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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 2
  • 1
    Ward, Chris
    Finance Director born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ now
    OF - Director → CIF 0
  • 2
    icon of address3, The Square, Winchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,961 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    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
Ceased 12
  • 1
    Haswell, Charles Chetwynd Douglas
    Adviser born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2022-03-07
    OF - Director → CIF 0
  • 2
    Battersby, Michael Ross
    Consultant born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-22 ~ 2015-01-29
    OF - Director → CIF 0
  • 3
    Haas, Johannes Heinrich
    Banker born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-15 ~ 2022-01-04
    OF - Director → CIF 0
  • 4
    Voutsinas, Konstantinos, Dr
    Assistant Portfolio Manager born in March 1983
    Individual
    Officer
    icon of calendar 2014-07-08 ~ 2016-07-04
    OF - Director → CIF 0
  • 5
    Bazlinton, Charles Edwin
    Parish Council Clerk born in November 1944
    Individual
    Officer
    icon of calendar 2014-08-08 ~ 2015-07-28
    OF - Director → CIF 0
  • 6
    Gubba, Matthew
    Company Director born in May 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ 2023-04-19
    OF - Director → CIF 0
  • 7
    Read, Martin Lester
    Chartered Accountant born in November 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-08-22 ~ 2016-07-04
    OF - Director → CIF 0
  • 8
    Cable, Vince, Sir
    Born in May 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ 2017-09-07
    OF - Director → CIF 0
  • 9
    Werner, Richard, Dr
    Professor Of Banking And Finan born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-08 ~ 2023-04-24
    OF - Director → CIF 0
  • 10
    Gordon, Daniel Marc Alexander
    Risk Expert born in June 1973
    Individual
    Officer
    icon of calendar 2023-01-17 ~ 2023-04-24
    OF - Director → CIF 0
  • 11
    Rigg, Andrew James
    Farmer born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-08-22 ~ 2015-01-29
    OF - Director → CIF 0
  • 12
    Bowles, Sharon Margaret, Baroness
    Peer Of The Realm born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2021-12-22
    OF - Director → CIF 0
parent relation
Company in focus

HCB HOLDING LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets
3,201,873 GBP2023-04-30
3,938,273 GBP2022-04-30
Current Assets
1,020,846 GBP2023-04-30
1,101,418 GBP2022-04-30
Creditors
Amounts falling due within one year
-608,300 GBP2023-04-30
-1,193,935 GBP2022-04-30
Net Current Assets/Liabilities
412,546 GBP2023-04-30
-92,517 GBP2022-04-30
Total Assets Less Current Liabilities
3,614,419 GBP2023-04-30
3,845,756 GBP2022-04-30
Net Assets/Liabilities
3,614,419 GBP2023-04-30
3,845,756 GBP2022-04-30
Equity
3,614,419 GBP2023-04-30
3,845,756 GBP2022-04-30
Average Number of Employees
22022-05-01 ~ 2023-04-30

Related profiles found in government register
  • HCB HOLDING LIMITED
    Info
    Registered number 09121398
    icon of address167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2014-07-08 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • HCB HOLDING LIMITED
    S
    Registered number 09121398
    icon of address3, 3 The Square, Winchester, Hampshire, United Kingdom, SO23 9WE
    Limited Company in Companies House, Uk, England
    CIF 1
  • HCB HOLDING LTD
    S
    Registered number 09121398
    icon of address3, The Square, Winchester, England, SO23 9ES
    Limited in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressBegbies Traynor (central)llp Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    In Administration Corporate (2 parents)
    Equity (Company account)
    81,105 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-04-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address37b Fore Street, Totnes, Devon, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,410,800 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-07 ~ 2017-10-23
    CIF 1 - Has significant influence or control OE

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