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 1
  • Gahan, Michael David
    Solicitor born in April 1971
    Individual (30 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
    Mr Michael David Gahan
    Born in April 1971
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Gahan, Anne Marie
    Teacher born in January 1968
    Individual
    Officer
    2011-10-31 ~ 2014-09-30
    OF - Director → CIF 0
parent relation
Company in focus

HCB GROUP LIMITED

Previous name
TEESG LIMITED - 2016-03-12
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • HCB GROUP LIMITED
    Info
    TEESG LIMITED - 2016-03-12
    Registered number 07793892
    679 Warwick Road, Solihull, West Midlands B91 3DA
    Private Limited Company incorporated on 2011-09-30 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • HCB GROUP LIMITED
    S
    Registered number 07793892
    679, Warwick Road, Solihull, England, B91 3DA
    CIF 1
  • HCB GROUP LIMITED
    S
    Registered number 07793892
    679, Warwick Road, Solihull, West Midlands, B91 3DA
    CIF 2
  • HCB GROUP LIMITED
    S
    Registered number 07793892
    679 Warwick Road, Solihull, West Midlands, United Kingdom, B91 3DA
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    BERRY & BERRY LAW LIMITED - 2015-05-27
    2 Walter Street, Worsley, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    679 Warwick Road, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-08-21 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    HCB KENT LIMITED - 2021-04-03
    Cornwall Buildings, 45 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-02-25 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    679 Warwick Road, Solihull, West Midlands, England
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    211,483 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    DDSP LIMITED - 2011-07-06
    DA SILVA PENSION LIMITED - 2011-01-31
    679 Warwick Road, Solihull, West Midlands, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    WIDDOWS MASON LIMITED - 2013-11-15
    Unit 4 Ashtree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    HCB PARK WOODFINE LLP - 2020-05-13
    PARK WOODFINE HEALD MELLOWS LLP - 2014-08-15
    PARK WOODFINE LLP - 2007-04-25
    Marlborough House, 679 Warwick Road, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2017-04-06 ~ now
    CIF 2 - LLP Designated Member → ME
  • 8
    Marlborough House, 679 Warwick Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    479,859 GBP2018-12-31
    Person with significant control
    2020-04-01 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to surplus assets - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove members as a member of a firm → OE
    Officer
    2019-02-04 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 2
  • 1
    LAWREACT LIMITED - 2014-12-12
    679 Warwick Road, Solihull, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,931 GBP2024-03-31
    Officer
    2014-12-04 ~ 2017-03-14
    CIF 4 - Director → ME
  • 2
    WIDDOWS MASON LIMITED - 2013-11-15
    Unit 4 Ashtree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2020-01-17
    CIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.