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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 4
  • 1
    Mason, Keith William
    Director born in April 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-01-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mason, Ryan James
    Director born in July 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-05-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mason, Sean William
    Director born in December 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-05-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressWessex House, Teign Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,837,687 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-01-24 ~ 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
Ceased 2
  • 1
    Cockram, Peter James
    Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-24 ~ 2021-07-31
    OF - Director → CIF 0
  • 2
    Bladon, Gregory Arthur Sidney
    Director born in April 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-24 ~ 2023-05-02
    OF - Director → CIF 0
    Gregory Arthur Sidney Bladon
    Born in April 1948
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-01-24 ~ 2023-05-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

H.S. HOLDINGS (SW) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
374,504 GBP2022-12-31
Current Assets
8,277 GBP2023-12-31
19,906 GBP2022-12-31
Creditors
Amounts falling due within one year
-8,153 GBP2023-12-31
-143,383 GBP2022-12-31
Net Current Assets/Liabilities
124 GBP2023-12-31
-122,413 GBP2022-12-31
Total Assets Less Current Liabilities
124 GBP2023-12-31
252,091 GBP2022-12-31
Net Assets/Liabilities
124 GBP2023-12-31
252,091 GBP2022-12-31
Equity
124 GBP2023-12-31
252,091 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • H.S. HOLDINGS (SW) LIMITED
    Info
    Registered number 11785097
    icon of addressUnits 6 & 7 Broadmeadow Industrial Estate, Teignmouth, Devon TQ14 9AE
    PRIVATE LIMITED COMPANY incorporated on 2019-01-24 and dissolved on 2024-09-03 (5 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-18
    CIF 0
  • H.S. HOLDINGS (SW) LIMITED
    S
    Registered number 11785097
    icon of addressUnits 6 & 6, Broadmeadow Industrial Estate, Teignmouth, Devon, United Kingdom, TQ14 9AE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CORALSURE LIMITED - 1987-07-02
    HARRIS HIRE AND SALES LIMITED - 1987-11-30
    icon of addressUnits 6 & 7, Broadmeadow Industrial Estate, Teignmouth, