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 6
  • 1
    Thomas, Andrew David
    Cfo born in January 1981
    Individual (32 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Steel, Sarah Jane
    Director born in November 1969
    Individual (33 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Forestier, Sylvain
    Ceo born in April 1960
    Individual (31 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Adelle Louise
    Ceo born in November 1986
    Individual (30 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 5
    The Old Railway Station, The Old Station, 7 Park Road, Faringdon, Oxfordshire, England
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    31,761 GBP2018-12-31
    Person with significant control
    2022-07-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    STYLE FIND LTD - 2006-01-03
    3, Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, England
    Active Corporate (7 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-07-29 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Fryer, Barry
    Individual
    Officer
    2008-08-20 ~ 2010-01-15
    OF - Secretary → CIF 0
  • 2
    Willcocks, Aidan
    Director born in February 1991
    Individual (2 offsprings)
    Officer
    2018-05-21 ~ 2022-07-29
    OF - Director → CIF 0
  • 3
    Turnbull, Martha
    Director born in June 1987
    Individual (2 offsprings)
    Officer
    2008-08-20 ~ 2022-07-29
    OF - Director → CIF 0
    Turnbull, Martha
    Individual (2 offsprings)
    Officer
    2010-01-15 ~ 2022-07-29
    OF - Secretary → CIF 0
  • 4
    Willcocks, Connie Elizabeth
    Director born in May 1960
    Individual (4 offsprings)
    Officer
    2008-08-20 ~ 2022-07-29
    OF - Director → CIF 0
    Connie Elizabeth Willcocks
    Born in May 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Corporate Appointments Limited
    Individual
    Officer
    2008-08-20 ~ 2008-08-20
    OF - Director → CIF 0
  • 6
    Finnemore, Steven
    Born in May 1963
    Individual
    Officer
    2018-06-12 ~ 2019-01-10
    OF - Director → CIF 0
parent relation
Company in focus

HDC HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
142 GBP2021-12-31
142 GBP2020-12-31
Creditors
Current
-1,000 GBP2021-12-31
-490 GBP2020-12-31
Net Assets/Liabilities
-858 GBP2021-12-31
-348 GBP2020-12-31
Equity
Called up share capital
76 GBP2021-12-31
76 GBP2020-12-31
Capital redemption reserve
66 GBP2021-12-31
66 GBP2020-12-31
Retained earnings (accumulated losses)
-1,000 GBP2021-12-31
-490 GBP2020-12-31
Equity
-858 GBP2021-12-31
-348 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Investments in Subsidiaries
Cost valuation
142 GBP2021-12-31
142 GBP2020-12-31
Investments in Subsidiaries
142 GBP2021-12-31
142 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
76 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Nominal value of allotted share capital
Class 1 ordinary share
76 GBP2021-01-01 ~ 2021-12-31
76 GBP2020-01-01 ~ 2020-12-31
Related profiles found in government register
  • HDC HOLDINGS LIMITED
    Info
    Registered number 06678089
    The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire SN7 7BP
    Private Limited Company incorporated on 2008-08-20 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • HDC HOLDINGS LIMITED
    S
    Registered number 06678089
    Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom, TQ2 7FF
    Ltd in Companies House, United Kingdom
    CIF 1
  • HDC HOLDINGS LIMITED
    S
    Registered number 06678089
    The Old Railway Station, The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, England, SN7 7BP
    Ltd in Companes Housse, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon
    Dissolved Corporate (3 parents)
    Fixed Assets (Company account)
    2,842 GBP2015-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    The Old Railway Station, The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    452,736 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.