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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Bates, David Leslie
    Chartered Accountant born in July 1962
    Individual (1964 offsprings)
    Officer
    2017-05-11 ~ 2017-10-12
    OF - Director → CIF 0
    Mr David Leslie Bates
    Born in July 1962
    Individual (1964 offsprings)
    Person with significant control
    2017-05-11 ~ 2018-02-06
    PE - Has significant influence or control → CIF 0
  • 2
    Bird, Alan Frank
    Investor born in November 1946
    Individual (249 offsprings)
    Officer
    2017-10-12 ~ now
    OF - Director → CIF 0
    Mr Alan Frank Bird
    Born in November 1946
    Individual (249 offsprings)
    Person with significant control
    2018-10-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Whitfield, Lucy Ann
    Project Manager born in July 1992
    Individual (1689 offsprings)
    Officer
    2017-05-11 ~ 2017-10-12
    OF - Director → CIF 0
  • 4
    Day, Julia Rachel
    Project Manager born in June 1991
    Individual (1693 offsprings)
    Officer
    2017-05-11 ~ 2017-10-12
    OF - Director → CIF 0
  • 5
    ASSURED SECRETARIES LIMITED - now
    SMD SECRETARIES LIMITED - 2020-01-23 05583635
    Willowbank, 33 Oldfield Road, Heswall, Wirral, United Kingdom
    Dissolved Corporate (8 parents, 394 offsprings)
    Officer
    2017-05-11 ~ 2017-10-12
    OF - Secretary → CIF 0
parent relation
Company in focus

HDD2 LIMITED

Period: 2017-05-11 ~ 2019-04-16
Company number: 10765556 11040631... (more)
Registered name
HDD2 LIMITED - Dissolved 11040631... (more)
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • HDD2 LIMITED
    Info
    Registered number 10765556
    Halcyon Developments Group Limited Suite 30 Atlas House, West Devon Business Park, Tavistock, Devon PL19 9DP
    PRIVATE LIMITED COMPANY incorporated on 2017-05-11 and dissolved on 2019-04-16 (1 year 11 months). The status of the company number is Dissolved.
    CIF 0
  • HDD2 LIMITED
    S
    Registered number 5
    5, Willow House, Oldfield Road, Heswall, Wirral, United Kingdom, CH60 0FW
    UNITED KINGDOM
    CIF 1
  • HDD2 LIMITED
    S
    Registered number 10765556
    5, Oldfield Road, Oldfield Road, Heswall, Wirral, United Kingdom, CH60 0FW
    UNITED KINGDOM
    CIF 2
  • HDD2 LIMITED
    S
    Registered number 10765556
    5, Willow House, Oldfield Road, Heswall, Wirral, United Kingdom, CH60 0FW
    CIF 3
(more)
child relation
Offspring entities and appointments 27
  • 1
    HH FRACTIONAL A LIMITED
    - now 06657183 06715257... (more)
    HALCYON HILLS 65 LIMITED - 2008-08-11
    4385, 06657183 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-07-31 ~ 2018-08-14
    CIF 4 - Director → ME
  • 2
    HH FRACTIONAL AA LIMITED
    10310968 06657183... (more)
    4385, 10310968 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2017-07-31 ~ 2018-08-07
    CIF 26 - Director → ME
  • 3
    HH FRACTIONAL B LIMITED
    06714741 06657183... (more)
    4385, 06714741 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2017-07-31 ~ 2018-08-21
    CIF 5 - Director → ME
  • 4
    HH FRACTIONAL C LIMITED
    06715257 06657183... (more)
    4385, 06715257 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2017-07-31 ~ 2018-11-30
    CIF 6 - Director → ME
  • 5
    HH FRACTIONAL D LIMITED
    06790738 06657183... (more)
    4385, 06790738 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-07-31 ~ 2018-12-01
    CIF 7 - Director → ME
  • 6
    HH FRACTIONAL E LIMITED
    06871895 06657183... (more)
    4385, 06871895 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-07-31 ~ 2018-12-01
    CIF 8 - Director → ME
  • 7
    HH FRACTIONAL F LIMITED
    07007985 06657183... (more)
    4385, 07007985 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-07-31 ~ 2018-12-01
