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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 9
  • 1
    Reynolds, David Carson
    Group Finance Director born in May 1972
    Individual (17 offsprings)
    Officer
    2016-01-01 ~ 2017-04-03
    OF - Director → CIF 0
    Reynolds, David Carson
    Individual (17 offsprings)
    Officer
    2016-01-01 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 2
    Williams, Wendy Elizabeth
    Group Finance Director born in May 1981
    Individual (10 offsprings)
    Officer
    2024-01-25 ~ 2024-06-07
    OF - Director → CIF 0
  • 3
    Orange, Duncan James
    Born in March 1970
    Individual (64 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Booth, Oliver
    Company Director born in October 1967
    Individual (15 offsprings)
    Officer
    2018-04-24 ~ 2025-05-22
    OF - Director → CIF 0
  • 5
    Creighton, Luke Taylor
    Born in February 1979
    Individual (57 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 6
    Palmer, Alan
    Director born in April 1948
    Individual (15 offsprings)
    Officer
    2014-03-25 ~ 2015-06-19
    OF - Director → CIF 0
  • 7
    Keith, Roger Graham
    Financial Accountant born in June 1954
    Individual (10 offsprings)
    Officer
    2015-06-19 ~ 2015-12-31
    OF - Director → CIF 0
    2017-04-03 ~ 2018-04-24
    OF - Director → CIF 0
  • 8
    Gregory, Martin Paul
    Director born in August 1962
    Individual (19 offsprings)
    Officer
    2014-03-25 ~ 2020-08-25
    OF - Director → CIF 0
    Gregory, Martin
    Individual (19 offsprings)
    Officer
    2014-03-25 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 9
    DACE GROUP LIMITED
    - now 09377566
    TOP TABLE ASSOCIATES LIMITED - 2015-02-12
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HC 1225 LIMITED

Period: 2014-03-25 ~ now
Company number: 08957055 06341289... (more)
Registered name
HC 1225 LIMITED - now 06341289... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Equity
4 GBP2024-12-31
4 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in Subsidiaries
2 GBP2024-12-31
2 GBP2023-12-31
Cost valuation
2 GBP2023-12-31

Related profiles found in government register
  • HC 1225 LIMITED
    Info
    Registered number 08957055
    The Engine Shed, Top Station Road, Brackley NN13 7UG
    PRIVATE LIMITED COMPANY incorporated on 2014-03-25 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
  • HC 1225 LIMITED
    S
    Registered number 08957055
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BUTTRESS GROUP LIMITED
    - now 01632071
    THE MAIDAID GLASSWASHER COMPANY (LONDON) LIMITED - 2003-04-10
    WASH HOUSE FINANCE COMPANY LIMITED - 1990-06-21
    The Engine Shed, Top Station Road, Brackley, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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