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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 6
  • 1
    Denison, Todd James
    Born in January 1968
    Individual (10 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Lynch, Robert John
    Born in February 1977
    Individual (3 offsprings)
    Officer
    2016-06-08 ~ 2023-07-05
    OF - Director → CIF 0
    Mr Robert John Lynch
    Born in February 1977
    Individual (3 offsprings)
    Person with significant control
    2016-06-08 ~ 2023-07-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jamfrey, Michael James
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2016-06-08 ~ 2023-07-05
    OF - Director → CIF 0
    Mr Michael James Jamfrey
    Born in March 1974
    Individual (3 offsprings)
    Person with significant control
    2016-06-08 ~ 2023-07-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Vitel, Claire
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2016-06-08 ~ 2023-07-05
    OF - Director → CIF 0
    Miss Claire Vitel
    Born in March 1973
    Individual (3 offsprings)
    Person with significant control
    2016-06-08 ~ 2023-07-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Robinson, Ryan David
    Born in November 1965
    Individual (16 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 6
    UL VS LIMITED
    - now 02117901
    UL VERIFICATION SERVICES LTD - 2013-04-15
    RFI GLOBAL SERVICES LTD - 2013-03-28
    RADIO FREQUENCY INVESTIGATION LIMITED - 2004-06-17
    FLUXION LIMITED - 1987-06-03
    Unit 1-4, Horizon Wade Road, Kingsland Business Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2023-07-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HBI COMPLIANCE LIMITED

Period: 2016-06-08 ~ now
Company number: 10221769
Registered name
HBI COMPLIANCE LIMITED - now
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-10-01 ~ 2021-09-30
Fixed Assets - Investments
1,105,515 GBP2022-09-30
1,105,515 GBP2021-09-30
Cash at bank and in hand
337 GBP2022-09-30
421 GBP2021-09-30
Creditors
Current
135,345 GBP2022-09-30
159,445 GBP2021-09-30
Net Current Assets/Liabilities
-135,008 GBP2022-09-30
-159,024 GBP2021-09-30
Total Assets Less Current Liabilities
970,507 GBP2022-09-30
946,491 GBP2021-09-30
Equity
Called up share capital
2 GBP2022-09-30
2 GBP2021-09-30
Retained earnings (accumulated losses)
970,505 GBP2022-09-30
946,489 GBP2021-09-30
Equity
970,507 GBP2022-09-30
946,491 GBP2021-09-30
Investments in Group Undertakings
Cost valuation
1,105,515 GBP2021-09-30
Investments in Group Undertakings
1,105,515 GBP2022-09-30
1,105,515 GBP2021-09-30
Trade Creditors/Trade Payables
Current
1 GBP2021-09-30
Other Creditors
Current
135,345 GBP2022-09-30
159,444 GBP2021-09-30

Related profiles found in government register
  • HBI COMPLIANCE LIMITED
    Info
    Registered number 10221769
    Unit 1-4 Horizon Wade Road, Kingsland Business Park, Basingstoke, Hampshire RG24 8AH
    PRIVATE LIMITED COMPANY incorporated on 2016-06-08 (9 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • HBI COMPLIANCE LIMITED
    S
    Registered number 10221769
    Unit 1 Hogwood Industrial Estate, Finchampstead, Wokingham, England, RG40 4QQ
    Private Limited Company in Registrar Of Companies, England
    CIF 1
  • HBI COMPLIANCE LTD
    S
    Registered number 10221769
    Unit 1 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Wokingham, England, RG40 4QQ
    Limited in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DB MANAGEMENT SYSTEMS LTD
    06540641
    Unit 1-4 Horizon Wade Road, Kingsland Business Park, Basingstoke, Hampshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-07-05 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    HEALTHY BUILDINGS INTERNATIONAL LIMITED
    - now 02203384
    I.A.Q. DIAGNOSTICS LIMITED - 1989-09-14
    Unit 1-4 Horizon Wade Road, Kingsland Business Park, Basingstoke, Hampshire, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-08-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.