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
Active 6
  • 1
    Bowser, Richard Julian
    Born in May 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Abouchalache, Fady Michel
    Born in October 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Richardson, Jeremy Robert Arthur
    Born in September 1970
    Individual (59 offsprings)
    Officer
    icon of calendar 2024-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Dib, Joseph Patrick
    Born in March 1980
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Ainley, Harvey Bertenshaw
    Born in August 1966
    Individual (93 offsprings)
    Officer
    icon of calendar 2024-02-22 ~ now
    OF - Director → CIF 0
  • 6
    icon of address39, Sloane Street, London, England
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-02-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Bowen, Martin John
    Solicitor born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-07 ~ 2006-01-06
    OF - Director → CIF 0
  • 2
    Bowser, Richard Julian
    Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ 2018-04-25
    OF - Secretary → CIF 0
  • 3
    Randall, Andrew John
    Director born in July 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-01-06 ~ 2014-01-31
    OF - Director → CIF 0
  • 4
    Darwin, Nigel Robert
    Management Consultant born in June 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-06 ~ 2008-05-31
    OF - Director → CIF 0
    Darwin, Nigel Robert
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-06 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 5
    Keays, Helen Margaret
    Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Mclean, Charles Robert William
    Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-10 ~ 2024-02-22
    OF - Director → CIF 0
  • 7
    Hope, Simon Richard
    Chartered Accountant born in December 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ 2020-03-06
    OF - Director → CIF 0
    Hope, Simon Richard
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ 2020-03-06
    OF - Secretary → CIF 0
  • 8
    Davidson, James Edward
    Group Finance Director born in July 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-03 ~ 2018-02-28
    OF - Director → CIF 0
  • 9
    Mensforth, Stephen
    Chief Finance Officer born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ 2022-01-10
    OF - Director → CIF 0
  • 10
    Mccausland, Neil William
    Director born in January 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-01-06 ~ 2019-02-01
    OF - Director → CIF 0
  • 11
    Plant, Nicholas
    Solicitor born in September 1970
    Individual
    Officer
    icon of calendar 2005-12-07 ~ 2006-01-06
    OF - Director → CIF 0
    Plant, Nicholas
    Individual
    Officer
    icon of calendar 2005-12-07 ~ 2006-01-06
    OF - Secretary → CIF 0
  • 12
    Perrin, Nicholas John
    Accountant born in March 1960
    Individual (49 offsprings)
    Officer
    icon of calendar 2019-11-18 ~ 2020-04-01
    OF - Director → CIF 0
  • 13
    Wilkinson, Paul William
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ 2024-06-19
    OF - Director → CIF 0
  • 14
    Grassby, Darren Paul
    Chief Executive Officer born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2024-02-22
    OF - Director → CIF 0
  • 15
    Mackenzie, Karyn
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ 2018-11-27
    OF - Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-11-25 ~ 2005-12-07
    PE - Nominee Secretary → CIF 0
  • 17
    GRAPHITE PRIVATE EQUITY LLP - 2005-12-15
    icon of addressBerkeley Square House, Berkeley Square, London, England
    Active Corporate (13 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 18
    icon of addressBerkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    PE - Has significant influence or controlCIF 0
  • 19
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-11-25 ~ 2005-12-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEBE OPCO LTD

Previous names
SKN HOLDINGS LIMITED - 2020-01-30
FORMGRAIN LIMITED - 2006-01-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HEBE OPCO LTD
    Info
    SKN HOLDINGS LIMITED - 2020-01-30
    FORMGRAIN LIMITED - 2020-01-30
    Registered number 05636470
    icon of address2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham B46 1JU
    PRIVATE LIMITED COMPANY incorporated on 2005-11-25 (20 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-25
    CIF 0
  • HEBE OPCO LTD
    S
    Registered number 05636470
    icon of address34, Harborne Road, Birmingham, England, B15 3AA
    Private Limited Company in England And Wales Companies Registry, England
    CIF 1
    Private Limited Company in Registrar For Companies England And Wales, England And Wales
    CIF 2
  • HEBE OPCO LTD
    S
    Registered number 05636470
    icon of address34, Harborne Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B15 3AA
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC/o Harveys Insolvency Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Liquidation Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    5,611,249 GBP2022-08-31
    Person with significant control
    icon of calendar 2020-02-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Receiver Action Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-06-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    LINEGRAIN LIMITED - 2006-01-04
    icon of addressC/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-02-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.