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 7
  • 1
    Allen, Christopher John
    Company Director born in March 1959
    Individual (26 offsprings)
    Officer
    2016-01-20 ~ dissolved
    OF - director → CIF 0
  • 2
    Rickard, Anna Kathryn
    Company Director born in February 1978
    Individual (109 offsprings)
    Officer
    2016-01-20 ~ dissolved
    OF - director → CIF 0
  • 3
    Hutchinson, Peter Ronald
    Company Chairman born in September 1950
    Individual (29 offsprings)
    Officer
    2016-01-20 ~ dissolved
    OF - director → CIF 0
    Mr Peter Ronald Hutchinson
    Born in September 1950
    Individual (29 offsprings)
    Person with significant control
    2018-02-21 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Gonzalez Pan, Raquel
    Company Director born in March 1974
    Individual (7 offsprings)
    Officer
    2016-01-20 ~ dissolved
    OF - director → CIF 0
  • 5
    Bevan, Mark Ashley
    Company Director born in September 1963
    Individual (49 offsprings)
    Officer
    2016-01-20 ~ dissolved
    OF - director → CIF 0
  • 6
    Wilkinson, Veranne Myriam
    Company Director born in December 1972
    Individual (81 offsprings)
    Officer
    2016-01-20 ~ dissolved
    OF - director → CIF 0
  • 7
    5, Priory Court, Tuscam Way, Camberley, England
    Dissolved corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • HUTCHINSON & CO. TRUST COMPANY LIMITED
    5, Priory Court, Tuscam Way, Camberley, England
    Dissolved corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HCTC NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
10 GBP2018-03-31
10 GBP2017-03-31
Net assets/liabilities including pension asset/liability
10 GBP2018-03-31
10 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
10 shares2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Paid-up share capital
Class 1 ordinary share
10 GBP2018-03-31
10 GBP2017-03-31
Shareholder's fund
10 GBP2018-03-31
10 GBP2017-03-31
Related profiles found in government register
  • HCTC NOMINEES LIMITED
    Info
    Registered number 09959877
    5 Priory Court, Tuscam Way, Camberley, Surrey GU15 3YX
    Private Limited Company incorporated on 2016-01-20 and dissolved on 2019-12-03 (3 years 10 months). The company status is Dissolved.
    CIF 0
  • HCTC NOMINEES LIMITED
    S
    Registered number 09959877
    5, Priory Court, Tuscam Way, Camberley, England, GU15 3YX
    ENGLAND
    CIF 1
    UNITED KINGDOM
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ONSHORE LIMITED - 2000-08-30
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2016-02-25 ~ dissolved
    CIF 16 - director → ME
  • 2
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (1 parent)
    Officer
    2017-02-27 ~ dissolved
    CIF 2 - director → ME
  • 3
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Dissolved corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    A.U.B. LIMITED - 1999-02-05
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2016-02-25 ~ dissolved
    CIF 15 - director → ME
Ceased 13
  • 1
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-02-25 ~ 2017-04-13
    CIF 19 - director → ME
  • 2
    5 Priory Court, Tuscam Way, Camberley, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2016-02-25 ~ 2017-03-22
    CIF 17 - director → ME
  • 3
    TITLE TRUSTEES QI LIMITED - 2016-12-23
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2018-12-31
    Officer
    2017-02-27 ~ 2017-04-11
    CIF 4 - director → ME
    Person with significant control
    2017-02-27 ~ 2017-04-11
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 4
    TTI PROPERTY USA LIMITED - 2016-12-23
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2020-03-31
    Officer
    2016-02-29 ~ 2016-12-12
    CIF 14 - director → ME
  • 5
    SVC TITLE LIMITED - 2004-08-19
    BATAM VIEW PROPERTIES TITLE LIMITED - 2001-02-20
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2017-04-05 ~ 2017-04-05
    CIF 1 - director → ME
    2016-02-25 ~ 2017-04-05
    CIF 18 - director → ME
  • 6
    TTI TITLE RB LIMITED - 2016-12-23
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2017-02-27 ~ 2017-11-07
    CIF 7 - director → ME
    2016-08-09 ~ 2016-12-12
    CIF 11 - director → ME
  • 7
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (1 parent)
    Officer
    2016-08-09 ~ 2016-12-12
    CIF 8 - director → ME
  • 8
    TTI LI LIMITED - 2016-12-23
    CITADEL TRUSTEES LI LIMITED - 2013-03-04
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2017-02-27 ~ 2017-11-07
    CIF 5 - director → ME
    2016-08-09 ~ 2016-12-12
    CIF 9 - director → ME
  • 9
    TTI PROPERTY TRADING LIMITED - 2016-12-23
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    2017-02-27 ~ 2017-04-11
    CIF 3 - director → ME
    Person with significant control
    2017-02-27 ~ 2017-04-11
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 10
    ZEUS TITLE LIMITED - 2024-03-30
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2016-04-08 ~ 2016-06-01
    CIF 13 - director → ME
  • 11
    REALITY INVEST TITLE LIMITED - 2010-12-16
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2016-04-08 ~ 2016-06-01
    CIF 20 - director → ME
  • 12
    TTI TITLE RI LIMITED - 2016-12-23
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2017-02-27 ~ 2017-11-07
    CIF 6 - director → ME
    2016-08-09 ~ 2016-12-12
    CIF 10 - director → ME
  • 13
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2022-12-31
    Officer
    2016-08-09 ~ 2017-03-22
    CIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.