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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 29
  • 1
    Lenane, James Richard St John
    Company Director born in June 1972
    Individual (66 offsprings)
    Officer
    2012-10-25 ~ 2012-11-26
    OF - Director → CIF 0
  • 2
    Jones, Richard Crispin Morgan
    Born in May 1966
    Individual (45 offsprings)
    Officer
    2024-08-29 ~ 2026-01-30
    OF - Director → CIF 0
  • 3
    Thomas, Greig Stephen, Mr.
    Born in December 1973
    Individual (9 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Gill, John Bruce
    Born in March 1967
    Individual (53 offsprings)
    Officer
    2009-04-24 ~ 2017-05-23
    OF - Director → CIF 0
  • 5
    Downie, David Stewart
    Born in September 1965
    Individual (47 offsprings)
    Officer
    2009-05-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Galbraith, Andrew
    Born in June 1970
    Individual (16 offsprings)
    Officer
    2008-04-17 ~ 2009-04-24
    OF - Director → CIF 0
  • 7
    Ashmore, Stephen, Mr.
    Born in November 1964
    Individual (51 offsprings)
    Officer
    2017-06-01 ~ 2025-11-17
    OF - Director → CIF 0
  • 8
    Bower, Oliver Bradley
    Born in August 1976
    Individual (38 offsprings)
    Officer
    2012-10-25 ~ 2012-11-26
    OF - Director → CIF 0
  • 9
    Fobel, Anthony Peter
    Born in July 1965
    Individual (19 offsprings)
    Officer
    2007-06-07 ~ 2010-03-10
    OF - Director → CIF 0
    Fobel, Anthony Peter
    Individual (19 offsprings)
    Officer
    2007-06-07 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 10
    Hartrey, Patrick Mark
    Individual (131 offsprings)
    Officer
    2012-10-25 ~ 2017-01-27
    OF - Secretary → CIF 0
  • 11
    Shorten, Thomas William
    Born in October 1970
    Individual (12 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 12
    Davies, John Christopher
    Born in April 1954
    Individual (42 offsprings)
    Officer
    2007-06-27 ~ 2015-09-28
    OF - Director → CIF 0
  • 13
    Wolff, Philip Henry
    Born in February 1961
    Individual (4 offsprings)
    Officer
    2007-06-27 ~ 2011-04-21
    OF - Director → CIF 0
  • 14
    Palmer, Bradley Regan Leonard
    Born in December 1970
    Individual (39 offsprings)
    Officer
    2007-06-27 ~ 2012-10-25
    OF - Director → CIF 0
  • 15
    Quested, Paul David
    Born in October 1970
    Individual (32 offsprings)
    Officer
    2016-08-22 ~ 2024-09-01
    OF - Director → CIF 0
  • 16
    Norman, Archibald John
    Born in May 1954
    Individual (38 offsprings)
    Officer
    2007-06-07 ~ 2012-10-25
    OF - Director → CIF 0
  • 17
    Joll, Daniel James, Mr.
    Individual (21 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Secretary → CIF 0
  • 18
    Sweet-escott, Thomas
    Born in September 1957
    Individual (57 offsprings)
    Officer
    2012-10-25 ~ 2012-11-26
    OF - Director → CIF 0
  • 19
    Perrin, Fiona Joanne
    Born in September 1967
    Individual (42 offsprings)
    Officer
    2011-04-21 ~ 2016-01-18
    OF - Director → CIF 0
    2016-05-11 ~ 2017-01-23
    OF - Director → CIF 0
  • 20
    Trowbridge, Stephen Neil
    Born in May 1973
    Individual (75 offsprings)
    Officer
    2014-06-16 ~ 2016-04-20
    OF - Director → CIF 0
  • 21
    Peterson, Alan Edward
    Born in October 1947
    Individual (72 offsprings)
    Officer
    2012-12-01 ~ now
    OF - Director → CIF 0
  • 22
    Thompson, Michael Stephen
    Born in March 1980
    Individual (13 offsprings)
    Officer
    2009-11-17 ~ 2012-10-25
    OF - Director → CIF 0
    Thompson, Michael Stephen
    Individual (13 offsprings)
    Officer
    2010-03-10 ~ 2012-10-25
    OF - Secretary → CIF 0
  • 23
    Monnington, Kayte Frances
    Born in October 1953
    Individual (12 offsprings)
    Officer
    2007-06-27 ~ 2008-04-16
    OF - Director → CIF 0
  • 24
    Sidhu, Tajinder Singh
    Born in October 1977
    Individual (11 offsprings)
    Officer
    2010-03-10 ~ 2012-10-25
    OF - Director → CIF 0
  • 25
    Brown, Nathan James
    Born in October 1975
    Individual (9 offsprings)
    Officer
    2011-05-13 ~ 2012-10-25
    OF - Director → CIF 0
  • 26
    HAMPSHIRE BIDCO LIMITED
    - now 08203340 08246013
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-17
    Dissolved on 2023-12-14
    HAVANA BIDCO LIMITED - 2014-05-23
