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 6
  • 1
    Conboy, Sarah Joanne, Cllr
    Ceo Of Charity born in August 1967
    Individual (2 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Gildersleeves, Mike
    Local Authority Director born in September 1983
    Individual (2 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Anthony Nigel, Dr
    Individual (2 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Keane, David Norman
    Head Of Marketing born in May 1968
    Individual (2 offsprings)
    Officer
    2018-08-13 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, John
    Local Authority Director born in July 1970
    Individual (2 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 6
    Pathfinder House, St Mary's Street, Huntingdon, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2017-07-11 ~ now
    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
Ceased 3
  • 1
    Brown, Daryl
    Charity Chief Executive born in September 1983
    Individual (1 offspring)
    Officer
    2017-09-25 ~ 2018-05-08
    OF - Director → CIF 0
  • 2
    Lancaster, Joanne
    Local Authority Managing Director born in September 1964
    Individual (1 offspring)
    Officer
    2017-07-11 ~ 2023-05-11
    OF - Director → CIF 0
  • 3
    Morley, Oliver Stephen
    Local Government Director born in November 1979
    Individual
    Officer
    2017-09-25 ~ 2024-09-24
    OF - Director → CIF 0
parent relation
Company in focus

HDC VENTURES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100,000 GBP2023-07-31
100,000 GBP2022-07-31
Net Assets/Liabilities
100,000 GBP2023-07-31
100,000 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
100,000 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
100,000 GBP2023-07-31
100,000 GBP2022-07-31

Related profiles found in government register
  • HDC VENTURES LIMITED
    Info
    Registered number 10861098
    Pathfinder House, St Mary's Street, Huntingdon PE29 3TN
    Private Limited Company incorporated on 2017-07-11 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • HDC VENTURES LIMITED
    S
    Registered number 10861098
    Pathfinder House, St Mary's Street, Huntingdon, PE29 3TN
    Private Company Limited By Shares in Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Pathfinder House, St Mary's Street, Huntingdon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2023-06-30
    Person with significant control
    2018-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 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.