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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 11
  • 1
    Janes, Karen Denise
    Born in March 1966
    Individual (18 offsprings)
    Officer
    2024-01-01 ~ 2026-01-01
    OF - Director → CIF 0
  • 2
    Quantock Shuldham, Melanie Anne
    Born in May 1962
    Individual (103 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Baker, Orlando James
    Director born in October 1986
    Individual (11 offsprings)
    Officer
    2022-10-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    De Savary, Paul Anthony
    Born in August 1952
    Individual (28 offsprings)
    Officer
    2006-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Marchant, Barbara
    Individual (8 offsprings)
    Officer
    2019-03-28 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 6
    De Savary, Ann Margaret Maud
    Company Director born in October 1952
    Individual (16 offsprings)
    Officer
    2006-03-10 ~ 2022-10-31
    OF - Director → CIF 0
    De Savary, Ann Margaret Maud
    Company Director
    Individual (16 offsprings)
    Officer
    2006-03-10 ~ 2019-03-28
    OF - Secretary → CIF 0
  • 7
    Greene, Howard Simon
    Born in February 1977
    Individual (8 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 8
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2006-03-10 ~ 2006-03-10
    OF - Nominee Secretary → CIF 0
  • 9
    H CARE LIMITED
    05616585 16811162
    55, Loudoun Road, St John's Wood, London, United Kingdom
    Active Corporate (20 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    HOME FROM HOME CARE LIMITED
    - now 05106283
    HOME FROM HOME CARE LTD - 2004-12-16
    55, Loudoun Road, London, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2022-10-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2006-03-10 ~ 2006-03-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HFHC MANAGEMENT LTD

Period: 2006-03-10 ~ now
Company number: 05738988
Registered name
HFHC MANAGEMENT LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Debtors
6,387,820 GBP2025-03-31
1,048,307 GBP2024-03-31
Cash at bank and in hand
93,573 GBP2025-03-31
995,869 GBP2024-03-31
Current Assets
6,481,393 GBP2025-03-31
2,044,176 GBP2024-03-31
Net Current Assets/Liabilities
35,678 GBP2025-03-31
24,329 GBP2024-03-31
Total Assets Less Current Liabilities
35,678 GBP2025-03-31
24,329 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
35,677 GBP2025-03-31
24,328 GBP2024-03-31
Equity
35,678 GBP2025-03-31
24,329 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,040,705 GBP2025-03-31
84,826 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
5,252,000 GBP2025-03-31
749,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
95,115 GBP2025-03-31
214,481 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
6,387,820 GBP2025-03-31
1,048,307 GBP2024-03-31
Trade Creditors/Trade Payables
Current
313 GBP2025-03-31
4,410 GBP2024-03-31
Amounts owed to group undertakings
Current
6,313,079 GBP2025-03-31
1,866,287 GBP2024-03-31
Other Taxation & Social Security Payable
Current
143,900 GBP2024-03-31
Other Creditors
Current
132,323 GBP2025-03-31
5,250 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31

  • HFHC MANAGEMENT LTD
    Info
    Registered number 05738988
    55 Loudoun Road, St John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2006-03-10 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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