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 3
  • 1
    Brown, Simon Mark
    Sales Director born in April 1967
    Individual (9 offsprings)
    Officer
    2023-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Overfield, Paul David
    Engineering Director born in January 1972
    Individual (6 offsprings)
    Officer
    2023-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    PADDYWACK SOLUTIONS LIMITED - 2004-05-11
    5 Deans Way, Worcester, England
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-01-15 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Thomas, Roderick Michael
    Director born in December 1959
    Individual (48 offsprings)
    Officer
    2016-01-15 ~ 2016-01-18
    OF - Director → CIF 0
  • 2
    Kirby, Jacqueline
    Financial Controller born in August 1961
    Individual (2 offsprings)
    Officer
    2016-01-18 ~ 2023-02-28
    OF - Director → CIF 0
parent relation
Company in focus

HC 1261 LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
6,756,575 GBP2023-01-31
6,756,575 GBP2022-01-31
Cash at bank and in hand
1 GBP2023-01-31
1 GBP2022-01-31
Creditors
Current, Amounts falling due within one year
-4,030,243 GBP2023-01-31
-4,030,243 GBP2022-01-31
Net Current Assets/Liabilities
-4,030,242 GBP2023-01-31
-4,030,242 GBP2022-01-31
Total Assets Less Current Liabilities
2,726,333 GBP2023-01-31
2,726,333 GBP2022-01-31
Creditors
Non-current, Amounts falling due after one year
-2,726,932 GBP2023-01-31
-2,726,932 GBP2022-01-31
Net Assets/Liabilities
-599 GBP2023-01-31
-599 GBP2022-01-31
Equity
Called up share capital
1 GBP2023-01-31
1 GBP2022-01-31
Retained earnings (accumulated losses)
-600 GBP2023-01-31
-600 GBP2022-01-31
Equity
-599 GBP2023-01-31
-599 GBP2022-01-31

Related profiles found in government register
  • HC 1261 LIMITED
    Info
    Registered number 09953897
    Countrywide House, 23 West Bar, Banbury, Oxfordshire OX16 9SA
    Private Limited Company incorporated on 2016-01-15 and dissolved on 2024-07-02 (8 years 5 months). The company status is Dissolved.
    CIF 0
  • HC 1261 LIMITED
    S
    Registered number missing
    Countrywide House, 23 West Bar Street, Banbury, England, OX16 9SA
    Private Company Limited By Shares
    CIF 1
  • HC 1261 LIMITED
    S
    Registered number 9953897
    5, Deansway, Worcester, England, WR1 2JG
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Countrywide House, 23 West Bar, Banbury, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,756,575 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • Countrywide House, 23 West Bar, Banbury, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,756,575 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.