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 2
  • 1
    Allen, John
    Company Director born in August 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-10-25 ~ dissolved
    OF - Director → CIF 0
    Allen, John
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-10-25 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Cook, Edward Charles Peregrine Phelps
    Director born in February 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Goodyear, Christine
    Solicitor born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-21 ~ 2006-09-22
    OF - Director → CIF 0
  • 2
    Clarke, Daryl Barry
    Director born in April 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ 2008-07-01
    OF - Director → CIF 0
  • 3
    Macpherson, Alexander Blake
    Director born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2012-07-04
    OF - Director → CIF 0
  • 4
    Porter, Simon Neil
    Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2013-10-29
    OF - Director → CIF 0
    Porter, Simon Neil
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2013-10-29
    OF - Secretary → CIF 0
  • 5
    Barden, Amanda Jane
    Individual
    Officer
    icon of calendar 2006-09-22 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 6
    Herrington, Denise Elaine
    Solicitor born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-21 ~ 2006-09-22
    OF - Director → CIF 0
  • 7
    BARLOWS SECRETARIAL SERVICES LIMITED - 2004-12-07
    189 QUARRY STREET LIMITED - 2000-04-19
    icon of address55 Quarry Street, Guildford, Surrey
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2006-09-21 ~ 2006-09-25
    PE - Secretary → CIF 0
parent relation
Company in focus

HBHC LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • HBHC LIMITED
    Info
    Registered number 05942595
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2006-09-21 and dissolved on 2016-12-26 (10 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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.