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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
Active 5
  • 1
    Hartley, Gavin Michael
    Born in March 1976
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Nicholls, Andrew Paul
    Born in November 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Andrew Thomas
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Hartley, Benjamin Paul
    Born in March 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-09-04 ~ now
    OF - Director → CIF 0
  • 5
    HSL COMPLIANCE GROUP LIMITED - now
    PROJECT CHESTNUT TOPCO LIMITED - 2020-02-14
    SGI HOLDINGS LIMITED - 2023-09-15
    icon of addressAlton House, Alton Road, Ross-on-wye, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-03-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
parent relation
Company in focus

HSL COMPLIANCE HOLDINGS LIMITED

Previous names
KIWA UK COMPLIANCE HOLDINGS LIMITED - 2020-05-27
SHIELD (UK COMPLIANCE) HOLDINGS LIMITED - 2017-01-23
GELLAW 445 LIMITED - 2013-01-22
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • HSL COMPLIANCE HOLDINGS LIMITED
    Info
    KIWA UK COMPLIANCE HOLDINGS LIMITED - 2020-05-27
    SHIELD (UK COMPLIANCE) HOLDINGS LIMITED - 2020-05-27
    GELLAW 445 LIMITED - 2020-05-27
    Registered number 08313030
    icon of addressAlton House, Alton Road, Ross-on-wye, Herefordshire HR9 5BP
    PRIVATE LIMITED COMPANY incorporated on 2012-11-29 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • HSL COMPLIANCE HOLDINGS LIMITED
    S
    Registered number 08313030
    icon of addressAlton House, Alton Business Park, Alton Road, Ross-on-wye, England, HR9 5BP
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 1
  • HSL COMPLIANCE HOLDINGS LIMITED
    S
    Registered number 08313030
    icon of addressAlton House, Alton Road, Ross-on-wye, England, HR9 5BP
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of addressAlton House, Alton Road, Ross-on-wye, England
    Active Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    703,807 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    icon of addressAlton House, Alton Road, Ross-on-wye, Herefordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-05-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressAlton House, Alton Road, Ross-on-wye, Herefordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    69,105 GBP2016-12-31
    Person with significant control
    icon of calendar 2018-03-29 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    AP CONSULTANTS LIMITED - 2020-01-07
    icon of addressAlton House, Alton Road, Ross-on-wye, England
    Active Corporate (3 parents)
    Equity (Company account)
    528,047 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-09-26 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressAlton House, Alton Road, Ross-on-wye, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,049,734 GBP2025-07-31
    Person with significant control
    icon of calendar 2025-08-08 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressHarbour Court, Cts House, 9 Heron Road, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Equity (Company account)
    1,255,110 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-14 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    POSTSTAR LIMITED - 2001-11-20
    icon of addressAlton House Alton Business Park, Alton Road, Ross-on-wye, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    103,838 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-11-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressAlton House, Alton Road, Ross-on-wye, Herefordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    995,391 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-09-26 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    NORDOT ENGINEERING SERVICES LIMITED - 2009-03-16
    HERTEL (SOLUTIONS) LIMITED - 2015-12-01
    ABERLENE LIMITED - 1989-11-14
    A. P. OLDFIELD LIMITED - 1992-12-01
    icon of addressAlton House Alton Business Park, Alton Road, Ross-on-wye, Herefordshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 10
    SHIELD ON-SITE SERVICES LTD - 2019-09-03
    icon of addressAlton House, Alton Road, Ross-on-wye, Herefordshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressAlton House, Alton Road, Ross-on-wye, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,886,446 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of addressAlton House, Alton Road, Ross-on-wye, England
    Active Corporate (4 parents)
    Equity (Company account)
    694,758 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 13
    LOW CARBON CONTROL SOLUTIONS LIMITED - 2019-01-08
    icon of addressTanfield Lea Business Centre, Tanfield Lea, Stanley, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -942,758 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-01-09 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of addressAlton House, Alton Road, Ross-on-wye, Herefordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    650,160 GBP2023-07-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-06-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 15
    BES COMPLIANCE LIMITED - 2011-06-10
    icon of addressAlton House, Alton Road, Ross-on-wye, Herefordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of addressAlton House, Alton Road, Ross-on-wye, Herefordshire
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.