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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 14
  • 1
    Handy, Keith David
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Howarth, Stephen
    Building Surveyor born in July 1947
    Individual (2 offsprings)
    Officer
    2005-08-16 ~ 2009-10-31
    OF - Director → CIF 0
  • 3
    Pickersgill, David John
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2005-08-16 ~ now
    OF - Director → CIF 0
    Mr David John Pickersgill
    Born in June 1971
    Individual (4 offsprings)
    Person with significant control
    2021-12-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2021-06-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Berry, Elisa Joanne
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Litchfield, Michael John
    Architect born in June 1949
    Individual (7 offsprings)
    Officer
    2005-08-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Brewis, Gordon
    Building Surveyor born in May 1953
    Individual (3 offsprings)
    Officer
    2005-08-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Yates, Jonathan Francis
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2005-08-16 ~ now
    OF - Director → CIF 0
    Mr Jonathan Francis Yates
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    2021-12-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2021-06-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Spensley, Paul Robert
    Building Surveyor born in October 1968
    Individual (2 offsprings)
    Officer
    2005-08-16 ~ 2012-06-22
    OF - Director → CIF 0
    Spensley, Paul Robert
    Individual (2 offsprings)
    Officer
    2005-08-16 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 9
    Turner, Neil
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Director → CIF 0
    Mr Neil Turner
    Born in October 1966
    Individual (4 offsprings)
    Person with significant control
    2021-12-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2021-06-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    ROSCOE HOLDINGS LIMITED
    13195726
    Harlands Accounants Llp, The Greenhouse, Greencroft Industrial Park, Stanley, County Durham
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-06-10 ~ 2021-12-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    IONIQUE HOLDINGS LIMITED
    13195840
    Harlands Accountants Llp, The Greenhouse, Greencroft Industrial Park, Stanley, County Durham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-06-10 ~ 2021-12-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    LANOLI HOLDINGS LIMITED
    13197644
    Harland Accountants Llp, The Greenhouse, Greencroft Industrial Park, Stanley, County Dirham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-06-10 ~ 2021-12-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 13
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2005-06-22 ~ 2005-08-16
    OF - Secretary → CIF 0
  • 14
    PRIMA DIRECTOR LIMITED
    04363781
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 415 offsprings)
    Officer
    2005-06-22 ~ 2005-08-16
    OF - Director → CIF 0
parent relation
Company in focus

HLP (HOLDINGS) LIMITED

Period: 2005-08-24 ~ now
Company number: 05488309
Registered names
HLP (HOLDINGS) LIMITED - now
CROSSCO (883) LIMITED - 2005-08-24 05889628... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,674,359 GBP2025-03-31
1,674,359 GBP2024-03-31
Debtors
0 GBP2025-03-31
259 GBP2024-03-31
Cash at bank and in hand
19,757 GBP2025-03-31
66,671 GBP2024-03-31
Current Assets
19,757 GBP2025-03-31
66,930 GBP2024-03-31
Net Current Assets/Liabilities
-1,412,093 GBP2025-03-31
-1,361,129 GBP2024-03-31
Total Assets Less Current Liabilities
262,266 GBP2025-03-31
313,230 GBP2024-03-31
Equity
Called up share capital
7,791 GBP2025-03-31
17,361 GBP2024-03-31
Share premium
64,840 GBP2025-03-31
64,840 GBP2024-03-31
Capital redemption reserve
172,629 GBP2025-03-31
200,000 GBP2024-03-31
Retained earnings (accumulated losses)
17,006 GBP2025-03-31
31,029 GBP2024-03-31
Equity
262,266 GBP2025-03-31
313,230 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
1,674,359 GBP2025-03-31
1,674,359 GBP2024-03-31
Other Debtors
Amounts falling due within one year
0 GBP2025-03-31
259 GBP2024-03-31
Amounts owed to group undertakings
Current
1,429,112 GBP2025-03-31
1,425,062 GBP2024-03-31
Other Creditors
Current
2,738 GBP2025-03-31
2,997 GBP2024-03-31
Creditors
Current
1,431,850 GBP2025-03-31
1,428,059 GBP2024-03-31
Related profiles found in government register
  • HLP (HOLDINGS) LIMITED
    Info
    CROSSCO (883) LIMITED - 2005-08-24
    Registered number 05488309
    Liddon House, Belmont Business Park, Durham DH1 1TW
    PRIVATE LIMITED COMPANY incorporated on 2005-06-22 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • HLP (HOLDINGS) LTD
    S
    Registered number 05488309
    4, Old Elvet, Durham, England, DH1 3HL
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOWARTH LITCHFIELD PARTNERSHIP LIMITED
    04661899
    Liddon House, Belmont Business Park, Durham, England
    Active Corporate (12 parents)
    Person with significant control
    2017-04-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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