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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Horne, Kirstianne
Born in February 1970Individual (7 offsprings)Officer2014-09-30 ~ nowOF - Director → CIF 0 - 2
Triggs, Richard Norman
Born in January 1963Individual (14 offsprings)Officer2014-09-30 ~ nowOF - Director → CIF 0 - 3
Cornwell, Mark Charles
Born in May 1958Individual (16 offsprings)Officer2014-09-30 ~ nowOF - Director → CIF 0Mr Mark Charles Cornwell
Born in May 1958Individual (16 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Company in focus
HPS (GROUP) LIMITED
Period: 2014-09-30 ~ now
Company number: 09241398 04114693
Registered name
HPS (GROUP) LIMITED - now 04114693
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
250,050 GBP2025-03-31
250,050 GBP2024-03-31
Cash at bank and in hand
48,388 GBP2025-03-31
6,932 GBP2024-03-31
Net Current Assets/Liabilities
-4,125,882 GBP2025-03-31
-4,140,172 GBP2024-03-31
Total Assets Less Current Liabilities
-3,875,832 GBP2025-03-31
-3,890,122 GBP2024-03-31
Equity
Called up share capital
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Retained earnings (accumulated losses)
-3,895,832 GBP2025-03-31
-3,910,122 GBP2024-03-31
Equity
-3,875,832 GBP2025-03-31
-3,890,122 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
250,000 GBP2025-03-31
250,000 GBP2024-03-31
Other Investments Other Than Loans
50 GBP2025-03-31
50 GBP2024-03-31
Amounts invested in assets
Non-current
250,050 GBP2025-03-31
250,050 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,716 GBP2025-03-31
4,920 GBP2024-03-31
Amounts owed to group undertakings
Current
4,074,247 GBP2025-03-31
4,097,047 GBP2024-03-31
Corporation Tax Payable
Current
4,546 GBP2025-03-31
122 GBP2024-03-31
Other Creditors
Current
91,761 GBP2025-03-31
45,015 GBP2024-03-31
Related profiles found in government register
- Registered number 09241398
HPS (GROUP) LIMITED
Info3 Boddington Court Banbury Road, Lower Boddington, Daventry, Northamptonshire NN11 6XYPRIVATE LIMITED COMPANY incorporated on 2014-09-30 (11 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-30CIF 0 HPS (GROUP) LIMITED
SRegistered number 092413986th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QLLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
9
- 1HPS DEVELOPMENTS LTD. - 2011-05-263 Boddington Court Banbury Road, Lower Boddington, Daventry, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 2
CHANNEL ADVANTAGE LIMITED
03016118C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 3HKZ ADVERTISING LIMITED - 2001-10-09HANSON KNOWLES ZANDI LIMITED - 1988-09-01C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, EnglandActive Corporate (10 parents)Person with significant control2018-10-24 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more as a member of a firm → OECIF 9 - Has significant influence or control as a member of a firm → OECIF 9 - Right to appoint or remove directors as a member of a firm → OECIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 9 - Has significant influence or control over the trustees of a trust → OE
- 4HPS MARKETING COMMUNICATIONS LIMITED - 2001-01-26HPS COMMUNICATIONS LIMITED - 1991-07-08HAZELDINE PUBLICITY SERVICES LIMITED - 1989-07-206th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 5HPS GROUP LIMITED - 2014-10-31HPS MARKETING COMMUNICATIONS LIMITED - 2001-11-01INFUSER MARKETING LIMITED - 2001-01-26C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents, 3 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 6
JARDINE INTERNATIONAL MEDIA AND COMMUNICATIONS LIMITED
053741673 Boddington Court Banbury Road, Lower Boddington, Daventry, Northamptonshire, EnglandDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 7
KENDALL CLARK LIMITED
037357746th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 8
MM - EYE LIMITED
0637917582 St. John Street, London, EnglandActive Corporate (13 parents)Person with significant control2016-09-14 ~ 2020-06-30CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 9
OPEN SKY LIMITED
038120486th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.