logo
explain how to read the page

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 16
  • 1
    Moore, Joanne
    Director born in October 1972
    Individual (31 offsprings)
    Officer
    2018-03-27 ~ 2021-02-26
    OF - Director → CIF 0
  • 2
    Dudley, Johnathan Geoffrey
    Chartered Accountant born in August 1963
    Individual (22 offsprings)
    Officer
    2017-08-29 ~ 2021-02-26
    OF - Director → CIF 0
  • 3
    Wilson- Leary, Linda
    Individual (5 offsprings)
    Officer
    2010-01-14 ~ 2011-09-02
    OF - Secretary → CIF 0
  • 4
    Tuck, Glenn
    Director born in November 1965
    Individual (23 offsprings)
    Officer
    2011-09-02 ~ 2021-02-26
    OF - Director → CIF 0
    Tuck, Glenn
    Individual (23 offsprings)
    Officer
    2011-09-02 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 5
    Baker, Joanne
    Property Manager born in June 1963
    Individual (2 offsprings)
    Officer
    2009-03-27 ~ 2010-01-14
    OF - Director → CIF 0
  • 6
    Bennett, Andrew Rene
    Veterinary Surgeon born in February 1965
    Individual (27 offsprings)
    Officer
    2010-01-14 ~ 2011-09-02
    OF - Director → CIF 0
  • 7
    Dennis, Victor
    Formation Agent born in July 1946
    Individual (176 offsprings)
    Officer
    2008-01-23 ~ 2009-03-27
    OF - Director → CIF 0
  • 8
    Foster, Duncan James
    Property Manager born in April 1968
    Individual (46 offsprings)
    Officer
    2009-03-27 ~ 2011-09-02
    OF - Director → CIF 0
  • 9
    Morris-watson, Michael Edward
    Company Director born in February 1946
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2011-09-02
    OF - Director → CIF 0
  • 10
    Malone, Joanna Clare
    Born in October 1974
    Individual (189 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 11
    Alexander, Jolyon
    Individual (123 offsprings)
    Officer
    2008-01-23 ~ 2009-03-27
    OF - Secretary → CIF 0
  • 12
    Stanworth, Mark
    Born in November 1964
    Individual (253 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 13
    Taylor, David
    Director born in September 1966
    Individual (23 offsprings)
    Officer
    2011-09-02 ~ 2020-08-24
    OF - Director → CIF 0
  • 14
    ALEXANDER & CO NOMINEES LIMITED
    ALEXANDER + CO NOMINEES LIMITED 04437547
    Wolsey House, 2 The Drift Nacton Road, Ipswich, Suffolk
    Active Corporate (3 parents, 137 offsprings)
    Officer
    2008-01-23 ~ 2008-01-24
    OF - Director → CIF 0
  • 15
    ALEXANDER & CO SECRETARIES LIMITED
    ALEXANDER + CO SECRETARIES LIMITED 04437544
    Wolsey House, 2 The Drift, Nacton Rd, Ipswich, Suffolk, Suffolk
    Active Corporate (3 parents, 111 offsprings)
    Officer
    2008-01-23 ~ 2008-01-24
    OF - Secretary → CIF 0
  • 16
    TIME RIGHT LIMITED
    02889499
    Spitfire House, Aviator Court, York, England
    Active Corporate (11 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HPL SERVICES LIMITED

Period: 2009-03-23 ~ now
Company number: 06481052
Registered names
HPL SERVICES LIMITED - now 06841417
GRAYSURE LIMITED - 2009-03-23
Standard Industrial Classification
99999 - Dormant Company

  • HPL SERVICES LIMITED
    Info
    GRAYSURE LIMITED - 2009-03-23
    Registered number 06481052
    Spitfire House, Aviator Court, York YO30 4UZ
    PRIVATE LIMITED COMPANY incorporated on 2008-01-23 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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