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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
Active 2
  • 1
    Hurst, Peter Anthony
    Managing Director born in November 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ dissolved
    OF - Director → CIF 0
    Mr Peter Anthony Hurst
    Born in November 1952
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Hurst, Susan Jane
    Director born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ dissolved
    OF - Director → CIF 0
    Mrs Susan Jane Hurst
    Born in August 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Waterlow Nominees Limited
    Individual
    Officer
    icon of calendar 2008-09-08 ~ 2008-09-08
    OF - Director → CIF 0
  • 2
    Rees, Deborah Susan
    Director born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ 2016-03-22
    OF - Director → CIF 0
  • 3
    Panchal, Bharat
    Financial Director born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ 2015-08-13
    OF - Director → CIF 0
    Panchal, Bharat
    Financial Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ 2015-08-19
    OF - Secretary → CIF 0
  • 4
    Waterlow Secretaries Limited
    Individual
    Officer
    icon of calendar 2008-09-08 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 5
    Painter, Ashley John
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-08-20 ~ 2016-02-05
    OF - Secretary → CIF 0
  • 6
    Hoole, Geoffrey David
    Sales Director born in March 1957
    Individual
    Officer
    icon of calendar 2008-09-08 ~ 2014-04-30
    OF - Director → CIF 0
parent relation
Company in focus

HMA (HOLDINGS) LIMITED

Previous name
HOWLEY 3 LIMITED - 2009-01-28
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HMA (HOLDINGS) LIMITED
    Info
    HOWLEY 3 LIMITED - 2009-01-28
    Registered number 06691367
    icon of addressEnterprise House, 5 Telford Close, Aylesbury, Buckinghamshire HP19 8DZ
    PRIVATE LIMITED COMPANY incorporated on 2008-09-08 and dissolved on 2025-02-25 (16 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-14
    CIF 0
  • HMA HOLDINGS LTD
    S
    Registered number 06691367
    icon of addressEnterprise House, 5 Telford Close, Brunel Park, Aylesbury, Bucks, England, HP19 8DZ
    Limited Company in Companies House, Cardiff, Uk
    CIF 1 CIF 2
    Limited Liability Company in Companies House, Cardiff, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    THE GLASSWARE SPECIALISTS LIMITED - 2018-12-21
    icon of addressEnterprise House, Telford Close, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-12-21 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    HURST SON & PARTNERS LIMITED - 1992-12-08
    icon of addressC/o Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    CREATIVE PRODUCT SOURCING LIMITED - 2018-12-21
    icon of addressEnterprise House 5 Telford Close, Brunel Park, Aylesbury, Bucks, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.