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 5
  • 1
    Graves, Brian Clive
    Director born in November 1955
    Individual (6 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Allison, Robert John, Professor
    Non-Executive Director born in February 1961
    Individual (6 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Wells, David
    Managing Director born in March 1960
    Individual (2 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, David Alexander
    Business Consultant born in September 1950
    Individual (7 offsprings)
    Officer
    2015-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Bindel, Axel
    Chief Technology Officer born in March 1980
    Individual (5 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Best, Anthony John
    Company Director born in October 1960
    Individual (23 offsprings)
    Officer
    2015-12-14 ~ 2024-01-11
    OF - Director → CIF 0
  • 2
    Barnes, Simon Fredric
    Business Development Director born in July 1962
    Individual (2 offsprings)
    Officer
    2015-12-14 ~ 2017-11-30
    OF - Director → CIF 0
  • 3
    Bates, Neil Ronald
    Company Director born in August 1963
    Individual (8 offsprings)
    Officer
    2024-02-21 ~ 2025-01-17
    OF - Director → CIF 0
  • 4
    Everitt, Martin Howard
    Engineer born in March 1968
    Individual
    Officer
    2017-05-08 ~ 2024-12-17
    OF - Director → CIF 0
  • 5
    Hayward, Hilary
    Director Of Hr born in June 1958
    Individual
    Officer
    2015-12-14 ~ 2018-11-21
    OF - Director → CIF 0
  • 6
    Lippe, John
    Governmental Affairs Manager born in April 1967
    Individual (2 offsprings)
    Officer
    2015-12-14 ~ 2017-09-13
    OF - Director → CIF 0
  • 7
    Banjo, Olatunde Ayodeji, Dr
    Research Engineer born in June 1983
    Individual (2 offsprings)
    Officer
    2017-12-14 ~ 2019-11-30
    OF - Director → CIF 0
  • 8
    Meghjee, Muntazir
    Director born in February 1966
    Individual (9 offsprings)
    Officer
    2015-12-14 ~ 2020-11-18
    OF - Director → CIF 0
  • 9
    Mr David Anderson
    Born in September 1950
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-01
    PE - Has significant influence or controlCIF 0
  • 10
    Domeney, Peter William
    Manufacturing Engineering Director born in December 1968
    Individual (2 offsprings)
    Officer
    2015-12-14 ~ 2018-11-21
    OF - Director → CIF 0
  • 11
    Kimberley, Angela Mary
    Consultant/Trainer born in October 1960
    Individual (2 offsprings)
    Officer
    2015-12-14 ~ 2018-11-21
    OF - Director → CIF 0
  • 12
    Shaterian Salman Bidgol, Farhad
    Research Engineer born in October 1979
    Individual
    Officer
    2015-12-14 ~ 2017-12-14
    OF - Director → CIF 0
  • 13
    Baker, Suzanne
    Programme Head, Env & Compliance born in November 1976
    Individual
    Officer
    2015-12-14 ~ 2022-06-22
    OF - Director → CIF 0
  • 14
    Lee, Leslie James, Dr
    Research Director born in May 1960
    Individual (3 offsprings)
    Officer
    2015-04-28 ~ 2018-12-31
    OF - Director → CIF 0
    Dr Leslie James Lee
    Born in May 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HSSMI FOUNDATION

Previous name
HSSMI LIMITED - 2024-12-05
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
321,472 GBP2023-12-31
467,089 GBP2022-12-31
Current assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Cash at bank and in hand
137,723 GBP2023-12-31
61,217 GBP2022-12-31
Current Assets
459,196 GBP2023-12-31
528,307 GBP2022-12-31
Creditors
-1,101 GBP2023-12-31
-16,291 GBP2022-12-31
Net Current Assets/Liabilities
458,095 GBP2023-12-31
512,016 GBP2022-12-31
Total Assets Less Current Liabilities
458,095 GBP2023-12-31
512,016 GBP2022-12-31
Creditors
Non-current
-104,404 GBP2023-12-31
-131,701 GBP2022-12-31
Net Assets/Liabilities
353,691 GBP2023-12-31
380,315 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
353,691 GBP2023-12-31
380,315 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
264,559 GBP2023-12-31
355,470 GBP2022-12-31
Debtors
Current
315,400 GBP2023-12-31
460,774 GBP2022-12-31
Non-current
6,072 GBP2023-12-31
6,315 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,101 GBP2023-12-31
16,291 GBP2022-12-31

Related profiles found in government register
  • HSSMI FOUNDATION
    Info
    HSSMI LIMITED - 2024-12-05
    Registered number 09565046
    The Bagel Factory, Unit A-c, 52-54 White Post Lane, London E9 5EN
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2015-04-28 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • HSSMI LIMITED
    S
    Registered number 9565046
    The Bagel Factory, The Bagel Factory, Units A-c, 52-54 White Post Lane, London, United Kingdom, E9 5EN
    Limited By Guarantee in Companies House, England
    CIF 1
  • HSSMI LIMITED
    S
    Registered number 9565046
    The Bagel Factory, Units A-c, 52-54 White Post Lane, London, United Kingdom, E9 5EN
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    The Bagel Factory, Unit A-c, 52-54 White Post Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-10-27 ~ 2021-12-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
  • 2
    HSSMI LIMITED - 2015-04-28
    The Bagel Factory, Unit A-c, 52-54 White Post Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,031,258 GBP2023-12-31
    Person with significant control
    2016-05-14 ~ 2021-12-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    The Bagel Factory, Unit A-c, 52-54 White Post Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2017-05-10 ~ 2021-12-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control as a member of a firm OE
© 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.