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
    Low, James Andrew Derrik
    Company Director born in October 1961
    Individual (15 offsprings)
    Officer
    2019-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Mills, Lorraine Olga
    Individual (14 offsprings)
    Officer
    2019-08-23 ~ now
    OF - Secretary → CIF 0
  • 3
    BOPARAN VENTURES LIMITED - 2019-09-19
    Chapter House, London Road, Reigate, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    9,312,541 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Teixeira, Joaquim Rocha
    Ceo born in October 1962
    Individual (8 offsprings)
    Officer
    2011-09-01 ~ 2016-12-16
    OF - Director → CIF 0
  • 2
    Silk, Frances
    Financial Director born in May 1960
    Individual (3 offsprings)
    Officer
    2009-12-16 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Franklin, William James
    Director born in May 1972
    Individual
    Officer
    2016-12-16 ~ 2018-01-19
    OF - Director → CIF 0
  • 4
    Klauber, Peter Arthur
    Director born in April 1955
    Individual (5 offsprings)
    Officer
    2011-10-05 ~ 2012-03-31
    OF - Director → CIF 0
  • 5
    Crowley, Thomas Edward
    Director born in October 1973
    Individual (6 offsprings)
    Officer
    2016-12-16 ~ 2019-08-23
    OF - Director → CIF 0
  • 6
    D'cruz, Simon Nicholas
    Director born in December 1975
    Individual (55 offsprings)
    Officer
    2018-01-04 ~ 2019-08-23
    OF - Director → CIF 0
  • 7
    Simovic, Maria
    Chief Executive Officer born in November 1970
    Individual (2 offsprings)
    Officer
    2009-12-16 ~ 2011-09-02
    OF - Director → CIF 0
  • 8
    Edwards, Graham
    Company Director born in July 1970
    Individual (10 offsprings)
    Officer
    2012-03-31 ~ 2018-08-14
    OF - Director → CIF 0
  • 9
    Glancy, Michael John
    Group Operations Director born in November 1962
    Individual (2 offsprings)
    Officer
    2012-03-31 ~ 2017-01-31
    OF - Director → CIF 0
parent relation
Company in focus

HRFC LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Creditors
Current, Amounts falling due within one year
-9,434,903 GBP2023-09-30
-9,434,903 GBP2022-09-30
Net Assets/Liabilities
-9,434,903 GBP2023-09-30
-9,434,903 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
-9,434,904 GBP2023-09-30
-9,434,904 GBP2022-09-30
Equity
-9,434,903 GBP2023-09-30
-9,434,903 GBP2022-09-30

Related profiles found in government register
  • HRFC LIMITED
    Info
    Registered number 07106656
    Chapter House, 33 London Road, Reigate, Surrey RH2 9HZ
    Private Limited Company incorporated on 2009-12-16 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • HRFC LIMITED
    S
    Registered number 07106656
    Chapter House, 33 London Road, Reigate, Surrey, England, RH2 9HZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HARRY RAMSDEN'S LIMITED - 2020-04-01
    HARRY RAMSDEN'S PUBLIC LIMITED COMPANY - 2006-07-11
    ABLESERVE PUBLIC LIMITED COMPANY - 1989-10-17
    Montague Place, Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.