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 7
  • 1
    Harley, Darren Michael
    Company Director born in July 1970
    Individual (14 offsprings)
    Officer
    2020-11-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Harley, Marie
    Director born in October 1970
    Individual (11 offsprings)
    Officer
    2015-01-05 ~ dissolved
    OF - director → CIF 0
    Mrs Marie Harley
    Born in October 1970
    Individual (11 offsprings)
    Person with significant control
    2020-11-30 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 3
    Vaughan, Kerry
    Company Director born in November 1968
    Individual (3 offsprings)
    Officer
    2020-11-30 ~ dissolved
    OF - director → CIF 0
  • 4
    Hagues, Leanne
    Company Director born in August 1980
    Individual (2 offsprings)
    Officer
    2020-11-30 ~ dissolved
    OF - director → CIF 0
  • 5
    Johnson, Adam
    Finance Director born in February 1989
    Individual (7 offsprings)
    Officer
    2020-11-30 ~ dissolved
    OF - director → CIF 0
  • 6
    Cain, Tina
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    2020-11-30 ~ dissolved
    OF - director → CIF 0
  • 7
    Warwick House, Long Bennington Business Park, Long Bennington, Newark, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -35,805 GBP2023-12-31
    Person with significant control
    2020-11-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Clarfield, Andrew Simon
    Born in August 1970
    Individual (26 offsprings)
    Officer
    2014-10-15 ~ 2020-11-30
    OF - director → CIF 0
    Mr Andrew Simon Clarfield
    Born in August 1970
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-30
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Goodman, Paul Jonathan
    Born in July 1971
    Individual (10 offsprings)
    Officer
    2014-10-29 ~ 2020-11-30
    OF - director → CIF 0
  • 3
    Ashton, Danielle Anna
    Born in June 1967
    Individual (8 offsprings)
    Officer
    2014-10-29 ~ 2020-11-30
    OF - director → CIF 0
  • 4
    Ashton, Max William Simon
    Born in May 1961
    Individual (69 offsprings)
    Officer
    2014-10-29 ~ 2020-11-30
    OF - director → CIF 0
    Mr Max William Simon Ashton
    Born in May 1961
    Individual (69 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-30
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Wilkey, Richard Geraint
    Director born in October 1974
    Individual (16 offsprings)
    Officer
    2014-09-12 ~ 2014-10-15
    OF - director → CIF 0
  • 6
    Clarfield, Julia Claire
    Born in July 1972
    Individual (6 offsprings)
    Officer
    2014-10-29 ~ 2020-11-30
    OF - director → CIF 0
    Clarfield, Julia
    Individual (6 offsprings)
    Officer
    2014-10-29 ~ 2020-11-30
    OF - secretary → CIF 0
  • 7
    Brighton, David John
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2014-10-29 ~ 2019-02-08
    OF - director → CIF 0
  • 8
    Anderson, Dean Richard
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2014-10-29 ~ 2014-11-30
    OF - director → CIF 0
parent relation
Company in focus

HC1234 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
02020-01-01 ~ 2020-12-31
Fixed Assets - Investments
2,816,900 GBP2020-12-31
2,816,900 GBP2019-12-31
Debtors
300,000 GBP2020-12-31
300,000 GBP2019-12-31
Cash at bank and in hand
10 GBP2020-12-31
10 GBP2019-12-31
Current Assets
300,010 GBP2020-12-31
300,010 GBP2019-12-31
Creditors
Current
3,094,299 GBP2020-12-31
3,094,299 GBP2019-12-31
Net Current Assets/Liabilities
-2,794,289 GBP2020-12-31
-2,794,289 GBP2019-12-31
Total Assets Less Current Liabilities
22,611 GBP2020-12-31
22,611 GBP2019-12-31
Equity
Called up share capital
5,000 GBP2020-12-31
5,000 GBP2019-12-31
Retained earnings (accumulated losses)
17,611 GBP2020-12-31
17,611 GBP2019-12-31
Equity
22,611 GBP2020-12-31
22,611 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
2,816,900 GBP2019-12-31
Investments in Group Undertakings
2,816,900 GBP2020-12-31
2,816,900 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
300,000 GBP2020-12-31
300,000 GBP2019-12-31
Amounts owed to group undertakings
Current
3,094,499 GBP2020-12-31
3,094,499 GBP2019-12-31
Other Taxation & Social Security Payable
Current
-200 GBP2020-12-31
-200 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2020-12-31
Related profiles found in government register
  • HC1234 LIMITED
    Info
    Registered number 09216711
    Unit 7 Withambrook Park Industrial Estate, Grantham NG31 9ST
    Private Limited Company incorporated on 2014-09-12 and dissolved on 2023-06-27 (8 years 9 months). The company status is Dissolved.
    CIF 0
  • HC1234 LIMITED
    S
    Registered number 09216711
    Warwick House, Long Bennington Business Park, Long Bennington, Newark, England, NG23 5JR
    Private Company Limited By Shares in Companies House Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 7 Withambrook Park Industrial Estate, Grantham, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.