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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 4
  • 1
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (55 offsprings)
    Officer
    icon of calendar 2018-03-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ross, David Christopher
    Director born in February 1969
    Individual (151 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Clarke, Dean
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressPaymentshield House, Wight Moss Way, Southport, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Burgess, Simon Lance
    Insurance Broker born in December 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2007-08-02
    OF - Director → CIF 0
    Burgess, Simon Lance
    Insurance Broker
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2007-08-02
    OF - Secretary → CIF 0
  • 2
    Gregory, Jacqueline Anne
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 3
    Gouriet, Geoffrey Costerton
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 4
    Hodges, Mark Steven
    Director born in September 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ 2014-10-17
    OF - Director → CIF 0
  • 5
    Johnston, Graham Hamilton
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-02 ~ 2009-12-09
    OF - Secretary → CIF 0
  • 6
    Gifford, Nicola
    Individual
    Officer
    icon of calendar 2009-12-09 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 7
    Homer, Andrew Charles
    Director born in March 1953
    Individual (54 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2013-01-09
    OF - Director → CIF 0
  • 8
    Burgess, Sara Ann
    Insurance Broker born in February 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2007-08-02
    OF - Director → CIF 0
  • 9
    Egan, Scott
    Director born in April 1971
    Individual (70 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 10
    Johnson, Timothy David
    Director born in December 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 11
    Patrick, Ian William James
    Director born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2012-03-31
    OF - Director → CIF 0
  • 12
    Powell, Vernon David
    Accountant born in December 1966
    Individual
    Officer
    icon of calendar 2007-08-02 ~ 2008-09-30
    OF - Director → CIF 0
  • 13
    Dixon, Richard John
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2008-10-03 ~ 2010-04-30
    OF - Director → CIF 0
  • 14
    Pender, Stuart Macpherson
    Director born in June 1965
    Individual (134 offsprings)
    Officer
    icon of calendar 2007-08-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 15
    Clark, Samuel Thomas Budgen
    Individual (62 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 16
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 17
    Owens, Jennifer
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 18
    HS120 LIMITED - 2002-11-07
    icon of address5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester
    Active Corporate (2 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2007-02-15 ~ 2007-08-01
    PE - Secretary → CIF 0
  • 19
    ROLTECH SITE SERVICES LIMITED - 2002-08-22
    HS121 LIMITED - 2002-08-13
    icon of address5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2007-02-15 ~ 2007-08-01
    PE - Director → CIF 0
parent relation
Company in focus

HS 426 LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HS 426 LIMITED
    Info
    Registered number 06107682
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2007-02-15 and dissolved on 2021-03-29 (14 years 1 month). The company status is Dissolved.
    CIF 0
  • HS 426 LIMITED
    S
    Registered number 06107682
    icon of addressPaymentshield 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
Active 1
  • icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 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.