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 1
  • Bird, Alan Frank
    Investor born in November 1946
    Individual (239 offsprings)
    Officer
    2017-10-12 ~ dissolved
    OF - Director → CIF 0
    Mr Alan Frank Bird
    Born in November 1946
    Individual (239 offsprings)
    Person with significant control
    2018-10-19 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Bates, David Leslie
    Chartered Accountant born in July 1962
    Individual (209 offsprings)
    Officer
    2017-05-11 ~ 2017-10-12
    OF - Director → CIF 0
    Mr David Leslie Bates
    Born in July 1962
    Individual (209 offsprings)
    Person with significant control
    2017-05-11 ~ 2018-02-06
    PE - Has significant influence or control → CIF 0
  • 2
    Day, Julia Rachel
    Project Manager born in June 1991
    Individual (78 offsprings)
    Officer
    2017-05-11 ~ 2017-10-12
    OF - Director → CIF 0
  • 3
    Whitfield, Lucy Ann
    Project Manager born in July 1992
    Individual (74 offsprings)
    Officer
    2017-05-11 ~ 2017-10-12
    OF - Director → CIF 0
  • 4
    ASSURED SECRETARIES LIMITED - now
    SMD SECRETARIES LIMITED - 2020-01-23
    Willowbank, 33 Oldfield Road, Heswall, Wirral, United Kingdom
    Dissolved Corporate (3 parents, 178 offsprings)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    2017-05-11 ~ 2017-10-12
    PE - Secretary → CIF 0
parent relation
Company in focus

HDD2 LIMITED

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 company status 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
Active 1
  • Suite 30 Brook Lane, Tavistock, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-07-31 ~ now
    CIF 3 - Director → ME
Ceased 26
  • 1
    HALCYON HILLS 65 LIMITED - 2008-08-11
    Suite 30 Brook Lane, Tavistock, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-07-31 ~ 2018-08-14
    CIF 4 - Director → ME
  • 2
    Suite 30 Brook Lane, Tavistock, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-07-31 ~ 2018-08-07
    CIF 22 - Director → ME
  • 3
    Suite 30 Brook Lane, Tavistock, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-07-31 ~ 2018-08-21
    CIF 9 - Director → ME
  • 4
    Suite 30 Brook Lane, Tavistock, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-07-31 ~ 2018-11-30
    CIF 10 - Director → ME
  • 5
    Suite 30 Brook Lane, Tavistock, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-07-31 ~ 2018-12-01
    CIF 11 - Director → ME
  • 6
    Suite 30 Brook Lane, Tavistock, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-07-31 ~ 2018-12-01
    CIF 12 - Director → ME
  • 7
    Suite 30 Brook Lane, Tavistock, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-07-31 ~ 2018-12-01
    CIF 13 - Director → ME
  • 8
    Suite 30 Brook Lane, Tavistock, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-07-31 ~ 2018-12-01
    CIF 14 - Director → ME
  • 9
    Suite 30 Brook Lane, Tavistock, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-07-31 ~ 2018-12-01
    CIF 15 - Director → ME
  • 10
    Suite 30 Brook Lane, Tavistock, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-07-31 ~ 2018-12-01
    CIF 16 - Director → ME
  • 11
    Suite 30 Brook Lane, Tavistock, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-07-31 ~ 2018-12-01
    CIF 17 - Director → ME
  • 12
    Suite 30 Brook Lane, Tavistock, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-07-31 ~ 2018-08-14
    CIF 5 - Director → ME
  • 13
    Suite 30 Brook Lane, Tavistock, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-07-31 ~ 2018-08-14
    CIF 6 - Director → ME
  • 14
    Suite 30 Brook Lane, Tavistock, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-07-31 ~ 2018-12-01
    CIF 18 - Director → ME
  • 15
    Suite 30 Brook Lane, Tavistock, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-07-31 ~ 2018-12-01
    CIF 1 - Director → ME
  • 16
    Suite 30 Brook Lane, Tavistock, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-07-31 ~ 2018-12-01
    CIF 19 - Director → ME
  • 17
    Suite 30 Brook Lane, Tavistock, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-07-31 ~ 2018-08-14
    CIF 7 - Director → ME
  • 18
    Suite 30 Brook Lane, Tavistock, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-07-31 ~ 2018-12-01
    CIF 2 - Director → ME
  • 19
    Suite 30 Brook Lane, Tavistock, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-07-31 ~ 2018-12-01
    CIF 20 - Director → ME
  • 20
    Suite 30 Brook Lane, Tavistock, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-07-31 ~ 2018-08-14
    CIF 8 - Director → ME
  • 21
    Suite 30 Brook Lane, Tavistock, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-07-31 ~ 2018-12-01
    CIF 21 - Director → ME
  • 22
    Suite 30 Brook Lane, Tavistock, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-07-31 ~ 2018-08-14
    CIF 27 - Director → ME
  • 23
    Suite 30 Brook Lane, Tavistock, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-07-31 ~ 2018-08-14
    CIF 23 - Director → ME
  • 24
    Suite 30 Brook Lane, Tavistock, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-07-31 ~ 2018-08-14
    CIF 24 - Director → ME
  • 25
    Suite 30 Brook Lane, Tavistock, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-07-31 ~ 2018-08-14
    CIF 25 - Director → ME
  • 26
    Suite 30 Brook Lane, Tavistock, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-07-31 ~ 2018-08-14
    CIF 26 - Director → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.