    Building 2, Think Park, Mosley Road, Manchester, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    HAMPSHIRE TOPCO LIMITED
    - now 08246041
    HAVANA TOPCO LIMITED - 2014-05-23
    Building 2, Think Park, Mosley Road, Manchester, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2022-12-21 ~ now
    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
  • 28
    HAMPSHIRE MIDCO LIMITED
    - now 08246013 08203340
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-17
    Dissolved on 2023-12-14
    HAVANA MIDCO LIMITED - 2014-05-23
    Building 2, Think Park, Mosley Road, Manchester, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2022-12-21 ~ 2022-12-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    One Bishops Square, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2007-04-11 ~ 2007-06-07
    OF - Director → CIF 0
    2007-04-11 ~ 2007-06-07
    OF - Secretary → CIF 0
parent relation
Company in focus

HERO ACQUISITIONS LIMITED

Period: 2007-06-07 ~ now
Company number: 06209511
Registered names
HERO ACQUISITIONS LIMITED - now
ALNERY NO. 2699 LIMITED - 2007-06-07 04573558... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HERO ACQUISITIONS LIMITED
    Info
    ALNERY NO. 2699 LIMITED - 2007-06-07
    Registered number 06209511
    Building 2, Think Park, Mosley Road, Manchester M17 1FQ
    PRIVATE LIMITED COMPANY incorporated on 2007-04-11 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • HERO ACQUISITIONS LIMITED
    S
    Registered number missing
    Building 2, Think Park, Mosley Road, Manchester, England, M17 1FQ
    Limited Company
    CIF 1 CIF 2 CIF 3
  • HERO ACQUISITIONS LIMITED
    S
    Registered number 06209511
    Building 2, Think Park, Mosley Road, Manchester, England, M17 1FQ
    Limited Company in Companies House, England
    CIF 4
    Limited Company in Companies House, Uk
    CIF 5
  • HERO ACQUISITIONS LIMITED
    S
    Registered number 06209511
    Building 2, Think Park, Mosley Road, Manchester, United Kingdom, M17 1FQ
    Private Limited Company By Shares in Companies House, England & Wales, United Kingdom
    CIF 6
child relation
Offspring entities and appointments 6
  • 1
    CES POWER HOLDINGS LIMITED - now
    ABIRD SUPERIOR LIMITED
    - 2025-04-28 00488383
    SUPERIOR ENGINEERS (WATFORD) LIMITED - 1983-02-22
    Fieldfisher Riverbank House, Swan Lane, London, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2022-10-19 ~ 2023-03-06
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HSS FINANCING LIMITED
    - now 08840499
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-17 during the appointment or period of control
    Dissolved on 2023-12-15 during the appointment or period of control
    HSS FINANCING PLC
    - 2023-01-04 08840499
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    HSS HIRE SERVICE HOLDINGS LIMITED
    - now 04710808
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-17 during the appointment or period of control
    Dissolved on 2023-12-15 during the appointment or period of control
    PROJECT HAMPSHIRE LIMITED - 2004-01-21
    MACSCO 1 LIMITED - 2003-03-26
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    HSS PROSERVICE LIMITED
    - now 11084154
    HSS HIRE TRADING LIMITED - 2021-10-12
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-07-03 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    THE HIRE SERVICE COMPANY TRADING LIMITED - now
    HSS SERVICE GROUP LIMITED
    - 2025-12-18 00644490
    HSS HIRE SERVICE GROUP LIMITED
    - 2024-09-27 00644490 NF003405... (more)
    HSS HIRE SERVICE GROUP PLC - 2004-01-13
    HSS HIRE GROUP LIMITED - 1991-07-12
    HIRE SERVICE SHOPS LIMITED - 1978-12-31
    Unit 1 Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow, United Kingdom
    Active Corporate (41 parents, 10 offsprings)
    Person with significant control
    2022-07-21 ~ 2024-12-10
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 6
    THSC FINANCE LIMITED - now
    HSS SERVICE FINANCE LIMITED
    - 2025-12-03 04977875
    HSS HIRE SERVICE FINANCE LIMITED
    - 2024-11-29 04977875
    PROJECT HAMPSHIRE (2) LIMITED - 2004-01-21
    Unit 1 Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2022-12-15 ~ 2025-11-17
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 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.