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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Hutchinson, Peter Ronald
Company Chairman born in September 1950Individual (113 offsprings)Officer2016-01-20 ~ nowOF - Director → CIF 0Mr Peter Ronald Hutchinson
Born in September 1950Individual (113 offsprings)Person with significant control2018-02-21 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Wilkinson, Veranne Myriam
Company Director born in December 1972Individual (109 offsprings)Officer2016-01-20 ~ nowOF - Director → CIF 0 - 3
Bevan, Mark Ashley
Company Director born in September 1963Individual (74 offsprings)Officer2016-01-20 ~ nowOF - Director → CIF 0 - 4
Gonzalez Pan, Raquel
Company Director born in March 1974Individual (22 offsprings)Officer2016-01-20 ~ nowOF - Director → CIF 0 - 5
Allen, Christopher John
Company Director born in March 1959Individual (27 offsprings)Officer2016-01-20 ~ nowOF - Director → CIF 0 - 6
Rickard, Anna Kathryn
Company Director born in February 1978Individual (138 offsprings)Officer2016-01-20 ~ nowOF - Director → CIF 0 - 75, Priory Court, Tuscam Way, Camberley, EnglandDissolved Corporate (8 parents, 16 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 8
HUTCHINSON & CO TRUST COMPANY LIMITED
HUTCHINSON & CO. TRUST COMPANY LIMITED 025535425, Priory Court, Tuscam Way, Camberley, EnglandDissolved Corporate (17 parents, 10 offsprings)Person with significant control2016-04-06 ~ 2018-02-21PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
HCTC SECRETARIAL SERVICES LIMITED
Period: 2016-01-20 ~ 2019-12-03
Company number: 09961311
Registered name
HCTC SECRETARIAL SERVICES LIMITED - Dissolved 03293390
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
- Registered number 09961311
HCTC SECRETARIAL SERVICES LIMITED
Info5 Priory Court, Tuscam Way, Camberley, Surrey GU15 3YXPRIVATE 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 SECRETARIAL SERVICES LIMITED
SRegistered number 099613115, Priory Court, Tuscam Way, Camberley, England, GU15 3YXUNITED KINGDOMCIF 1 CIF 2 CIF 3
Offspring entities and appointments
14
- 1
ATALAYA PROPERTIES LIMITED
034515995 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (10 parents)Officer2016-02-25 ~ 2017-04-13CIF 13 - Director → ME - 2
BARRINGTON'S TITLE LIMITED
030301645 Priory Court, Tuscam Way, Camberley, EnglandActive Corporate (9 parents)Officer2016-02-25 ~ 2017-03-22CIF 10 - Director → ME - 3ONSHORE LIMITED - 2000-08-305 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (9 parents)Officer2016-02-25 ~ dissolvedCIF 12 - Director → ME
- 4ELLERAY PROPERTY USA LIMITED - now
TTI PROPERTY USA LIMITED
- 2016-12-23 082842085 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (7 parents, 1 offspring)Officer2016-02-29 ~ 2016-12-12CIF 9 - Director → ME - 5SVC TITLE LIMITED - 2004-08-19BATAM VIEW PROPERTIES TITLE LIMITED - 2001-02-205 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (5 parents)Officer2016-02-25 ~ 2017-04-05CIF 14 - Director → ME
- 7
GLOBAL FORESTRY INVESTMENTS TITLE LIMITED
072789765 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (9 parents)Officer2016-08-09 ~ 2016-12-12CIF 20 - Director → MEOfficer2016-08-09 ~ 2016-12-12CIF 19 - Secretary → ME - 8GRAYSWOOD LI LIMITED - now
TTI LI LIMITED
- 2016-12-23 07307330CITADEL TRUSTEES LI LIMITED - 2013-03-045 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (11 parents)Officer2016-08-09 ~ 2016-12-12CIF 4 - Director → MEOfficer2016-08-09 ~ 2016-12-12CIF 3 - Secretary → ME - 95 Priory Court, Tuscam Way, Camberley, Surrey, United KingdomDissolved Corporate (8 parents, 16 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 21 - Ownership of shares – More than 25% but not more than 50% → OECIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10NEST RESORTS LIMITED - now
ZEUS TITLE LIMITED
- 2024-03-30 075956345 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (9 parents)Officer2016-04-08 ~ 2016-06-01CIF 18 - Director → MEOfficer2016-04-08 ~ 2016-06-01CIF 17 - Secretary → ME - 11A.U.B. LIMITED - 1999-02-055 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (9 parents)Officer2016-02-25 ~ dissolvedCIF 11 - Director → ME
- 12REALITY INVEST TITLE LIMITED - 2010-12-165 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (8 parents)Officer2016-04-08 ~ 2016-06-01CIF 15 - Director → MEOfficer2016-04-08 ~ 2016-06-01CIF 16 - Secretary → ME
- 14
SHAKESPEARE CLASSIC TITLE LIMITED
035109985 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (5 parents)Officer2016-08-09 ~ 2017-03-22CIF 1 - Director → MEOfficer2016-08-09 ~ 2017-03-22CIF 2 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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