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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 5
  • 1
    Hopkins, Irmela Irene Heilwig
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2006-05-25 ~ 2008-12-16
    OF - Director → CIF 0
    Hopkins, Irmela Irene Heilwig
    Individual (4 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Secretary → CIF 0
    Irmela Irene Heilwig Hopkins
    Born in January 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Afzal, Javed
    Individual (2 offsprings)
    Officer
    2006-05-25 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 3
    Hopkins, Peter Harold
    Born in October 1964
    Individual (11 offsprings)
    Officer
    2008-12-16 ~ now
    OF - Director → CIF 0
    Mr Peter Harold Hopkins
    Born in October 1964
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20635 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2006-05-23 ~ 2006-05-25
    OF - Nominee Secretary → CIF 0
  • 5
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18108 offsprings)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2006-05-23 ~ 2006-05-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LUNAR RM LIMITED

Company number: 05826743
Registered names
LUNAR RM LIMITED - now
WHITEFIELD LIMITED - 2006-06-28
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
126,100 GBP2024-12-31
126,100 GBP2023-12-31
Debtors
Current
10,793 GBP2024-12-31
4,180 GBP2023-12-31
Cash at bank and in hand
13,110 GBP2024-12-31
17,794 GBP2023-12-31
Net Assets/Liabilities
-127,457 GBP2024-12-31
-195,914 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-127,459 GBP2024-12-31
-195,916 GBP2023-12-31
Equity
-127,457 GBP2024-12-31
-195,914 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Intangible Assets - Gross Cost
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
126,100 GBP2024-12-31
126,100 GBP2023-12-31
Investments in Subsidiaries
126,100 GBP2024-12-31
126,100 GBP2023-12-31
Other Debtors
Current
6,201 GBP2024-12-31
4,180 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
14,484 GBP2023-12-31
Other Creditors
Current
241,705 GBP2024-12-31
325,305 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-01-01 ~ 2024-12-31
2 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • LUNAR RM LIMITED
    Info
    DRUM RISK MANAGEMENT LIMITED - 2025-07-24
    WHITEFIELD LIMITED - 2025-07-24
    Registered number 05826743
    Springfield House, Springfield Road, Horsham, West Sussex RH12 2RG
    PRIVATE LIMITED COMPANY incorporated on 2006-05-23 (19 years 9 months). The company status is Voluntary Arrangement.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • DRUM RISK MANAGEMENT LIMITED
    S
    Registered number 05826743
    Springfield House, Springfield Road, Horsham, West Sussex, RH12 2RG
    Private Company Limited By Shares in Register Of Companies In The United Kingdom, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DRUM RISK LIMITED
    09925425
    Springfield House, Springfield Road, Horsham, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    208,742 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.