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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
Active 5
  • 1
    Abouchalache, Fady Michel
    Financial Director born in October 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, Jeremy Robert Arthur
    Ceo born in September 1970
    Individual (59 offsprings)
    Officer
    icon of calendar 2024-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Dib, Joseph Patrick
    Partner born in March 1980
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Ainley, Harvey Bertenshaw
    Cfo born in August 1966
    Individual (93 offsprings)
    Officer
    icon of calendar 2024-02-22 ~ now
    OF - Director → CIF 0
  • 5
    icon of address39, Sloane Street, London, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-01-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Bowser, Richard Julian
    Non Executive Director born in May 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2024-08-21
    OF - Director → CIF 0
  • 2
    Mclean, Charles Robert William
    Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-10 ~ 2024-02-22
    OF - Director → CIF 0
  • 3
    Hope, Simon Richard
    Finance Director born in December 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2020-03-06
    OF - Director → CIF 0
    Hope, Simon Richard
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2020-03-06
    OF - Secretary → CIF 0
  • 4
    Mensforth, Stephen
    Chief Finance Officer born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ 2022-01-10
    OF - Director → CIF 0
  • 5
    Perrin, Nicholas John
    Accountant born in March 1960
    Individual (49 offsprings)
    Officer
    icon of calendar 2019-11-18 ~ 2020-04-01
    OF - Director → CIF 0
  • 6
    Wilkinson, Paul William
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ 2024-06-19
    OF - Director → CIF 0
  • 7
    Grassby, Darren Paul
    Ceo born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-01 ~ 2024-02-22
    OF - Director → CIF 0
parent relation
Company in focus

HEBE MIDCO LTD

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HEBE MIDCO LTD
    Info
    Registered number 11771829
    icon of addressC/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire RG14 1QL
    PRIVATE LIMITED COMPANY incorporated on 2019-01-16 (6 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-13
    CIF 0
  • HEBE MIDCO LTD
    S
    Registered number 11771829
    icon of address34, Harborne Road, Birmingham, United Kingdom, B15 3AA
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • HEBE MIDCO LTD
    S
    Registered number 11771829
    icon of address39, Sloane Street, London, United Kingdom, SW1X 9LP
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-06-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressC/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-01-16 ~ 2020-07-21
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.