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 6
  • 1
    Emerson, William Robert
    Sports Management born in May 1982
    Individual (5 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Lucas, William Arthur Henry Lascelles
    Company Director born in February 1965
    Individual (20 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Randal Timothy
    Retired Raf born in September 1958
    Individual (2 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Macnamara, Clare Susannah
    Director Property Investment Company born in February 1964
    Individual (4 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Ormerod, Teresa Helen
    Polo Club Manager born in April 1962
    Individual (4 offsprings)
    Officer
    2016-05-04 ~ now
    OF - Director → CIF 0
  • 6
    Manor Farm, Little Coxwell, Faringdon, Oxfordshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    989,291 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 8
  • 1
    Capper, Robert Matthew
    Solicitor born in May 1973
    Individual (20 offsprings)
    Officer
    2014-10-15 ~ 2015-02-20
    OF - Director → CIF 0
  • 2
    Dhillon, Kuldip Singh
    Company Director born in July 1950
    Individual (3 offsprings)
    Officer
    2015-02-20 ~ 2019-10-14
    OF - Director → CIF 0
  • 3
    Jones, Kenneth Thomas
    Director born in September 1948
    Individual (13 offsprings)
    Officer
    2015-02-20 ~ 2019-10-14
    OF - Director → CIF 0
  • 4
    Taylor, Simon Julian
    Chief Executive born in October 1965
    Individual (22 offsprings)
    Officer
    2015-06-19 ~ 2023-07-21
    OF - Director → CIF 0
  • 5
    Townsend, Christopher Joe Warwick
    Director born in July 1968
    Individual (13 offsprings)
    Officer
    2015-02-20 ~ 2016-04-26
    OF - Director → CIF 0
  • 6
    Wiles, Nicholas Winston Braid
    Company Director born in August 1961
    Individual (8 offsprings)
    Officer
    2015-02-20 ~ 2015-05-15
    OF - Director → CIF 0
    2019-10-14 ~ 2023-11-14
    OF - Director → CIF 0
  • 7
    Vere Nicoll, Roderick Ian
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    2020-01-08 ~ 2023-07-21
    OF - Director → CIF 0
  • 8
    Amoore, Michael Bruce James, Captain
    General Manager Of A Polo Club born in July 1948
    Individual
    Officer
    2015-02-20 ~ 2019-10-14
    OF - Director → CIF 0
parent relation
Company in focus

HPA COMMERCIAL LIMITED

Previous name
HPA LICENSING LIMITED - 2019-10-14
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Intangible Assets
16,628 GBP2023-12-31
22,168 GBP2022-12-31
Debtors
Current
438,605 GBP2023-12-31
234,223 GBP2022-12-31
Cash at bank and in hand
100 GBP2023-12-31
Current Assets
438,705 GBP2023-12-31
234,223 GBP2022-12-31
Net Current Assets/Liabilities
-743,968 GBP2023-12-31
-724,172 GBP2022-12-31
Net Assets/Liabilities
-727,340 GBP2023-12-31
-702,004 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
55,408 GBP2023-12-31
55,408 GBP2022-12-31
Intangible Assets - Gross Cost
55,408 GBP2023-12-31
55,408 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
38,780 GBP2023-12-31
33,240 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
38,780 GBP2023-12-31
33,240 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
5,540 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
5,540 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
16,628 GBP2023-12-31
22,168 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
345,105 GBP2023-12-31
134,223 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
93,500 GBP2023-12-31
100,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
438,605 GBP2023-12-31
234,223 GBP2022-12-31
Trade Creditors/Trade Payables
123,856 GBP2023-12-31
3,750 GBP2022-12-31
Amounts Owed to Related Parties
1,024,909 GBP2023-12-31
879,622 GBP2022-12-31
Taxation/Social Security Payable
13,661 GBP2023-12-31
773 GBP2022-12-31
Other Creditors
20,247 GBP2023-12-31
74,250 GBP2022-12-31

  • HPA COMMERCIAL LIMITED
    Info
    HPA LICENSING LIMITED - 2019-10-14
    Registered number 09265417
    Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire OX5 3JQ
    Private Limited Company incorporated on 2014-10-15 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.