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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 2
  • 1
    Gough, Andrew Philip
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2015-01-22 ~ now
    OF - Director → CIF 0
    Mr Andrew Philip Gough
    Born in December 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Broome, Scott Anthony
    Born in July 1978
    Individual (6 offsprings)
    Officer
    2015-01-22 ~ now
    OF - Director → CIF 0
    Mr Scott Anthony Broome
    Born in July 1978
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HCML LIMITED

Period: 2015-01-22 ~ now
Company number: 09401075
Registered name
HCML LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,167,075 GBP2024-12-31
1,167,075 GBP2023-12-31
Current Assets
210,306 GBP2024-12-31
216,007 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-11,090 GBP2023-12-31
Net Current Assets/Liabilities
204,917 GBP2024-12-31
204,917 GBP2023-12-31
Total Assets Less Current Liabilities
1,371,992 GBP2024-12-31
1,371,992 GBP2023-12-31
Net Assets/Liabilities
1,371,992 GBP2024-12-31
1,371,992 GBP2023-12-31
Equity
1,371,992 GBP2024-12-31
1,371,992 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • HCML LIMITED
    Info
    Registered number 09401075
    1-4 Little Lane Short Heath, Willenhall, West Midlands WV12 5PU
    PRIVATE LIMITED COMPANY incorporated on 2015-01-22 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
  • HCML LIMITED
    S
    Registered number 09401075
    1-4 Little Lane, Short Heath, Willenhall, West Midlands, England, WV12 5PU
    Limited By Shares in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HEATCO CERTIFICATION LTD
    - now 10397048
    HCML PROPERTIES LIMITED
    - 2020-06-05 10397048
    1-4 Little Lane Short Heath, Willenhall, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2016-09-27 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HEATCO ELECTRICAL LIMITED
    09226432
    1-4 Little Lane Short Heath, Willenhall, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    HEATCO MIDLANDS LIMITED
    02884923
    1-4 Little Lane Short Heath, Willenhall, West Midlands, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    ONPLUMB LTD
    06591817
    1-4 Little Lane Short Heath, Willenhall, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2016-05-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.