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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 3
  • 1
    Sykes, Andrew John
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    2018-08-01 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew Sykes
    Born in May 1964
    Individual (5 offsprings)
    Person with significant control
    2019-02-27 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Humphries, John Richard
    Individual (1 offspring)
    Officer
    2020-04-28 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Room 2702-3, 27th Floor, Bank Of East Asia Harbour View Centre, 56 Gloucester Road, Wan Chai, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    2019-02-27 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Crossley, Samuel David, Dr
    Director born in March 1956
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2019-02-18
    OF - Director → CIF 0
  • 2
    Hallas, Charlotte Lucy
    Director born in February 1979
    Individual
    Officer
    2009-05-13 ~ 2015-04-07
    OF - Director → CIF 0
  • 3
    Kaye, John Robert
    Director born in July 1953
    Individual (4 offsprings)
    Officer
    2009-05-13 ~ 2019-10-14
    OF - Director → CIF 0
    Kaye, John Robert
    Individual (4 offsprings)
    Officer
    2009-05-13 ~ 2017-03-01
    OF - Secretary → CIF 0
    Mr John Robert Kaye
    Born in July 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-16
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Britton, James Anthony
    Director born in November 1973
    Individual
    Officer
    2009-05-13 ~ 2015-04-07
    OF - Director → CIF 0
  • 5
    Kaye, James
    Business Devlopment Director born in October 1984
    Individual (3 offsprings)
    Officer
    2011-10-26 ~ 2015-04-07
    OF - Director → CIF 0
  • 6
    Kaye, Diane
    Director born in August 1952
    Individual
    Officer
    2009-05-13 ~ 2019-02-27
    OF - Director → CIF 0
  • 7
    Humphries, John Richard
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2018-08-01
    OF - Secretary → CIF 0
  • 8
    Hill, Richard Eric
    Born in October 1940
    Individual
    Officer
    2010-01-01 ~ 2019-02-18
    OF - Director → CIF 0
  • 9
    Broderick, Richard Samuel
    Individual
    Officer
    2018-08-01 ~ 2020-04-27
    OF - Secretary → CIF 0
parent relation
Company in focus

HC REALISATIONS LTD

Previous name
HERITAGE CASHMERE UK LIMITED - 2020-07-27
Standard Industrial Classification
14190 - Manufacture Of Other Wearing Apparel And Accessories N.e.c.

  • HC REALISATIONS LTD
    Info
    HERITAGE CASHMERE UK LIMITED - 2020-07-27
    Registered number 06904570
    Minerva, 29 East Parade, Leeds, Yorkshire LS1 5PS
    PRIVATE LIMITED COMPANY incorporated on 2009-05-13 and dissolved on 2021-11-09 (12 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 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.