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
Peckham, Adrian Michael
Chartered Accountant born in March 1963Individual (30 offsprings)Officer2005-03-01 ~ 2023-09-01OF - Director → CIF 0 - 4
Redman, Lance Guy
Certified Accountant born in May 1962Individual (14 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
04382635Wey Court West, Union Road, Farnham, Surrey, United KingdomLiquidation Corporate (9 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 missingKingsway House, 123 Goldsworth Road, Woking, Surrey, GU21 6LRCIF 1 CIF 2 CIF 3
Offspring entities and appointments
28
- 1
1.1 TREVOR SQUARE LIMITED
08309407Station House Connaught Road, Brookwood, Woking, SurreyDissolved Corporate (5 parents)Officer2014-04-25 ~ dissolvedCIF 19 - Secretary → ME - 2Station House Connaught Road, Brookwood, Woking, Surrey, EnglandDissolved Corporate (3 parents)Officer2014-09-25 ~ dissolvedCIF 5 - Secretary → ME
- 3
ADVANCE DENTAL SERVICES LIMITED
062888171 Station Court, Station Road, Bourne End, BuckinghamshireDissolved Corporate (2 parents)Officer2007-06-21 ~ 2013-07-01CIF 15 - Secretary → ME - 4
ADVANCED SPEECH TECHNOLOGY LIMITED
06370285Station House Connaught Road, Brookwood, Woking, Surrey, United KingdomDissolved Corporate (5 parents)Officer2007-09-13 ~ 2009-03-04CIF 2 - Secretary → ME2010-05-13 ~ 2010-05-14CIF 8 - Secretary → ME - 5
ALTUM SOLUTIONS LIMITED
063872385 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (2 parents)Officer2007-10-02 ~ 2013-09-30CIF 25 - Secretary → ME - 6
B G TREES LIMITED
06447574Station House, Connaught Road, Brookwood, Woking, SurreyDissolved Corporate (3 parents)Officer2007-12-07 ~ dissolvedCIF 29 - Secretary → ME - 7
CEDAR CLINIC LIMITED
059716897-9 The Avenue, Eastbourne, EnglandActive Corporate (8 parents)Officer2007-03-21 ~ 2013-08-01CIF 26 - Secretary → ME - 8
CHARACTER HOME DEVELOPMENTS LIMITED
05802452Station House, Connaught Road, Brookwood, Woking, SurreyDissolved Corporate (7 parents, 2 offsprings)Officer2012-04-26 ~ dissolvedCIF 17 - Secretary → ME - 9
CLEVEDON HOUSE (MIDHURST) LIMITED
06695963School Master's House, 39 College Street, Petersfield, EnglandActive Corporate (15 parents)Officer2008-11-14 ~ 2016-01-01CIF 31 - Secretary → ME - 10COACH HOUSE DP LIMITED - 2006-12-287-9 The Avenue, Eastbourne, EnglandActive Corporate (8 parents)Officer2007-03-21 ~ 2013-08-01CIF 23 - Secretary → ME
- 11
CROWN BIO TECHNOLOGY LTD
05309852Prioneer House, 39 Station Road, Lutterworth, LeicestershireDissolved Corporate (8 parents)Officer2007-08-14 ~ 2013-07-26CIF 16 - Secretary → ME - 12
CROWN INTEGRAL MAINTENANCE LIMITED
03983496Station House Connaught Road, Brookwood, Woking, SurreyDissolved Corporate (7 parents)Officer2010-06-16 ~ dissolvedCIF 6 - Secretary → ME - 14
EXECUTIVE COMMUNICATIONS LIMITED
026085895 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (5 parents)Officer2010-09-30 ~ 2010-10-18CIF 7 - Director → MEOfficer2010-09-30 ~ dissolvedCIF 20 - Secretary → ME - 15HEATHROW 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 22 - Secretary → ME - 16
HR HOUSE CONSULTING LIMITED
056206674 White Pillars, Holly Bank Road, Woking, SurreyDissolved Corporate (2 parents)Officer2005-11-11 ~ 2015-11-11CIF 18 - Secretary → ME - 17
ICL SOLUTIONS LIMITED
06956535Blackwell House, Guildhall Yard, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2015-10-15 ~ 2024-07-07CIF 27 - Secretary → ME - 18SMITHSON 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 28 - Secretary → ME
- 19
LF CONSULTING LTD
0610811963 Hillview Court, Hillview Road, WokingDissolved Corporate (3 parents)Officer2007-10-18 ~ dissolvedCIF 10 - Secretary → ME - 20
PERFECTION PLUS LIMITED
050689146 Westwood Court, Brunel Road Totton, SouthamptonActive Corporate (9 parents)Officer2005-03-01 ~ 2009-08-25CIF 3 - Secretary → ME - 21
ROBINSWOOD LIMITED
06867553Station House Connaught Road, Brookwood, Woking, Surrey, United KingdomDissolved Corporate (3 parents)Officer2009-04-02 ~ dissolvedCIF 11 - Secretary → ME - 22
ROSSO MEDIA LIMITED
063608705 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (4 parents)Officer2010-09-30 ~ 2010-10-18CIF 14 - Director → MEOfficer2010-09-30 ~ dissolvedCIF 21 - Secretary → ME - 23
S.& J.HALL(FLEET)LIMITED
00575485Station House Connaught Road, Brookwood, Woking, SurreyDissolved Corporate (4 parents)Officer2006-05-05 ~ dissolvedCIF 9 - Secretary → ME - 24
SAGESERPENT LIMITED
06413352Station House, Connaught Road, Brookwood, Woking, SurreyDissolved Corporate (2 parents)Officer2007-10-31 ~ dissolvedCIF 24 - Secretary → ME - 25SOLEMIST LIMITED - 1985-05-281 City Place, Beehive Ring Road London Gatwick Airport, Gatwick, West SussexDissolved Corporate (18 parents)Officer2006-07-10 ~ 2011-03-31CIF 13 - Secretary → ME
- 26
SPECIALIST PROTECTION LTD
058086775 St. John's Lane, Smithfield, London, EnglandDissolved Corporate (4 parents)Officer2007-09-03 ~ 2011-02-14CIF 4 - Secretary → ME - 27
THINK MEDIA MUSIC LIMITED
0603489925 Whitehill Road, Brinsworth, Rotherham, South Yorkshire, United KingdomDissolved Corporate (6 parents)Officer2008-11-10 ~ 2011-08-31CIF 12 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
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