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 4
  • 1
    De Savary, Paul Anthony
    Born in August 1952
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Janes, Karen Denise
    Born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Quantock Shuldham, Melanie Anne
    Born in May 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 4
    HOME FROM HOME CARE LTD - 2004-12-16
    icon of address55, Loudoun Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    11,499,504 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Marchant, Barbara
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 2
    De Savary, Ann Margaret Maud
    Company Director born in October 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2022-10-31
    OF - Director → CIF 0
    De Savary, Ann Margaret Maud
    Company Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2019-03-28
    OF - Secretary → CIF 0
  • 3
    Baker, Orlando James
    Director born in October 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-03-10 ~ 2006-03-10
    PE - Nominee Director → CIF 0
  • 5
    icon of address55, Loudoun Road, St John's Wood, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Profit/Loss (Company account)
    703,177 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-10-31
    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
  • 6
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-03-10 ~ 2006-03-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HFHC MANAGEMENT LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
1,048,307 GBP2024-03-31
37,818 GBP2023-03-31
Cash at bank and in hand
995,869 GBP2024-03-31
27,436 GBP2023-03-31
Current Assets
2,044,176 GBP2024-03-31
65,254 GBP2023-03-31
Net Current Assets/Liabilities
24,329 GBP2024-03-31
53,538 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
24,328 GBP2024-03-31
53,537 GBP2023-03-31
Equity
24,329 GBP2024-03-31
53,538 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
84,826 GBP2024-03-31
37,818 GBP2023-03-31
Amounts Owed By Related Parties
749,000 GBP2024-03-31
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
214,481 GBP2024-03-31
0 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,048,307 GBP2024-03-31
37,818 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,410 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
1,866,287 GBP2024-03-31
999 GBP2023-03-31
Other Taxation & Social Security Payable
Current
143,900 GBP2024-03-31
10,717 GBP2023-03-31
Other Creditors
Current
5,250 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
2,019,847 GBP2024-03-31
11,716 GBP2023-03-31

  • HFHC MANAGEMENT LTD
    Info
    Registered number 05738988
    icon of address55 Loudoun Road, St John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2006-03-10 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.