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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 4
  • 1
    Finney, Francis John
    Born in October 1961
    Individual (23 offsprings)
    Officer
    2007-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, David John
    Born in September 1962
    Individual (30 offsprings)
    Officer
    2007-08-16 ~ now
    OF - Director → CIF 0
    Harrison, David John
    Company Director
    Individual (30 offsprings)
    Officer
    2009-03-24 ~ now
    OF - Secretary → CIF 0
    Harrison, David John
    Individual (30 offsprings)
    2007-08-16 ~ 2009-01-27
    OF - Secretary → CIF 0
  • 3
    WILLOUGHBY CORPORATE SECRETARIAL LIMITED
    - now 02691637
    HALLMINE LIMITED - 1992-06-24
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire
    Active Corporate (29 parents, 222 offsprings)
    Officer
    2009-01-27 ~ 2009-03-24
    OF - Secretary → CIF 0
  • 4
    HP3 LIMITED
    - now 06016344 05259934
    HP3 DEVELOPMENTS LIMITED - 2007-11-12
    Suite D, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-08-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HP3 SWADLINCOTE LIMITED

Period: 2008-11-17 ~ now
Company number: 06345248
Registered names
HP3 SWADLINCOTE LIMITED - now
LSP NO. 1 LIMITED - 2008-11-17
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
1,514 GBP2024-03-31
2,376 GBP2023-03-31
Creditors
Current
833,418 GBP2024-03-31
710,437 GBP2023-03-31
Net Current Assets/Liabilities
-831,904 GBP2024-03-31
-708,061 GBP2023-03-31
Total Assets Less Current Liabilities
-831,904 GBP2024-03-31
-708,061 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-831,906 GBP2024-03-31
-708,063 GBP2023-03-31
Equity
-831,904 GBP2024-03-31
-708,061 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
1,514 GBP2024-03-31
Current, Amounts falling due within one year
2,376 GBP2023-03-31
Amounts owed to group undertakings
Current
832,236 GBP2024-03-31
710,047 GBP2023-03-31
Other Creditors
Current
1,182 GBP2024-03-31
390 GBP2023-03-31

Related profiles found in government register
  • HP3 SWADLINCOTE LIMITED
    Info
    LSP NO. 1 LIMITED - 2008-11-17
    Registered number 06345248
    Suite D South Cambridge Business Park, Babraham Road, Sawston, Cambridge CB22 3JH
    PRIVATE LIMITED COMPANY incorporated on 2007-08-16 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • HP3 SWADLINCOTE LIMITED
    S
    Registered number 6345248
    Suite D, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, England, CB22 3JH
    COMPANIES HOUSE CARDIFF
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HP3 TETRON LLP
    OC354958
    Suite D South Cambridge Business Park, Babraham Road, Sawston, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2010-05-14 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.