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
    Farnworth, Andrew
    Born in May 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Willis, Paul Andrew Robert
    Born in July 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Isles, John Anthony
    Born in January 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    FASTMOON LIMITED - 1988-01-18
    icon of addressChiltern House, 181 Bristol Avenue, Bispham, Blackpool, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,050,781 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Hargreaves, Mark Gavin
    Insurance Broker born in April 1967
    Individual
    Officer
    icon of calendar 2006-05-25 ~ 2023-07-31
    OF - Director → CIF 0
    Mr Mark Gavin Hargreaves
    Born in April 1967
    Individual
    Person with significant control
    icon of calendar 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
  • 2
    Perkins, David Joseph
    Insurance Broker born in December 1948
    Individual
    Officer
    icon of calendar 2006-05-25 ~ 2010-07-23
    OF - Director → CIF 0
  • 3
    Hargreaves, Carol Ann
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2016-03-18 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Hargreaves, Douglas James
    Insurance Brokers born in January 1947
    Individual
    Officer
    icon of calendar 2006-05-25 ~ 2014-05-12
    OF - Director → CIF 0
    Hargreaves, Douglas James
    Individual
    Officer
    icon of calendar 2006-05-25 ~ 2014-05-12
    OF - Secretary → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-05-25 ~ 2006-05-25
    PE - Nominee Director → CIF 0
  • 6
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-05-25 ~ 2006-05-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HPIB LTD

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
    icon of addressChiltern House Bristol Avenue, Bispham, Blackpool FY2 0FP
    PRIVATE LIMITED COMPANY incorporated on 2006-05-25 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • HPIB LTD
    S
    Registered number 05828436
    icon of addressHalls 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
Active 1
  • icon of addressChiltern House Bristol Avenue, Bispham, Blackpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    144 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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.