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 4
  • 1
    Cook, Andrew James
    Chartered Accountant born in March 1966
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Mitchison, Ralph Michael
    Chartered Accountant born in April 1964
    Individual (7 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Massey, Simon James
    Chartered Accountant born in June 1967
    Individual (22 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (57 parents, 17 offsprings)
    Person with significant control
    2021-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Adams, Julie Barbara
    Chartered Accountant born in May 1958
    Individual (7 offsprings)
    Officer
    2014-04-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Sands, Michael George
    Chartered Accountant born in September 1950
    Individual (7 offsprings)
    Officer
    2010-08-31 ~ 2014-04-01
    OF - Director → CIF 0
    Mr Michael George Sands
    Born in September 1950
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HLB MENZIES LTD

Previous name
HLB INTERNATIONAL (UK) LTD - 2010-11-19
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-06-30
1 GBP2022-06-30
Net Assets/Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
1 GBP2023-06-30
1 GBP2022-06-30

  • HLB MENZIES LTD
    Info
    HLB INTERNATIONAL (UK) LTD - 2010-11-19
    Registered number 07361155
    4th Floor 95 Gresham Street, London EC2V 7AB
    Private Limited Company incorporated on 2010-08-31 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.