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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 8
  • 1
    Salador, Paul
    Finance Director born in May 1966
    Individual (21 offsprings)
    Officer
    2015-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Constable, Jamie Christopher
    Accountant born in October 1964
    Individual (298 offsprings)
    Officer
    2014-01-30 ~ 2015-05-11
    OF - Director → CIF 0
    Constable, Jamie
    Individual (298 offsprings)
    Officer
    2014-01-30 ~ now
    OF - Secretary → CIF 0
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (298 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Littlejohns, Andrew Douglas
    Born in May 1974
    Individual (21 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Curtis, Stephen
    Individual (1 offspring)
    Officer
    2017-03-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Ward, Peter Martin
    Financier born in January 1960
    Individual (126 offsprings)
    Officer
    2014-01-30 ~ 2015-05-11
    OF - Director → CIF 0
    Ward, Peter
    Individual (126 offsprings)
    Officer
    2014-01-30 ~ now
    OF - Secretary → CIF 0
    Mr Peter Martin Ward
    Born in January 1960
    Individual (126 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    RCAPITAL NOMINEES LIMITED
    - now 05146620 14267585
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (12 parents, 72 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    OBS DIRECTORS LLP
    OC374114
    5th, Floor 24, Old Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents, 29 offsprings)
    Officer
    2014-01-30 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 8
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2, A C Court, High Street, Thames Ditton, Surrey, United Kingdom
    Active Corporate (11 parents, 669 offsprings)
    Officer
    2014-01-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HC REALISATIONS LIMITED

Period: 2017-11-22 ~ 2019-02-26
Company number: 08869633
Registered names
HC REALISATIONS LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • HC REALISATIONS LIMITED
    Info
    HC FACILITY MANAGEMENT LIMITED - 2017-11-22
    NOAH VENTURES LIMITED - 2017-11-22
    Registered number 08869633
    The Shard 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2014-01-30 and dissolved on 2019-02-26 (5 years). The company status is Dissolved.
    CIF 0
  • HC FACILITY MANAGEMENT LIMITED
    S
    Registered number 08869633
    5th Floor 24, Old Bond Street, London, United Kingdom, W1S 4AW
    UNITED KINGDOM
    CIF 1 CIF 2
  • HC FACILITY MANAGEMENT LIMITED
    S
    Registered number 08869633
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    HOTELCARE (LONDON) LIMITED
    - now 04003756
    HOTELCARE (WEST END) LIMITED - 2002-07-10
    Foot Anstey Llp, 36-38 Cornhill, London, United Kingdom, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2015-09-24 ~ 2017-11-22
    CIF 1 - Director → ME
  • 2
    HOTELCARE GROUP LIMITED
    04558360
    Foot Anstey Llp, 36-38 Cornhill, London, United Kingdom, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-09-24 ~ 2017-11-22
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-22
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.