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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 5
  • 1
    Ashmore, Stephen, Mr.
    Born in November 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Peterson, Alan Edward
    Born in October 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Joll, Daniel James
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Jones, Richard Crispin
    Born in May 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-08-29 ~ now
    OF - Director → CIF 0
  • 5
    HAVANA TOPCO LIMITED - 2014-05-23
    icon of addressBuilding 2, Think Park, Mosley Road, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-12-21 ~ now
    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
Ceased 22
  • 1
    Monnington, Kayte Frances
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-27 ~ 2008-04-16
    OF - Director → CIF 0
  • 2
    Perrin, Fiona Joanne
    Sales & Marketing Director born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-21 ~ 2016-01-18
    OF - Director → CIF 0
    Perrin, Fiona Joanne
    Director born in September 1967
    Individual (6 offsprings)
    icon of calendar 2016-05-11 ~ 2017-01-23
    OF - Director → CIF 0
  • 3
    Bower, Oliver Bradley
    Investment Professional born in August 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-25 ~ 2012-11-26
    OF - Director → CIF 0
  • 4
    Galbraith, Andrew
    Finance Director born in June 1970
    Individual
    Officer
    icon of calendar 2008-04-17 ~ 2009-04-24
    OF - Director → CIF 0
  • 5
    Lenane, James Richard St John
    Company Director born in June 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-10-25 ~ 2012-11-26
    OF - Director → CIF 0
  • 6
    Gill, John Bruce
    Chief Executive born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-04-24 ~ 2017-05-23
    OF - Director → CIF 0
  • 7
    Wolff, Philip Henry
    Company Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-27 ~ 2011-04-21
    OF - Director → CIF 0
  • 8
    Thompson, Michael Stephen
    Fund Manager born in March 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-17 ~ 2012-10-25
    OF - Director → CIF 0
    Thompson, Michael Stephen
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ 2012-10-25
    OF - Secretary → CIF 0
  • 9
    Alnery Incorporations No.1 Limited
    Individual
    Officer
    icon of calendar 2007-04-11 ~ 2007-06-07
    OF - Director → CIF 0
    Officer
    icon of calendar 2007-04-11 ~ 2007-06-07
    OF - Secretary → CIF 0
  • 10
    Trowbridge, Stephen Neil
    Director born in May 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ 2016-04-20
    OF - Director → CIF 0
  • 11
    Fobel, Anthony Peter
    Businessman born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ 2010-03-10
    OF - Director → CIF 0
    Fobel, Anthony Peter
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 12
    Brown, Nathan James
    Investment Manager born in October 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-05-13 ~ 2012-10-25
    OF - Director → CIF 0
  • 13
    Quested, Paul David
    Financial Director born in October 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ 2024-09-01
    OF - Director → CIF 0
  • 14
    Sidhu, Tajinder Singh
    Investment Professonal born in October 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ 2012-10-25
    OF - Director → CIF 0
  • 15
    Hartrey, Patrick Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-25 ~ 2017-01-27
    OF - Secretary → CIF 0
  • 16
    Palmer, Bradley Regan Leonard
    Investment born in December 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ 2012-10-25
    OF - Director → CIF 0
  • 17
    Norman, Archibald John
    Businessman born in May 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ 2012-10-25
    OF - Director → CIF 0
  • 18
    Downie, David Stewart
    Company Director born in September 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-05-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 19
    Sweet-escott, Thomas
    Finance Company Partner born in September 1957
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-10-25 ~ 2012-11-26
    OF - Director → CIF 0
  • 20
    Davies, John Christopher
    Company Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-27 ~ 2015-09-28
    OF - Director → CIF 0
  • 21
    HAVANA BIDCO LIMITED - 2014-05-23
    icon of addressBuilding 2, Think Park, Mosley Road, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 22
    HAVANA MIDCO LIMITED - 2014-05-23
    icon of addressBuilding 2, Think Park, Mosley Road, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-12-21 ~ 2022-12-21
    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
parent relation
Company in focus

HERO ACQUISITIONS LIMITED

Previous name
ALNERY NO. 2699 LIMITED - 2007-06-07
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
    icon of addressBuilding 2, Think Park, Mosley Road, Manchester M17 1FQ
    PRIVATE LIMITED COMPANY incorporated on 2007-04-11 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • HERO ACQUISITIONS LIMITED
    S
    Registered number missing
    icon of addressBuilding 2, Think Park, Mosley Road, Manchester, England, M17 1FQ
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    HSS FINANCING PLC - 2023-01-04
    icon of addressC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    PROJECT HAMPSHIRE LIMITED - 2004-01-21
    MACSCO 1 LIMITED - 2003-03-26
    icon of addressC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    HSS HIRE TRADING LIMITED - 2021-10-12
    icon of addressBuilding 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-07-03 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    HSS HIRE SERVICE FINANCE LIMITED - 2024-11-29
    PROJECT HAMPSHIRE (2) LIMITED - 2004-01-21
    icon of addressBuilding 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-12-15 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    ABIRD SUPERIOR LIMITED - 2025-04-28
    SUPERIOR ENGINEERS (WATFORD) LIMITED - 1983-02-22
    icon of addressFieldfisher Riverbank House, Swan Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-10-19 ~ 2023-03-06
    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
  • 2
    HSS HIRE SERVICE GROUP PLC - 2004-01-13
    HIRE SERVICE SHOPS LIMITED - 1978-12-31
    HSS HIRE SERVICE GROUP LIMITED - 2024-09-27
    HSS HIRE GROUP LIMITED - 1991-07-12
    icon of addressBuilding 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2022-07-21 ~ 2024-12-10
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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