logo
explain how to read the page

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 16
  • 1
    Bramall, Helen Mary
    Individual (26 offsprings)
    Officer
    2015-01-21 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 2
    Withey, Sally-ann Patricia
    Chief Operating Officer born in October 1962
    Individual (123 offsprings)
    Officer
    2005-11-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Jackson, Benjamin Shaun
    Born in February 1984
    Individual (67 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Adams, Colin Raymond
    Finance Director born in November 1960
    Individual (169 offsprings)
    Officer
    2011-04-11 ~ 2012-01-31
    OF - Director → CIF 0
  • 5
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (239 offsprings)
    Officer
    2005-10-18 ~ 2005-11-25
    OF - Director → CIF 0
  • 6
    Liang, Chong
    Solicitor born in February 1974
    Individual (2 offsprings)
    Officer
    2005-11-25 ~ 2005-11-30
    OF - Director → CIF 0
  • 7
    Selman, Roger Malcolm
    Finance Director born in October 1943
    Individual (128 offsprings)
    Officer
    2005-11-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 8
    Broadhead, Tymon Piers
    Accountant born in August 1966
    Individual (129 offsprings)
    Officer
    2006-05-31 ~ 2011-04-11
    OF - Director → CIF 0
  • 9
    Eaborn, Gary Nigel
    Solicitor born in July 1968
    Individual (18 offsprings)
    Officer
    2005-11-25 ~ 2005-11-30
    OF - Director → CIF 0
  • 10
    Morrow, Andrew Martin
    Born in November 1967
    Individual (193 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Director → CIF 0
  • 11
    Taaffe, Paul Anthony
    Chief Executive born in August 1961
    Individual (11 offsprings)
    Officer
    2015-04-07 ~ 2023-12-01
    OF - Director → CIF 0
  • 12
    Stoker, Louise Jane
    Director born in September 1973
    Individual (263 offsprings)
    Officer
    2005-10-18 ~ 2005-11-25
    OF - Director → CIF 0
  • 13
    Chadlington, Lord
    Company Director born in August 1942
    Individual (59 offsprings)
    Officer
    2014-05-20 ~ 2015-04-07
    OF - Director → CIF 0
  • 14
    Lees, Jennifer Kathryn
    Individual (135 offsprings)
    Officer
    2005-11-30 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 15
    HUNTSWORTH LIMITED
    - now 01729478 00585636
    HUNTSWORTH PLC - 2020-05-06 01729478 00585636
    HOLMES & MARCHANT GROUP PLC - 1999-09-03
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (49 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 16
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2005-10-18 ~ 2005-11-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HUNTSWORTH HOLDINGS LIMITED

Period: 2005-11-30 ~ now
Company number: 05595445
Registered names
HUNTSWORTH HOLDINGS LIMITED - now
TRUSHELFCO (NO.3181) LIMITED - 2005-11-30 05648006... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HUNTSWORTH HOLDINGS LIMITED
    Info
    TRUSHELFCO (NO.3181) LIMITED - 2005-11-30
    Registered number 05595445
    8th Floor, Holborn Gate, 26 Southampton Buildings, London WC2A 1AN
    PRIVATE LIMITED COMPANY incorporated on 2005-10-18 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • HUNTSWORTH HOLDINGS LIMITED
    S
    Registered number 5595445
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
    Limited Liability Company in England & Wales
    CIF 1
  • IG COMMUNICATIONS LIMITED
    S
    Registered number 5595445
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
    Limited Liability Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ACCORDIENCE GROUP LIMITED
    - now 02005521
    IG COMMUNICATIONS LIMITED
    - 2024-04-17 02005521
    INCEPTA GROUP PLC - 2007-01-23
    WMGO GROUP PLC - 1995-08-22
    MMI PLC - 1994-07-08
    COMCORP - THE COMMUNICATION CORPORATION PLC - 1989-09-06
    COMMUNICATION CORPORATION OF LONDON PLC(THE) - 1986-05-29
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (33 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HUNTSWORTH COMMUNICATIONS LIMITED
    - now 06025252
    HUNTSWORTH CHINA COMPANY LIMITED - 2008-12-17
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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