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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 15
  • 1
    Hobbs, Neil John Charles
    Company Director 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
    Stienlet, Peter Vincent
    Director born in March 1969
    Individual (31 offsprings)
    Officer
    2015-11-04 ~ 2019-09-24
    OF - Director → CIF 0
  • 3
    Stilwell, Nick James
    Civil Engineer 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
  • 4
    Turner, Mark
    Structural Engineer born in November 1965
    Individual (15 offsprings)
    Officer
    2015-11-04 ~ 2018-10-11
    OF - Director → CIF 0
  • 5
    Tidswell, Doug Roy
    Director born in March 1961
    Individual (10 offsprings)
    Officer
    2015-11-04 ~ 2019-08-31
    OF - Director → CIF 0
  • 6
    Beckwith, Nicholas Mark
    Director born in February 1973
    Individual (13 offsprings)
    Officer
    2015-11-04 ~ 2020-02-29
    OF - Director → CIF 0
  • 7
    Marshall, Stuart
    Chief Finance Officer 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
  • 8
    Brooke, David
    Engineer born in July 1963
    Individual (4 offsprings)
    Officer
    2008-01-17 ~ 2020-02-05
    OF - Director → CIF 0
  • 9
    Richardson, Grant Vincent, Dr
    Director born in February 1967
    Individual (11 offsprings)
    Officer
    2015-11-04 ~ 2020-07-31
    OF - Director → CIF 0
  • 10
    Laker, Richard Stephen
    Company Director born in September 1976
    Individual (93 offsprings)
    Officer
    2019-05-31 ~ 2021-04-15
    OF - Director → CIF 0
  • 11
    Bamforth, Gail
    Company Director born in April 1974
    Individual (17 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 12
    Murphy, Conor John
    Structural Engineer born in April 1965
    Individual (11 offsprings)
    Officer
    2015-11-04 ~ 2021-04-15
    OF - Director → CIF 0
  • 13
    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, 669 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2021-03-04 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    HABT ONE LTD
    - now 06382975
    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 (16 parents, 11 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
  • 15
    GOLD ROUND LIMITED
    05687325
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 186 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
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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.