    CIF 9 - Director → ME
  • 8
    HH FRACTIONAL G LIMITED
    07098694 07212978
    4385, 07098694 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-07-31 ~ 2018-12-01
    CIF 10 - Director → ME
  • 9
    HH FRACTIONAL H LIMITED
    07212978 07098694
    4385, 07212978 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-07-31 ~ 2018-12-01
    CIF 11 - Director → ME
  • 10
    HH FRACTIONAL I LIMITED
    07267988 07475127... (more)
    4385, 07267988 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-07-31 ~ 2018-12-01
    CIF 12 - Director → ME
  • 11
    HH FRACTIONAL J LIMITED
    07445144 07475127... (more)
    4385, 07445144 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-07-31 ~ 2018-12-01
    CIF 13 - Director → ME
  • 12
    HH FRACTIONAL K LIMITED
    07475127 07445144... (more)
    4385, 07475127 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-07-31 ~ 2018-08-14
    CIF 14 - Director → ME
  • 13
    HH FRACTIONAL L LIMITED
    07475162 07445144... (more)
    4385, 07475162 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-07-31 ~ 2018-08-14
    CIF 15 - Director → ME
  • 14
    HH FRACTIONAL M LIMITED
    07475283 07621609... (more)
    4385, 07475283 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-07-31 ~ 2018-12-01
    CIF 16 - Director → ME
  • 15
    HH FRACTIONAL N LIMITED
    07475311 07621609... (more)
    4385, 07475311 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-07-31 ~ 2018-12-01
    CIF 1 - Director → ME
  • 16
    HH FRACTIONAL O LIMITED
    07560975 07621609... (more)
    4385, 07560975 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-07-31 ~ 2018-12-01
    CIF 17 - Director → ME
  • 17
    HH FRACTIONAL P LIMITED
    07565759 07621609... (more)
    4385, 07565759 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-07-31 ~ 2018-08-14
    CIF 18 - Director → ME
  • 18
    HH FRACTIONAL Q LIMITED
    07609651 07621609... (more)
    4385, 07609651 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-07-31 ~ 2018-12-01
    CIF 2 - Director → ME
  • 19
    HH FRACTIONAL R LIMITED
    07621609 08335664... (more)
    4385, 07621609 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-07-31 ~ 2018-12-01
    CIF 19 - Director → ME
  • 20
    HH FRACTIONAL S LIMITED
    07632797 07621609... (more)
    4385, 07632797 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-07-31 ~ 2018-08-14
    CIF 20 - Director → ME
  • 21
    HH FRACTIONAL T LIMITED
    07632678 07621609... (more)
    4385, 07632678 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2017-07-31 ~ dissolved
    CIF 3 - Director → ME
  • 22
    HH FRACTIONAL U LIMITED
    07708381 07621609... (more)
    4385, 07708381 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-07-31 ~ 2018-12-01
    CIF 21 - Director → ME
  • 23
    HH FRACTIONAL V LIMITED
    08238820 07621609... (more)
    4385, 08238820 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-07-31 ~ 2018-08-14
    CIF 27 - Director → ME
  • 24
    HH FRACTIONAL W LIMITED
    08238814 07621609... (more)
    4385, 08238814 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-07-31 ~ 2018-08-14
    CIF 22 - Director → ME
  • 25
    HH FRACTIONAL X LIMITED
    08335664 07621609... (more)
    4385, 08335664 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-07-31 ~ 2018-08-14
    CIF 23 - Director → ME
  • 26
    HH FRACTIONAL Y LIMITED
    08374098 07621609... (more)
    4385, 08374098 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-07-31 ~ 2018-08-14
    CIF 24 - Director → ME
  • 27
    HH FRACTIONAL Z LIMITED
    08402269 07621609... (more)
    4385, 08402269 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-07-31 ~ 2018-08-14
    CIF 25 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.