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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 10
  • 1
    Calverley, David
    Chartered Accountant born in October 1941
    Individual (107 offsprings)
    Officer
    2007-09-07 ~ 2008-09-25
    OF - Director → CIF 0
  • 2
    Mcging, Tony Michael
    Born in June 1965
    Individual (161 offsprings)
    Officer
    2008-09-25 ~ now
    OF - Director → CIF 0
    Mr Tony Michael Mcging
    Born in June 1965
    Individual (161 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Cunnington, David Charles
    Chartered Accountant born in August 1974
    Individual (105 offsprings)
    Officer
    2007-09-07 ~ 2008-09-25
    OF - Director → CIF 0
    Cunnington, David Charles
    Individual (105 offsprings)
    Officer
    2007-09-07 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 4
    Taylor, Steven Robert Callum
    Chartered Surveyor born in October 1967
    Individual (99 offsprings)
    Officer
    2007-09-07 ~ 2008-09-25
    OF - Director → CIF 0
  • 5
    Clarke, Pierre
    Chartered Accountant born in January 1972
    Individual (152 offsprings)
    Officer
    2008-09-25 ~ 2019-05-23
    OF - Director → CIF 0
    Mr Pierre Clarke
    Born in January 1972
    Individual (152 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-11
    PE - Has significant influence or controlCIF 0
  • 6
    Mullard, Thomas Edward
    Director born in August 1982
    Individual (24 offsprings)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
  • 7
    Lavery, Siobhan Joan
    Individual (156 offsprings)
    Officer
    2008-09-25 ~ 2012-09-13
    OF - Secretary → CIF 0
  • 8
    Mckeever, Stephen Michael
    Chartered Surveyor born in March 1970
    Individual (745 offsprings)
    Officer
    2008-12-19 ~ 2011-08-24
    OF - Director → CIF 0
  • 9
    Honor Bridget Mary Cowell
    Born in June 1928
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 10
    May, Katherine
    Individual (70 offsprings)
    Officer
    2012-10-03 ~ 2013-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

HBMC DEVELOPMENTS LIMITED

Period: 2007-09-07 ~ 2022-03-01
Company number: 06364607
Registered name
HBMC DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
0 GBP2020-12-31
0 GBP2019-12-31
Fixed Assets
0 GBP2020-12-31
0 GBP2019-12-31
Current Assets
0 GBP2020-12-31
5,636 GBP2019-12-31
Creditors
Amounts falling due within one year
0 GBP2020-12-31
0 GBP2019-12-31
Net Current Assets/Liabilities
0 GBP2020-12-31
5,636 GBP2019-12-31
Total Assets Less Current Liabilities
0 GBP2020-12-31
5,636 GBP2019-12-31
Creditors
Amounts falling due after one year
0 GBP2020-12-31
0 GBP2019-12-31
Net Assets/Liabilities
0 GBP2020-12-31
5,636 GBP2019-12-31
Equity
0 GBP2020-12-31
5,636 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31

Related profiles found in government register
  • HBMC DEVELOPMENTS LIMITED
    Info
    Registered number 06364607
    6th Floor St Magnus House, 3 Lower Thames Street, London EC3R 6HD
    PRIVATE LIMITED COMPANY incorporated on 2007-09-07 and dissolved on 2022-03-01 (14 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • HBMC DEVELOPMENTS LIMITED
    S
    Registered number 06364607
    10, Carew Way, Watford, Herts, United Kingdom, WD19 5BG
    ENGLAND
    CIF 1
    UNITED KINGDOM
    CIF 2
  • HBMC DEVELOPMENTS LTD
    S
    Registered number 06364607
    10, Carew Way, Watford, Herts, England, WD19 5BG
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ARMLEY DEVELOPMENTS LLP
    OC329485
    10 Carew Way, Watford, Herts
    Dissolved Corporate (76 parents)
    Officer
    2009-05-15 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    DOWNING IHT INCOME FUND 3 LLP
    - now OC352550 OC342282... (more)
    DOWNING IHT INCOME 3 LLP - 2010-03-11
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (138 parents, 18 offsprings)
    Officer
    2011-05-25 ~ 2015-09-30
    CIF 4 - LLP Member → ME
  • 3
    LILLIPUT DEVELOPMENT LLP
    OC328516
    Rfm Associates, 10 Carew Way, Watford, Herts, United Kingdom
    Dissolved Corporate (74 parents)
    Officer
    2009-12-03 ~ dissolved
    CIF 2 - LLP Member → ME
  • 4
    MEASHAM DEVELOPMENT LLP
    OC332950
    Rfm Associates, 10 Carew Way, Watford, Herts, United Kingdom
    Dissolved Corporate (79 parents)
    Officer
    2007-12-21 ~ dissolved
    CIF 3 - LLP Member → ME

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