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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.

Parent entities and officers 9
  • 1
    Besson, Marie Agnes
    Tax Advisor born in March 1961
    Individual (28 offsprings)
    Officer
    2007-01-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Calliafas, Athanasius Constantine Johannes
    Financial Consultant born in May 1949
    Individual (29 offsprings)
    Officer
    2011-06-30 ~ 2014-03-17
    OF - Director → CIF 0
  • 3
    Lamb, Andrew Richard
    Born in November 1950
    Individual (194 offsprings)
    Officer
    2014-03-17 ~ now
    OF - Director → CIF 0
    Mr Andrew Richard Lamb
    Born in November 1950
    Individual (194 offsprings)
    Person with significant control
    2023-02-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    DELAWARE (SECRETARIES) LIMITED
    05239455
    Suite 10a, Saville Court, Saville Place, Clifton, Bristol
    Active Corporate (7 parents, 27 offsprings)
    Officer
    2005-06-30 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 5
    SAVILLE COMPANY SECRETARIES LIMITED
    06884558
    10, Saville Court, Saville Place Clifton, Bristol, United Kingdom
    Active Corporate (6 parents, 144 offsprings)
    Officer
    2010-01-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Unter Altstadt 10, Zug6301, Switzerland
    Corporate (5 offsprings)
    Person with significant control
    2016-07-06 ~ 2023-02-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    DELAWARE MANAGEMENT COMPANY LIMITED
    03745860
    10, Saville Court Saville Place, Clifton, Bristol
    Active Corporate (14 parents, 95 offsprings)
    Officer
    2007-01-01 ~ 2010-01-02
    OF - Secretary → CIF 0
  • 8
    DELAWARE (DIRECTORS) LIMITED
    04810114
    Suite 10a, Saville Court, Saville Place, Clifton, Bristol
    Active Corporate (7 parents, 42 offsprings)
    Officer
    2005-06-30 ~ 2007-01-01
    OF - Director → CIF 0
  • 9
    MAYFAIR TRUSTEES LIMITED
    05057812
    University House, 11-13 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

H M (UK) LTD

Period: 2005-06-30 ~ now
Company number: 05495397
Registered name
H M (UK) LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Creditors
Non-current
216 GBP2025-06-30
216 GBP2024-06-30
Net Assets/Liabilities
-216 GBP2025-06-30
-216 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
-217 GBP2025-06-30
-217 GBP2024-06-30
Equity
-216 GBP2025-06-30
-216 GBP2024-06-30
Trade Creditors/Trade Payables
Non-current
216 GBP2025-06-30
216 GBP2024-06-30

  • H M (UK) LTD
    Info
    Registered number 05495397
    10 Saville Court Saville Place, Clifton, Bristol BS8 4EJ
    PRIVATE LIMITED COMPANY incorporated on 2005-06-30 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.