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 10
  • 1
    Perkins, David Joseph
    Born in December 1948
    Individual (2 offsprings)
    Officer
    2006-05-25 ~ 2010-07-23
    OF - Director → CIF 0
  • 2
    Hargreaves, Mark Gavin
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2006-05-25 ~ 2023-07-31
    OF - Director → CIF 0
    Mr Mark Gavin Hargreaves
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    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
  • 3
    Farnworth, Andrew
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Isles, John Anthony
    Born in January 1970
    Individual (9 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Willis, Paul Andrew Robert
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Hargreaves, Douglas James
    Born in January 1947
    Individual (2 offsprings)
    Officer
    2006-05-25 ~ 2014-05-12
    OF - Director → CIF 0
    Hargreaves, Douglas James
    Individual (2 offsprings)
    Officer
    2006-05-25 ~ 2014-05-12
    OF - Secretary → CIF 0
  • 7
    Hargreaves, Carol Ann
    Born in August 1965
    Individual (1 offspring)
    Officer
    2016-03-18 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2006-05-25 ~ 2006-05-25
    OF - Nominee Director → CIF 0
  • 9
    ROWLANDS & HAMES INSURANCE BROKERS LIMITED
    - now 02195983
    FASTMOON LIMITED - 1988-01-18
    Chiltern House, 181 Bristol Avenue, Bispham, Blackpool, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2006-05-25 ~ 2006-05-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HPIB LTD

Period: 2006-05-25 ~ 2025-12-09
Company number: 05828436
Registered name
HPIB LTD - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-07-01 ~ 2023-12-31
Intangible Assets
28,000 GBP2023-12-31
Fixed Assets - Investments
15,000 GBP2023-12-31
Fixed Assets
43,000 GBP2023-12-31
Debtors
1,574 GBP2023-12-31
Cash at bank and in hand
16 GBP2024-12-31
16 GBP2023-12-31
Total Assets Less Current Liabilities
16 GBP2024-12-31
44,590 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-84 GBP2024-12-31
44,490 GBP2023-12-31
Equity
16 GBP2024-12-31
44,590 GBP2023-12-31
Intangible Assets - Gross Cost
Net goodwill
92,000 GBP2024-12-31
120,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
92,000 GBP2023-12-31
Intangible Assets
Net goodwill
28,000 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
15,000 GBP2023-12-31
Investments in Group Undertakings
15,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,574 GBP2023-12-31

Related profiles found in government register
  • HPIB LTD
    Info
    Registered number 05828436
    Chiltern House Bristol Avenue, Bispham, Blackpool FY2 0FP
    PRIVATE LIMITED COMPANY incorporated on 2006-05-25 and dissolved on 2025-12-09 (19 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • HPIB LTD
    S
    Registered number 05828436
    Halls Arms Business Centre, Clitheroe Road, Knowle Green, Preston, Lancashire, England, PR3 2XR
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HARGREAVES PERKINS INSURANCE BROKERS LTD
    05829360
    Chiltern House Bristol Avenue, Bispham, Blackpool, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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 22 March 2026 and licensed under the Open Government Licence v3.0.