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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
    Captieux, Christian Marcel
    Compliance Officer born in February 1973
    Individual (40 offsprings)
    Officer
    2017-11-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Hanrahan, Colin Francis Xavier
    Wealth Management Consultant born in April 1965
    Individual (10 offsprings)
    Officer
    2014-08-11 ~ 2018-11-02
    OF - Director → CIF 0
    Mr Colin Francis Xavier Hanrahan
    Born in April 1965
    Individual (10 offsprings)
    Person with significant control
    2016-08-11 ~ 2017-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Morrish, Paul Stephen
    Management Consultant born in December 1965
    Individual (89 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Stevenson, James Alexander
    Group Operating Director born in December 1973
    Individual (36 offsprings)
    Officer
    2017-11-01 ~ 2018-12-10
    OF - Director → CIF 0
  • 5
    Luckett, Philip Lawrence
    Wealth Management Consultant born in November 1960
    Individual (14 offsprings)
    Officer
    2014-08-11 ~ 2018-11-19
    OF - Director → CIF 0
    Mr Philip Lawrence Luckett
    Born in November 1960
    Individual (14 offsprings)
    Person with significant control
    2016-08-11 ~ 2017-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Ewings, Lucy
    Financial Controller born in December 1973
    Individual (27 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 7
    SUCCESSION GROUP LTD
    - now 07882873 08148663
    SUCCESSION WEALTH HOLDINGS LIMITED - 2012-07-27
    Drake Building, 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, England
    Active Corporate (39 parents, 53 offsprings)
    Person with significant control
    2017-11-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    MICHELMORES SECRETARIES LIMITED
    - now 03834235
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (34 parents, 639 offsprings)
    Officer
    2017-11-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

H & L FINANCIAL LTD

Period: 2014-08-11 ~ 2019-12-03
Company number: 09168993
Registered name
H & L FINANCIAL LTD - Dissolved
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,500,000 GBP2016-09-30
1,500,000 GBP2015-09-30
Fixed Assets
1,500,000 GBP2016-09-30
1,500,000 GBP2015-09-30
Debtors
41,592 GBP2016-09-30
Cash at bank and in hand
193 GBP2016-09-30
62,385 GBP2015-09-30
Current Assets
41,785 GBP2016-09-30
62,385 GBP2015-09-30
Current liabilities
-774,206 GBP2016-09-30
-796,461 GBP2015-09-30
Net Current Assets/Liabilities
-732,421 GBP2016-09-30
-734,076 GBP2015-09-30
Total Assets Less Current Liabilities
767,579 GBP2016-09-30
765,924 GBP2015-09-30
Net assets/liabilities including pension asset/liability
767,579 GBP2016-09-30
765,924 GBP2015-09-30
Called-up share capital
100 GBP2016-09-30
100 GBP2015-09-30
Share premium account
764,900 GBP2016-09-30
764,900 GBP2015-09-30
Retained earnings
2,579 GBP2016-09-30
924 GBP2015-09-30
Shareholder's fund
767,579 GBP2016-09-30
765,924 GBP2015-09-30

Related profiles found in government register
  • H & L FINANCIAL LTD
    Info
    Registered number 09168993
    Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon PL6 8BY
    PRIVATE LIMITED COMPANY incorporated on 2014-08-11 and dissolved on 2019-12-03 (5 years 3 months). The company status is Dissolved.
    CIF 0
  • H & L FINANCIAL LIMITED
    S
    Registered number 09168993
    Drake Building, 15 Davy Road, Derriford, Plymouth, Devon, England, PL6 8BY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED
    - now 04807756 01365061
    MARLBOROUGH WEALTH MANAGEMENT LIMITED - 2003-06-27
    Bishop Fleming Llp 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (16 parents)
    Person with significant control
    2017-06-23 ~ 2019-07-23
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.