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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 8
  • 1
    Ellis, Lee Richard
    Director born in December 1972
    Individual (13 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Warriner, Lawrence Edward
    Born in November 1960
    Individual (26 offsprings)
    Officer
    2016-11-22 ~ 2020-02-17
    OF - Director → CIF 0
  • 3
    Bage, Kevin Bruce
    Born in November 1963
    Individual (10 offsprings)
    Officer
    2016-11-22 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Ling, Jeremy Simon
    Director born in May 1961
    Individual (23 offsprings)
    Officer
    2019-12-01 ~ 2021-11-16
    OF - Director → CIF 0
  • 5
    Constantinides, Sotos
    Born in August 1966
    Individual (50 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 6
    Farmiloe, Gordon Trevarthen
    Director born in May 1963
    Individual (23 offsprings)
    Officer
    2016-04-01 ~ 2016-11-22
    OF - Director → CIF 0
  • 7
    Murray, Stephen Michael
    Director born in December 1975
    Individual (10 offsprings)
    Officer
    2021-10-18 ~ 2023-10-18
    OF - Director → CIF 0
  • 8
    MOBILITY GROUP LIMITED
    - now 10239950 05522263
    MOBILITY PLUS LIMITED - 2016-11-07
    DUNWILCO 1900 (BIDCO) LIMITED - 2016-08-24
    Independence House, Burdon Way, Stokesley Business Park, Stokesley, Middlesbrough, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-11-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HC1264 LIMITED

Period: 2016-04-01 ~ 2024-07-23
Company number: 10097440
Registered name
HC1264 LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
1 GBP2022-08-30
1 GBP2021-08-30
Creditors
Amounts falling due within one year
0 GBP2022-08-30
0 GBP2021-08-30
Net Current Assets/Liabilities
1 GBP2022-08-30
1 GBP2021-08-30
Total Assets Less Current Liabilities
1 GBP2022-08-30
1 GBP2021-08-30
Creditors
Amounts falling due after one year
0 GBP2022-08-30
0 GBP2021-08-30
Net Assets/Liabilities
1 GBP2022-08-30
1 GBP2021-08-30
Equity
1 GBP2022-08-30
1 GBP2021-08-30
Average Number of Employees
02021-08-31 ~ 2022-08-30
02020-08-31 ~ 2021-08-30

Related profiles found in government register
  • HC1264 LIMITED
    Info
    Registered number 10097440
    Unit 20-21 Padgets Lane, Redditch B98 0RA
    PRIVATE LIMITED COMPANY incorporated on 2016-04-01 and dissolved on 2024-07-23 (8 years 3 months). The company status is Dissolved.
    CIF 0
  • HC1264 LIMITED
    S
    Registered number 10097440
    Premier House, Hewell Road, Enfield, Redditch, Worcester, B97 6BW
    Private Limited Company in Registrar Of Companies, England
    CIF 1
  • HC1264 LIMITED
    S
    Registered number 10097440
    Premier House, Hewell Road, Redditch, England, B97 6BW
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    CARE IN BATHING LTD
    - now 02426566
    PREMIER BATHROOMS LTD. - 2011-05-18
    GULLYMERE LIMITED - 1995-10-17
    Unit 20-21 Padgets Lane, Redditch, England
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    CIF 3 - Ownership of shares – 75% or more OE
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    OPUS BATHING LIMITED
    10177370
    Unit 20-21 Padgets Lane, Redditch, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-05-12 ~ dissolved
    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.