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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 17
  • 1
    Hobbs, Neil John Charles
    Born in May 1984
    Individual (8 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
    2020-02-07 ~ 2020-02-07
    OF - Director → CIF 0
  • 2
    Beckwith, Nicholas Mark
    Born in February 1973
    Individual (13 offsprings)
    Officer
    2015-11-04 ~ 2020-02-29
    OF - Director → CIF 0
  • 3
    Bamforth, Gail
    Born in April 1974
    Individual (17 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Marshall, Stuart
    Born in April 1970
    Individual (12 offsprings)
    Officer
    2018-10-12 ~ 2019-05-24
    OF - Director → CIF 0
    Marshall, Stuart
    Individual (12 offsprings)
    Officer
    2018-08-23 ~ 2019-05-24
    OF - Secretary → CIF 0
  • 5
    Christopher James Farrington
    Individual (5 offsprings)
    Insolvency
    2021-11-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Stilwell, Nick James
    Born in December 1952
    Individual (6 offsprings)
    Officer
    2008-01-17 ~ 2020-02-05
    OF - Director → CIF 0
    Stilwell, Nick James
    Individual (6 offsprings)
    Officer
    2008-01-17 ~ 2018-08-23
    OF - Secretary → CIF 0
  • 7
    Laker, Richard Stephen
    Born in September 1976
    Individual (115 offsprings)
    Officer
    2019-05-31 ~ 2021-04-15
    OF - Director → CIF 0
  • 8
    Richardson, Grant Vincent, Dr
    Born in February 1967
    Individual (11 offsprings)
    Officer
    2015-11-04 ~ 2020-07-31
    OF - Director → CIF 0
  • 9
    Myles Jacobson
    Individual (406 offsprings)
    Insolvency
    2021-11-12 ~ 2022-04-14
    IP - (Case 1) practitioner → CIF 0
  • 10
    Murphy, Conor John
    Born in April 1965
    Individual (11 offsprings)
    Officer
    2015-11-04 ~ 2021-04-15
    OF - Director → CIF 0
  • 11
    Turner, Mark
    Born in November 1965
    Individual (16 offsprings)
    Officer
    2015-11-04 ~ 2018-10-11
    OF - Director → CIF 0
  • 12
    Brooke, David
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2008-01-17 ~ 2020-02-05
    OF - Director → CIF 0
  • 13
    Tidswell, Doug Roy
    Born in March 1961
    Individual (10 offsprings)
    Officer
    2015-11-04 ~ 2019-08-31
    OF - Director → CIF 0
  • 14
    Stienlet, Peter Vincent
    Born in March 1969
    Individual (32 offsprings)
    Officer
    2015-11-04 ~ 2019-09-24
    OF - Director → CIF 0
  • 15
    HABT ONE LTD
    - now 06382975
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-11-12 during the appointment or period of control
    Dissolved on 2024-12-20 during the appointment or period of control
    PPCE GROUP LIMITED - 2021-09-06 06382975
    PARSONS GROUP LIMITED - 2020-01-30 06382975
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (18 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents, 749 offsprings)
    Officer
    2021-03-04 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    GOLD ROUND LIMITED
    05687325
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 186 offsprings)
    Officer
    2021-03-03 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2021-03-03 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HABT FIVE LTD

Period: 2021-09-03 ~ 2024-12-20
Company number: 06476526
Registered names
HABT FIVE LTD - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-12
Dissolved on 2024-12-20
STILWELL LIMITED - 2021-09-03
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • HABT FIVE LTD
    Info
    STILWELL LIMITED - 2021-09-03
    Registered number 06476526
    22 York Buildings John Adam Street, London WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 2008-01-17 and dissolved on 2024-12-20 (16 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-01-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.