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
    Marlow, Adele
    Director born in March 1989
    Individual (1 offspring)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
    Mrs Adele Marlow
    Born in March 1989
    Individual (1 offspring)
    Person with significant control
    2020-11-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Maddox, Laura
    Director born in June 1988
    Individual (1 offspring)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
    Mrs Laura Maddox
    Born in June 1988
    Individual (1 offspring)
    Person with significant control
    2020-11-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Scott-clegg, Rebecca Jayne
    Company Director born in August 1977
    Individual (8 offsprings)
    Officer
    2014-09-04 ~ 2014-10-15
    OF - Director → CIF 0
  • 2
    Kenyon, Darren Peter
    Business Development Manager born in October 1972
    Individual (1 offspring)
    Officer
    2014-10-15 ~ 2020-11-02
    OF - Director → CIF 0
    Mr Darren Peter Kenyon
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2020-11-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Kenyon, Jane
    Mortgage Advisor born in December 1973
    Individual
    Officer
    2014-10-15 ~ 2020-11-02
    OF - Director → CIF 0
    Mrs Jane Kenyon
    Born in December 1973
    Individual
    Person with significant control
    2016-07-01 ~ 2020-11-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HPT 02 LIMITED

Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Fixed Assets
1,255 GBP2023-12-31
1,782 GBP2022-12-31
Current Assets
21,271 GBP2023-12-31
21,926 GBP2022-12-31
Creditors
Amounts falling due within one year
-2,344 GBP2023-12-31
Net Current Assets/Liabilities
18,927 GBP2023-12-31
21,926 GBP2022-12-31
Total Assets Less Current Liabilities
20,182 GBP2023-12-31
23,708 GBP2022-12-31
Net Assets/Liabilities
1,037 GBP2023-12-31
4,329 GBP2022-12-31
Equity
1,037 GBP2023-12-31
4,329 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31

  • HPT 02 LIMITED
    Info
    Registered number 09204036
    188 Pye Green Road, Cannock WS11 5RL
    Private Limited Company incorporated on 2014-09-04 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.