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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
    Pitt, Carolynne Helen
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2007-12-20 ~ now
    OF - Director → CIF 0
    Pitt, Carolynne Helen
    Individual (7 offsprings)
    Officer
    2007-12-20 ~ now
    OF - Secretary → CIF 0
    Miss Carolynne Helen Pitt
    Born in August 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr John Russell Tansey
    Born in August 1964
    Individual (4 offsprings)
    Person with significant control
    2018-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Pollard, John Charles
    Born in June 1936
    Individual (6 offsprings)
    Officer
    2007-12-20 ~ 2008-02-29
    OF - Director → CIF 0
  • 4
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6955 offsprings)
    Officer
    2007-12-20 ~ 2007-12-20
    OF - Secretary → CIF 0
parent relation
Company in focus

HCOMPANYONE LIMITED

Period: 2007-12-20 ~ now
Company number: 06457952
Registered name
HCOMPANYONE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Cash at bank and in hand
290 GBP2024-12-31
120 GBP2023-12-31
Creditors
Current
290,757 GBP2024-12-31
290,483 GBP2023-12-31
Net Current Assets/Liabilities
-290,467 GBP2024-12-31
-290,363 GBP2023-12-31
Total Assets Less Current Liabilities
9,533 GBP2024-12-31
9,637 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
9,333 GBP2024-12-31
9,437 GBP2023-12-31
Equity
9,533 GBP2024-12-31
9,637 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
300,000 GBP2023-12-31
Investments in Group Undertakings
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Amounts owed to group undertakings
Current
96,217 GBP2024-12-31
95,943 GBP2023-12-31
Other Creditors
Current
194,540 GBP2024-12-31
194,540 GBP2023-12-31

Related profiles found in government register
  • HCOMPANYONE LIMITED
    Info
    Registered number 06457952
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire SN15 3HR
    PRIVATE LIMITED COMPANY incorporated on 2007-12-20 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
  • HCOMPANYONE LIMITED
    S
    Registered number 06457952
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England, SN15 3HR
    Limited Company in England And Wales, Not Specified/Other
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AJ WRIGHT (ELECTRICAL) LIMITED
    06411646
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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