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 1
  • Grahame, Malcolm Alexander Stewart
    Property Consultant born in February 1957
    Individual (2 offsprings)
    Officer
    2017-05-30 ~ dissolved
    OF - Director → CIF 0
    Grahame, Malcolm
    Individual (2 offsprings)
    Officer
    2017-08-15 ~ dissolved
    OF - Secretary → CIF 0
    Mr Malcolm Alexander Stewart Grahame
    Born in February 1957
    Individual (2 offsprings)
    Person with significant control
    2018-03-14 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Macro, Martin Charles
    Chartered Surveyor born in January 1958
    Individual (2 offsprings)
    Officer
    2006-12-19 ~ 2017-05-30
    OF - Director → CIF 0
    Mr Martin Charles Macro
    Born in January 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-14
    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
  • 2
    Carpenter, Neil Gordon
    Facilities Manager born in January 1959
    Individual
    Officer
    2007-01-04 ~ 2009-10-31
    OF - Director → CIF 0
  • 3
    Wilson, Robert Spencer
    Chartered Surveyor born in March 1955
    Individual (1 offspring)
    Officer
    2006-12-19 ~ 2017-05-30
    OF - Director → CIF 0
    Wilson, Robert Spencer
    Chartered Surveyor
    Individual (1 offspring)
    Officer
    2006-12-19 ~ 2017-05-30
    OF - Secretary → CIF 0
    Mr Robert Spencer Wilson
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-14
    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
parent relation
Company in focus

HB FACILITIES MANAGERS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Creditors
Amounts falling due within one year
0 GBP2021-10-31
0 GBP2020-10-31
Net Current Assets/Liabilities
0 GBP2021-10-31
0 GBP2020-10-31
Total Assets Less Current Liabilities
0 GBP2021-10-31
0 GBP2020-10-31
Creditors
Amounts falling due after one year
0 GBP2021-10-31
0 GBP2020-10-31
Net Assets/Liabilities
0 GBP2021-10-31
0 GBP2020-10-31
Equity
0 GBP2021-10-31
0 GBP2020-10-31
Average Number of Employees
02020-11-01 ~ 2021-10-31
02019-11-01 ~ 2020-10-31

  • HB FACILITIES MANAGERS LIMITED
    Info
    Registered number 06032768
    14 Beaumont Mews, London W1G 6EQ
    Private Limited Company incorporated on 2006-12-19 and dissolved on 2023-06-13 (16 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.