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 2
  • 1
    David, Jonathan
    Managing Director born in September 1977
    Individual (2 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Granta Lodge, 71, Graham Road, Malvern, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-09-27 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
Ceased 3
  • 1
    Mr Jonathan David
    Born in September 1977
    Individual (2 offsprings)
    Person with significant control
    2024-07-04 ~ 2024-09-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wilson, Timothy Michael
    Accountant born in November 1964
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ 2020-07-22
    OF - Director → CIF 0
  • 3
    Roe, John Philip
    Director born in September 1961
    Individual (16 offsprings)
    Officer
    2016-09-01 ~ 2024-07-04
    OF - Director → CIF 0
    Mr John Philip Roe
    Born in September 1961
    Individual (16 offsprings)
    Person with significant control
    2016-09-01 ~ 2024-07-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HC 1265 LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Fixed Assets
51 GBP2023-09-30
49 GBP2022-09-30
Current Assets
49 GBP2023-09-30
51 GBP2022-09-30
Net Current Assets/Liabilities
49 GBP2023-09-30
51 GBP2022-09-30
Total Assets Less Current Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Net Assets/Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Equity
100 GBP2023-09-30
100 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30

Related profiles found in government register
  • HC 1265 LIMITED
    Info
    Registered number 10354295
    Granta Lodge, 71 Graham Road, Malvern, Worcestershire WR14 2JS
    Private Limited Company incorporated on 2016-09-01 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • HC 1265 LIMITED
    S
    Registered number 10354295
    Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom, WR14 2JS
    Limited in Companies House, United Kingdom
    CIF 1
  • HC 1265 LIMITED
    S
    Registered number 10354295
    Suite 5, Offerton Barns Business Centre, Offerton Lane, Hindlip, Worcester, United Kingdom, WR3 8SX
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Suite 109 79 Friar Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    212,094 GBP2024-09-30
    Person with significant control
    2016-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -356,622 GBP2023-09-30
    Person with significant control
    2020-05-30 ~ 2024-04-30
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.