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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
    Macey, Hazel
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2009-12-10 ~ 2018-11-26
    OF - Director → CIF 0
  • 2
    Lawless, Sheila
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2009-03-02 ~ 2009-12-10
    OF - Director → CIF 0
    Lawless, Sheila
    Individual (6 offsprings)
    Officer
    2009-02-17 ~ 2009-12-10
    OF - Secretary → CIF 0
  • 3
    Buckley, Susan
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2009-12-10 ~ now
    OF - Director → CIF 0
    Miss Susan Buckley
    Born in May 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Hamilton Burke, Ian Douglas
    Born in October 1943
    Individual (42 offsprings)
    Officer
    2006-05-25 ~ 2018-11-26
    OF - Director → CIF 0
  • 5
    Chowdhury, Rebecca
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ 2018-11-26
    OF - Director → CIF 0
  • 6
    Dufau, Odette Patricia
    Born in December 1950
    Individual (11 offsprings)
    Officer
    2006-05-25 ~ 2008-07-11
    OF - Director → CIF 0
    Dufau, Odette Patricia
    Individual (11 offsprings)
    Officer
    2006-05-25 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 7
    White, Kathleen
    Born in June 1954
    Individual (1 offspring)
    Officer
    2009-03-02 ~ 2016-09-01
    OF - Director → CIF 0
  • 8
    Avis, Christine Susan
    Born in May 1964
    Individual (1880 offsprings)
    Officer
    2006-05-25 ~ 2006-05-25
    OF - Nominee Director → CIF 0
  • 9
    Russell, Benjamin James
    Born in June 1981
    Individual (14 offsprings)
    Officer
    2009-12-10 ~ 2023-03-15
    OF - Director → CIF 0
    Russell, Benjamin James
    Individual (14 offsprings)
    Officer
    2009-12-10 ~ 2023-03-15
    OF - Secretary → CIF 0
    Mr Ben Russell
    Born in June 1981
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Beasley, Alison Margaret
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2009-12-10 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    NORTH WEST ELECTRICAL SOLUTIONS LTD
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-16
    Dissolved on 2016-05-23
    9 Abbey Square, Chester, Cheshire
    Dissolved Corporate (4 parents, 1511 offsprings)
    Officer
    2006-05-25 ~ 2006-05-25
    OF - Secretary → CIF 0
parent relation
Company in focus

HBD TRUSTEES LIMITED

Period: 2006-05-25 ~ now
Company number: 05829490
Registered name
HBD TRUSTEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
150 GBP2025-04-30
150 GBP2024-04-30
Net Assets/Liabilities
150 GBP2025-04-30
150 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
150 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
150 GBP2025-04-30
150 GBP2024-04-30

  • HBD TRUSTEES LIMITED
    Info
    Registered number 05829490
    Gladstone House, 2 Church Road, Liverpool, Merseyside L15 9EG
    PRIVATE LIMITED COMPANY incorporated on 2006-05-25 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.