 2014-08-18CIF 1 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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