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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
Active 2
  • 1
    Randall, Nicholas John Stephen
    Born in April 1951
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Stephen Randall
    Born in April 1951
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2020-09-07 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Randall, Christopher Nicholas
    Born in July 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-27 ~ now
    OF - Director → CIF 0
    Mr Christopher Nicholas Randall
    Born in July 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Freeman, William Ian Bede
    Consultant born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-27 ~ 2008-07-10
    OF - Director → CIF 0
  • 2
    Codling, John Douglas
    Solicitor born in April 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2007-03-27
    OF - Director → CIF 0
  • 3
    Codling, Sally Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 4
    Brennan, James Charles
    Motor Trade born in February 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-03-27 ~ 2010-04-30
    OF - Director → CIF 0
    Brennan, James Charles
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-03-27 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 5
    Hodgkinson, Duncan
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2020-10-31
    OF - Director → CIF 0
    Mr Duncan Hodgkinson
    Born in December 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HOFMANN HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Creditors
Amounts falling due within one year
-4,342 GBP2024-12-31
-4,342 GBP2023-12-31
Net Current Assets/Liabilities
-4,342 GBP2024-12-31
-4,342 GBP2023-12-31
Net Assets/Liabilities
-4,242 GBP2024-12-31
-4,242 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-5,242 GBP2024-12-31
-5,242 GBP2023-12-31
Equity
-4,242 GBP2024-12-31
-4,242 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2023-12-31
Other Creditors
Amounts falling due within one year
4,342 GBP2024-12-31
4,342 GBP2023-12-31

Related profiles found in government register
  • HOFMANN HOLDINGS LIMITED
    Info
    Registered number 06078240
    icon of addressCoxon House, Newtown Road, Henley-on-thames, Oxfordshire RG9 1HG
    PRIVATE LIMITED COMPANY incorporated on 2007-02-01 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • HOFMANN HOLDINGS LIMITED
    S
    Registered number 06078240
    icon of addressCoxon House, Newtown Road, Henley-on-thames, England, RG9 1HG
    Limited Company in Register Of Companies For England & Wales, England
    CIF 1
  • HOFMANN HOLDINGS LIMITED
    S
    Registered number 06078240
    icon of addressCoxon House, Newtown Road, Henley-on-thames, Oxfordshire, England, RG9 1HG
    Limited Company in Companies House - England, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressCoxon House, Newtown Road, Henley-on-thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    H & C AUTOMOTIVE LIMITED - 2015-05-23
    icon of addressCoxon House, Newtown Road, Henley-on-thames, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    363,377 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.