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.
- 1
Simmonds, Kevin Marc
Director born in July 1968Individual (7 offsprings)Officer
2014-11-17 ~ nowOF - director → CIF 0Mr Kevin Marc Simmonds
Born in July 1968Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Honour, Kevin Terence Michael
Born in March 1981Individual (9 offsprings)Officer 2021-10-01 ~ nowOF - director → CIF 0
Simmonds, Susan
Director born in December 1965IndividualOfficer 2014-11-17 ~ 2024-06-20OF - director → CIF 0
HCF FINANCIAL LIMITED
Standard Industrial Classification
Brief company account
Average Number of Employees
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- Registered number 09315345
HCF FINANCIAL LIMITED
Info
Elsley Court, 20-22 Great Titchfield Street, London W1W 8BEPrivate Limited Company incorporated on 2014-11-17 (10 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-08-03CIF 0 HCF FINANCIAL LIMITED
SRegistered number missingElsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BELimited CompanyCIF 1HCF FINANCIAL LIMITED
SRegistered number 09315345Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BELimited By Shares in Companies House, England And WalesCIF 2Private Limited Company in Companies House, England And WalesCIF 3
- 1Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (3 parents)Person with significant control 2022-02-25 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2THAMESPRIME LIMITED - 1991-01-21Elsley Court, 20-22 Great Titchfield Street, London, United KingdomCorporate (3 parents)Profit/Loss (Company account)131,637 GBP2023-04-01 ~ 2024-03-31Person with significant control 2022-03-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3Elsley Court, 20-22 Great Titchfield Street, London, United KingdomCorporate (3 parents, 1 offspring)Profit/Loss (Company account)324,641 GBP2023-04-01 ~ 2024-03-31Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- THAMESPRIME LIMITED - 1991-01-21Elsley Court, 20-22 Great Titchfield Street, London, United KingdomCorporate (3 parents)Profit/Loss (Company account)131,637 GBP2023-04-01 ~ 2024-03-31Person with significant control 2022-03-01 ~ 2022-03-01CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
