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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 3
  • 1
    Muller, Matthew Peter
    Born in June 1975
    Individual (96 offsprings)
    Officer
    2017-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Matthew Gordon Philip
    Born in February 1974
    Individual (91 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 3
    DUNMAR PROPERTIES LIMITED - 2004-07-21
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Irons, Simon Andrew
    Company Director born in November 1962
    Individual (7 offsprings)
    Officer
    2017-05-02 ~ 2023-09-04
    OF - Director → CIF 0
  • 2
    Wilson, Clare Elizabeth
    Finance Director born in April 1973
    Individual (116 offsprings)
    Officer
    2014-04-02 ~ 2017-07-18
    OF - Director → CIF 0
    Wilson, Clare Elizabeth
    Individual (116 offsprings)
    Officer
    2014-04-02 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 3
    Eggleston, Charles Edmund Patrick
    Chief Executive Officer born in May 1962
    Individual (8 offsprings)
    Officer
    2014-04-02 ~ 2017-09-29
    OF - Director → CIF 0
  • 4
    Randles, Margaret Josephine
    Company Director born in February 1957
    Individual (6 offsprings)
    Officer
    2017-05-02 ~ 2023-09-04
    OF - Director → CIF 0
  • 5
    Phizacklea, Clare
    Company Director born in September 1961
    Individual (3 offsprings)
    Officer
    2017-05-02 ~ 2023-09-04
    OF - Director → CIF 0
  • 6
    Benkirane, Driss
    Investment Professional born in August 1978
    Individual (7 offsprings)
    Officer
    2010-07-23 ~ 2013-08-02
    OF - Director → CIF 0
  • 7
    Butler, Richard Thomas
    Chartered Accountant born in April 1977
    Individual (24 offsprings)
    Officer
    2010-07-23 ~ 2014-04-02
    OF - Director → CIF 0
  • 8
    Berthier, Frederic Jean
    Accountant born in March 1970
    Individual (2 offsprings)
    Officer
    2007-06-08 ~ 2010-07-05
    OF - Director → CIF 0
  • 9
    Tose, Michael
    Chartered Accountant born in December 1972
    Individual (3 offsprings)
    Officer
    2007-06-08 ~ 2010-03-23
    OF - Director → CIF 0
    Tose, Michael
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2007-06-08 ~ 2010-03-23
    OF - Secretary → CIF 0
  • 10
    280 Gray's Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2007-06-08 ~ 2007-06-08
    PE - Director → CIF 0
  • 11
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2007-06-08 ~ 2007-06-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HCL ACQUISITIONS LIMITED

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,925,000 shares2024-12-31
7,925,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • HCL ACQUISITIONS LIMITED
    Info
    Registered number 06274291
    St Matthews, Shaftesbury Drive, Burntwood WS7 9QP
    PRIVATE LIMITED COMPANY incorporated on 2007-06-08 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • HCL ACQUISITIONS LIMITED
    S
    Registered number 06274291
    St Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.