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 5
  • 1
    Hobbs, Neil John Charles
    Company Director born in May 1984
    Individual (6 offsprings)
    Officer
    2020-02-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bamforth, Gail
    Company Director born in April 1974
    Individual (9 offsprings)
    Officer
    2019-05-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2021-03-04 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    PPCE GROUP LIMITED - 2021-09-06
    PARSONS GROUP LIMITED - 2020-01-30
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 105 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-03-03 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2021-03-03 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Hobbs, Neil John Charles
    Company Director born in May 1984
    Individual (6 offsprings)
    Officer
    2020-02-07 ~ 2020-02-07
    OF - Director → CIF 0
  • 2
    Turner, Mark
    Structural Engineer born in November 1965
    Individual (55 offsprings)
    Officer
    2015-11-04 ~ 2018-10-11
    OF - Director → CIF 0
  • 3
    Richardson, Grant Vincent, Dr
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    2015-11-04 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Brooke, David
    Engineer born in July 1963
    Individual (3 offsprings)
    Officer
    2008-01-17 ~ 2020-02-05
    OF - Director → CIF 0
  • 5
    Stilwell, Nick James
    Civil Engineer born in December 1952
    Individual (5 offsprings)
    Officer
    2008-01-17 ~ 2020-02-05
    OF - Director → CIF 0
    Stilwell, Nick James
    Individual (5 offsprings)
    Officer
    2008-01-17 ~ 2018-08-23
    OF - Secretary → CIF 0
  • 6
    Tidswell, Doug Roy
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2015-11-04 ~ 2019-08-31
    OF - Director → CIF 0
  • 7
    Beckwith, Nicholas Mark
    Director born in February 1973
    Individual (3 offsprings)
    Officer
    2015-11-04 ~ 2020-02-29
    OF - Director → CIF 0
  • 8
    Laker, Richard Stephen
    Company Director born in September 1976
    Individual (35 offsprings)
    Officer
    2019-05-31 ~ 2021-04-15
    OF - Director → CIF 0
  • 9
    Marshall, Stuart
    Chief Finance Officer born in April 1970
    Individual (3 offsprings)
    Officer
    2018-10-12 ~ 2019-05-24
    OF - Director → CIF 0
    Marshall, Stuart
    Individual (3 offsprings)
    Officer
    2018-08-23 ~ 2019-05-24
    OF - Secretary → CIF 0
  • 10
    Murphy, Conor John
    Structural Engineer born in April 1965
    Individual (3 offsprings)
    Officer
    2015-11-04 ~ 2021-04-15
    OF - Director → CIF 0
  • 11
    Stienlet, Peter Vincent
    Director born in March 1969
    Individual (16 offsprings)
    Officer
    2015-11-04 ~ 2019-09-24
    OF - Director → CIF 0
parent relation
Company in focus

HABT FIVE LTD

Previous name
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 company status is Dissolved.
    The last date of confirmation statement was made at 2021-01-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.