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.
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David, Jonathan
Managing Director born in September 1977Individual (2 offsprings)Officer
2024-07-04 ~ nowOF - Director → CIF 0 - 2
Granta Lodge, 71, Graham Road, Malvern, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control 2024-09-27 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
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Mr Jonathan David
Born in September 1977Individual (2 offsprings)Person with significant control 2024-07-04 ~ 2024-09-27PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Wilson, Timothy Michael
Accountant born in November 1964Individual (2 offsprings)Officer 2016-09-01 ~ 2020-07-22OF - Director → CIF 0 - 3
Roe, John Philip
Director born in September 1961Individual (16 offsprings)Officer 2016-09-01 ~ 2024-07-04OF - Director → CIF 0Mr John Philip Roe
Born in September 1961Individual (16 offsprings)Person with significant control 2016-09-01 ~ 2024-07-04PE - Ownership of shares – 75% or more → CIF 0
HC 1265 LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 10354295
HC 1265 LIMITED
InfoGranta Lodge, 71 Graham Road, Malvern, Worcestershire WR14 2JSPrivate 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 2024-08-31CIF 0 HC 1265 LIMITED
SRegistered number 10354295Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom, WR14 2JSLimited in Companies House, United KingdomCIF 1HC 1265 LIMITED
SRegistered number 10354295Suite 5, Offerton Barns Business Centre, Offerton Lane, Hindlip, Worcester, United Kingdom, WR3 8SXLimited Company in Companies House, United KingdomCIF 2
- Suite 109 79 Friar Street, Worcester, Worcestershire, United KingdomActive Corporate (2 parents)Equity (Company account)212,094 GBP2024-09-30Person with significant control 2016-10-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United KingdomActive Corporate (2 parents)Equity (Company account)-356,622 GBP2023-09-30Person with significant control 2020-05-30 ~ 2024-04-30CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
