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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 17
  • 1
    Lovelock, Derek John
    Born in January 1950
    Individual (85 offsprings)
    Officer
    2011-02-22 ~ 2012-11-26
    OF - Director → CIF 0
  • 2
    Shearwood, Michael
    Born in November 1962
    Individual (41 offsprings)
    Officer
    2011-02-22 ~ 2011-02-28
    OF - Director → CIF 0
    2012-11-26 ~ 2015-09-03
    OF - Director → CIF 0
  • 3
    Tate, Emily Sarah
    Director born in September 1974
    Individual (394 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Soufipour, Sanam
    Born in May 1972
    Individual (23 offsprings)
    Officer
    2011-02-28 ~ 2013-04-15
    OF - Director → CIF 0
  • 5
    Glanville, Richard Spencer
    Born in August 1955
    Individual (82 offsprings)
    Officer
    2011-02-22 ~ 2011-02-28
    OF - Director → CIF 0
  • 6
    Price, Stephen
    Born in July 1967
    Individual (18 offsprings)
    Officer
    2011-02-28 ~ 2013-05-30
    OF - Director → CIF 0
  • 7
    Truscott, James Christy
    Born in January 1972
    Individual (172 offsprings)
    Officer
    2011-01-10 ~ 2011-02-22
    OF - Director → CIF 0
  • 8
    David Frederick Shambrook
    Individual (8 offsprings)
    Insolvency
    2020-07-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Ware, Andrew John Arthur
    Born in June 1961
    Individual (22 offsprings)
    Officer
    2013-04-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Metheringham, Gemma
    Born in November 1965
    Individual (8 offsprings)
    Officer
    2011-02-28 ~ 2016-08-19
    OF - Director → CIF 0
  • 11
    Butterwick, Beth Janet
    Born in September 1965
    Individual (14 offsprings)
    Officer
    2016-08-15 ~ now
    OF - Director → CIF 0
  • 12
    Mccausland, Neil William
    Born in February 1960
    Individual (34 offsprings)
    Officer
    2016-04-12 ~ 2016-11-17
    OF - Director → CIF 0
  • 13
    Geoffrey Paul Rowley
    Individual (8 offsprings)
    Insolvency
    2020-07-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Lustman, Margaret Eve
    Director born in August 1962
    Individual (90 offsprings)
    Officer
    2011-02-22 ~ 2011-02-28
    OF - Director → CIF 0
  • 15
    HEATONS DIRECTORS LIMITED
    - now 04476619
    ROLTECH SITE SERVICES LIMITED - 2002-08-22
    HS121 LIMITED - 2002-08-13
    5th Floor Freetrade Exchange, 37 Peter Street, Manchester, Greater Manchester, England
    Dissolved Corporate (19 parents, 260 offsprings)
    Officer
    2011-01-10 ~ 2011-02-22
    OF - Director → CIF 0
  • 16
    KAREN MILLEN GROUP LIMITED
    - now 07410883
    Insolvency (Case 1) In administration
    Administration started on 2019-08-06 during the appointment or period of control
    Administration ended on 2022-08-10 during the appointment or period of control
    HS 522 LIMITED - 2011-01-07
    The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, England
    Dissolved Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    HEATONS SECRETARIES LIMITED
    - now 04478887
    HS120 LIMITED - 2002-11-07
    5th Floor Freetrade Exchange 37, Peter Street, Manchester, Greater Manchester, England
    Dissolved Corporate (21 parents, 264 offsprings)
    Officer
    2011-01-10 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HS 524 LIMITED

Period: 2011-01-10 ~ 2021-10-28
Company number: 07487239 07909076... (more)
Registered name
HS 524 LIMITED - Dissolved 07909076... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-29
Dissolved on 2021-10-28
Standard Industrial Classification
74990 - Non-trading Company

  • HS 524 LIMITED
    Info
    Registered number 07487239
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2011-01-10 and dissolved on 2021-10-28 (10 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.