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
    Smart, Mary Helen
    Company Director born in September 1946
    Individual (4 offsprings)
    Officer
    2018-01-31 ~ now
    OF - director → CIF 0
  • 2
    Whiteley, Nicholas Alan
    Company Director born in February 1959
    Individual (9 offsprings)
    Officer
    2016-09-01 ~ now
    OF - director → CIF 0
  • 3
    Mr Eric John Smart
    Born in April 1946
    Individual (12 offsprings)
    Person with significant control
    2019-10-23 ~ 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
  • 4
    Morrissey, James Arthur
    Chartered Accountant born in June 1944
    Individual (9 offsprings)
    Officer
    2021-06-14 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Smart, Mary Helen
    Company Director born in September 1946
    Individual (4 offsprings)
    Officer
    2013-10-25 ~ 2016-09-01
    OF - director → CIF 0
  • 2
    Whitby, John
    Company Director born in June 1969
    Individual (2 offsprings)
    Officer
    2012-07-10 ~ 2014-01-14
    OF - director → CIF 0
  • 3
    Node Court, Drivers End Lane, Codicote, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2012-07-10 ~ 2015-06-15
    PE - director → CIF 0
    2017-12-23 ~ 2021-06-14
    PE - director → CIF 0
    Person with significant control
    2016-04-06 ~ 2019-10-23
    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
parent relation
Company in focus

HFX LIMITED

Previous name
CHEVIOT 103 LIMITED - 2012-08-09
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software

  • HFX LIMITED
    Info
    CHEVIOT 103 LIMITED - 2012-08-09
    Registered number 08137794
    55 Baker Street, London W1U 7EU
    Private Limited Company incorporated on 2012-07-10 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    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.