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 6
  • 1
    Horton, Paul John
    Director born in August 1966
    Individual (29 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Hartley, Gavin Michael
    Managing Director born in March 1976
    Individual (30 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Andrew Thomas
    Individual (6 offsprings)
    Officer
    2013-07-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Nicholls, Andrew Paul
    Sales & Marketing Director born in November 1972
    Individual (7 offsprings)
    Officer
    2019-05-16 ~ now
    OF - Director → CIF 0
  • 5
    Hartley, Benjamin Paul
    Commercial Director born in March 1978
    Individual (23 offsprings)
    Officer
    2013-09-04 ~ now
    OF - Director → CIF 0
  • 6
    HSL COMPLIANCE GROUP LIMITED - now
    SGI HOLDINGS LIMITED - 2023-09-15
    PROJECT CHESTNUT TOPCO LIMITED - 2020-02-14
    Alton House, Alton Road, Ross-on-wye, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-03-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
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 - 2017-01-23
    GELLAW 445 LIMITED - 2013-01-22
    Registered number 08313030
    Alton House, Alton Road, Ross-on-wye, Herefordshire HR9 5BP
    Private Limited Company incorporated on 2012-11-29 (12 years 7 months). 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
    Alton 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
    Alton 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 15
  • 1
    Alton House, Alton Road, Ross-on-wye, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    1,876,035 GBP2023-12-31
    Person with significant control
    2024-10-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Alton House, Alton Road, Ross-on-wye, Herefordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-05-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    Alton 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
    2018-03-29 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    AP CONSULTANTS LIMITED - 2020-01-07
    Alton House, Alton Road, Ross-on-wye, England
    Active Corporate (5 parents)
    Equity (Company account)
    528,047 GBP2023-12-31
    Person with significant control
    2024-09-26 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    Harbour Court, Cts House, 9 Heron Road, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,247,055 GBP2023-04-30
    Person with significant control
    2023-09-14 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    POSTSTAR LIMITED - 2001-11-20
    Alton House Alton Business Park, Alton Road, Ross-on-wye, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    103,838 GBP2023-12-31
    Person with significant control
    2024-11-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    Alton House, Alton Road, Ross-on-wye, Herefordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    995,391 GBP2023-12-31
    Person with significant control
    2024-09-26 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    HERTEL (SOLUTIONS) LIMITED - 2015-12-01
    NORDOT ENGINEERING SERVICES LIMITED - 2009-03-16
    A. P. OLDFIELD LIMITED - 1992-12-01
    ABERLENE LIMITED - 1989-11-14
    Alton House Alton Business Park, Alton Road, Ross-on-wye, Herefordshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    SHIELD ON-SITE SERVICES LTD - 2019-09-03
    Alton House, Alton Road, Ross-on-wye, Herefordshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 10
    Alton House, Alton Road, Ross-on-wye, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,659,963 GBP2023-12-31
    Person with significant control
    2025-04-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    Alton House, Alton Road, Ross-on-wye, England
    Active Corporate (5 parents)
    Equity (Company account)
    694,758 GBP2023-12-31
    Person with significant control
    2022-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 12
    LOW CARBON CONTROL SOLUTIONS LIMITED - 2019-01-08
    Tanfield Lea Business Centre, Tanfield Lea, Stanley, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -942,758 GBP2023-12-31
    Person with significant control
    2024-01-09 ~ now
    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
    CIF 3 - Right to appoint or remove directors → OE
  • 13
    Alton House, Alton Road, Ross-on-wye, Herefordshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    66,366 GBP2023-06-30
    Person with significant control
    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
  • 14
    BES COMPLIANCE LIMITED - 2011-06-10
    Alton House, Alton Road, Ross-on-wye, Herefordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-16 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 15
    Alton House, Alton Road, Ross-on-wye, Herefordshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE

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