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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 25
  • 1
    Nicholas James Timpson
    Individual (2 offsprings)
    Insolvency
    2019-06-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Johnson, Timothy David
    Born in December 1967
    Individual (160 offsprings)
    Officer
    2012-03-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Gregory, Jacqueline Anne
    Individual (200 offsprings)
    Officer
    2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 4
    Clarke, Dean
    Individual (2 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Gifford, Nicola
    Individual (9 offsprings)
    Officer
    2009-12-09 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 6
    Clark, Samuel Thomas Budgen
    Individual (252 offsprings)
    Officer
    2012-04-30 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 7
    Mark Jeremy Orton
    Individual (2 offsprings)
    Insolvency
    2019-06-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Pender, Stuart Macpherson
    Born in June 1965
    Individual (180 offsprings)
    Officer
    2007-08-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Ross, David Christopher
    Director born in February 1969
    Individual (239 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 10
    Powell, Vernon David
    Born in December 1966
    Individual (37 offsprings)
    Officer
    2007-08-02 ~ 2008-09-30
    OF - Director → CIF 0
  • 11
    Dixon, Richard John
    Born in September 1961
    Individual (30 offsprings)
    Officer
    2008-10-03 ~ 2010-04-30
    OF - Director → CIF 0
  • 12
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2015-09-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 13
    Erotocritou, Antonios
    Born in May 1971
    Individual (180 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 14
    Johnston, Graham Hamilton
    Individual (11 offsprings)
    Officer
    2007-08-02 ~ 2009-12-09
    OF - Secretary → CIF 0
  • 15
    Hodges, Mark Steven
    Born in September 1965
    Individual (291 offsprings)
    Officer
    2012-03-31 ~ 2014-10-17
    OF - Director → CIF 0
  • 16
    Gouriet, Geoffrey Costerton
    Individual (96 offsprings)
    Officer
    2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 17
    Burgess, Simon Lance
    Born in December 1961
    Individual (37 offsprings)
    Officer
    2007-08-01 ~ 2007-08-02
    OF - Director → CIF 0
    Burgess, Simon Lance
    Individual (37 offsprings)
    Officer
    2007-08-01 ~ 2007-08-02
    OF - Secretary → CIF 0
  • 18
    Patrick, Ian William James
    Born in May 1967
    Individual (196 offsprings)
    Officer
    2011-04-11 ~ 2012-03-31
    OF - Director → CIF 0
  • 19
    Burgess, Sara Ann
    Born in February 1958
    Individual (35 offsprings)
    Officer
    2007-08-01 ~ 2007-08-02
    OF - Director → CIF 0
  • 20
    Egan, Scott
    Born in April 1971
    Individual (313 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 21
    Homer, Andrew Charles
    Born in March 1953
    Individual (285 offsprings)
    Officer
    2011-04-11 ~ 2013-01-09
    OF - Director → CIF 0
  • 22
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 23
    HEATONS DIRECTORS LIMITED
    - now 04476619
    ROLTECH SITE SERVICES LIMITED - 2002-08-22
    HS121 LIMITED - 2002-08-13
    5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester
    Dissolved Corporate (19 parents, 260 offsprings)
    Officer
    2007-02-15 ~ 2007-08-01
    OF - Director → CIF 0
  • 24
    PAYMENTSHIELD LIMITED
    02728936 10112351
    Paymentshield House, Wight Moss Way, Southport, England
    Active Corporate (62 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    HEATONS SECRETARIES LIMITED
    - now 04478887
    HS120 LIMITED - 2002-11-07
    5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester
    Dissolved Corporate (21 parents, 264 offsprings)
    Officer
    2007-02-15 ~ 2007-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HS 426 LIMITED

Period: 2007-02-15 ~ 2021-03-29
Company number: 06107682 06818415... (more)
Registered name
HS 426 LIMITED - Dissolved 06818415... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-20
Dissolved on 2021-03-29
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HS 426 LIMITED
    Info
    Registered number 06107682
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2007-02-15 and dissolved on 2021-03-29 (14 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • HS 426 LIMITED
    S
    Registered number 06107682
    Paymentshield House, Wight Moss Way, Southport, England, PR8 4HQ
    Company Limited By Shares in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HS 428 LIMITED
    06108332 05932705... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-20 during the appointment or period of control
    Dissolved on 2021-03-29 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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