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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 7
  • 1
    Pietrzak, Aleksandra
    Internet Trader born in June 1980
    Individual (4 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Helen Whitehouse
    Individual (1250 offsprings)
    Insolvency
    2024-02-01 ~ 2024-11-20
    IP - (Case 1) practitioner → CIF 0
  • 3
    Joe Whiley
    Individual (249 offsprings)
    Insolvency
    2024-11-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Pietrzak, Maciej Przemyslaw
    Director born in March 1982
    Individual (4 offsprings)
    Officer
    2014-08-14 ~ 2023-12-20
    OF - Director → CIF 0
    Mr Maciej Przemyslaw Pietrzak
    Born in March 1982
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2023-08-24 ~ 2023-08-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Simon Thomas Barriball
    Individual (384 offsprings)
    Insolvency
    2024-02-01 ~ 2024-11-20
    IP - (Case 1) practitioner → CIF 0
  • 6
    FLORAL STEM LIMITED 09608829
    50 Halifax Road, Halifax Road, Maidenhead, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-04-01 ~ 2023-08-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    OLA FLOWERS LIMITED 07100583
    21, Tafarnaubach Industrial Estate, Tafarnaubach, Tredegar, Wales
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-08-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HGV FLEET LIMITED

Period: 2014-08-14 ~ 2025-06-30
Company number: 09175755
Registered name
HGV FLEET LIMITED - Dissolved
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
52290 - Other Transportation Support Activities
Brief company account
Fixed Assets
1,124 GBP2023-03-31
455 GBP2022-03-31
Current Assets
64,185 GBP2023-03-31
37,895 GBP2022-03-31
Creditors
Amounts falling due within one year
-16,101 GBP2023-03-31
-16,936 GBP2022-03-31
Net Current Assets/Liabilities
48,290 GBP2023-03-31
28,568 GBP2022-03-31
Total Assets Less Current Liabilities
49,414 GBP2023-03-31
29,023 GBP2022-03-31
Net Assets/Liabilities
48,851 GBP2023-03-31
28,039 GBP2022-03-31
Equity
48,851 GBP2023-03-31
28,039 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-10-01 ~ 2022-03-31

  • HGV FLEET LIMITED
    Info
    Registered number 09175755
    Company Liquidations Limited, Saxon House, Saxon Way, Cheltenham GL52 6QX
    PRIVATE LIMITED COMPANY incorporated on 2014-08-14 and dissolved on 2025-06-30 (10 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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