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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.

Parent entities and officers 14
  • 1
    Bowser, Richard Julian
    Ned born in May 1959
    Individual (48 offsprings)
    Officer
    2019-02-01 ~ 2024-08-21
    OF - Director → CIF 0
  • 2
    Grassby, Darren Paul
    Ceo born in January 1976
    Individual (42 offsprings)
    Officer
    2019-02-01 ~ 2024-02-22
    OF - Director → CIF 0
  • 3
    Perrin, Nicholas John
    Accountant born in March 1960
    Individual (284 offsprings)
    Officer
    2019-11-18 ~ 2020-04-01
    OF - Director → CIF 0
  • 4
    Wilkinson, Paul William
    Director born in January 1965
    Individual (24 offsprings)
    Officer
    2020-02-04 ~ 2024-06-19
    OF - Director → CIF 0
  • 5
    Richardson, Jeremy Robert Arthur
    Ceo born in September 1970
    Individual (163 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 6
    Hope, Simon Richard
    Finance Director born in December 1969
    Individual (59 offsprings)
    Officer
    2019-02-01 ~ 2020-03-06
    OF - Director → CIF 0
    Hope, Simon
    Individual (59 offsprings)
    Officer
    2019-02-01 ~ 2020-03-06
    OF - Secretary → CIF 0
  • 7
    Abouchalache, Fady Michel
    Financial Director born in October 1964
    Individual (27 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Dib, Joseph Patrick
    Partner born in March 1980
    Individual (35 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
  • 9
    Mclean, Charles Robert William
    Director born in February 1969
    Individual (75 offsprings)
    Officer
    2022-01-10 ~ 2024-02-22
    OF - Director → CIF 0
  • 10
    Mensforth, Stephen
    Born in November 1955
    Individual (48 offsprings)
    Officer
    2020-02-24 ~ 2022-01-10
    OF - Director → CIF 0
  • 11
    Ainley, Harvey Bertenshaw
    Cfo born in August 1966
    Individual (245 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 12
    TRISPAN INVESTMENTS LTD
    09574073
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2019-01-16 ~ 2019-02-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    1 Royal Plaza, Royal Avenue, St. Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2019-02-01 ~ 2020-02-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    HEBE TOPCO LTD
    12410847 05636470
    34, Harborne Road, Birmingham, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-02-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HEBE HOLDINGS LTD

Period: 2019-01-16 ~ 2025-10-14
Company number: 11771708
Registered name
HEBE HOLDINGS LTD - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HEBE HOLDINGS LTD
    Info
    Registered number 11771708
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire RG14 1QL
    PRIVATE LIMITED COMPANY incorporated on 2019-01-16 and dissolved on 2025-10-14 (6 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-08-18
    CIF 0
  • HEBE HOLDINGS LTD
    S
    Registered number 11771708
    39, Sloane Street, London, United Kingdom, SW1X 9LP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEBE MIDCO LTD
    11771829
    C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2019-01-16 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.