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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 10
  • 1
    Porter, Simon Neil
    Born in September 1961
    Individual (23 offsprings)
    Officer
    2008-07-01 ~ 2013-10-29
    OF - Director → CIF 0
    Porter, Simon Neil
    Individual (23 offsprings)
    Officer
    2008-07-01 ~ 2013-10-29
    OF - Secretary → CIF 0
  • 2
    Barden, Amanda Jane
    Individual (5 offsprings)
    Officer
    2006-09-22 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 3
    Goodyear, Christine
    Born in July 1956
    Individual (114 offsprings)
    Officer
    2006-09-21 ~ 2006-09-22
    OF - Director → CIF 0
  • 4
    Clarke, Daryl Barry
    Born in April 1967
    Individual (20 offsprings)
    Officer
    2006-09-22 ~ 2008-07-01
    OF - Director → CIF 0
  • 5
    Herrington, Denise Elaine
    Born in October 1958
    Individual (110 offsprings)
    Officer
    2006-09-21 ~ 2006-09-22
    OF - Director → CIF 0
  • 6
    Allen, John
    Born in August 1961
    Individual (13 offsprings)
    Officer
    2013-10-25 ~ now
    OF - Director → CIF 0
    Allen, John
    Individual (13 offsprings)
    Officer
    2013-10-25 ~ now
    OF - Secretary → CIF 0
  • 7
    Macpherson, Alexander Blake
    Born in January 1954
    Individual (14 offsprings)
    Officer
    2008-07-01 ~ 2012-07-04
    OF - Director → CIF 0
  • 8
    Malcolm Cohen
    Individual (2436 offsprings)
    Insolvency
    2015-07-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Cook, Edward Charles Peregrine Phelps
    Born in February 1967
    Individual (18 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 10
    BARLOW ROBBINS SECRETARIAT LIMITED
    - now 03947231
    BARLOWS SECRETARIAL SERVICES LIMITED - 2004-12-07
    189 QUARRY STREET LIMITED - 2000-04-19
    55 Quarry Street, Guildford, Surrey
    Active Corporate (12 parents, 138 offsprings)
    Officer
    2006-09-21 ~ 2006-09-25
    OF - Secretary → CIF 0
parent relation
Company in focus

HBHC LIMITED

Period: 2006-09-21 ~ 2016-12-26
Company number: 05942595
Registered name
HBHC LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-08
Due to be dissolved on 2016-12-26
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HBHC LIMITED
    Info
    Registered number 05942595
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2006-09-21 and dissolved on 2016-12-26 (10 years 3 months). The status of the company number is Dissolved.
    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.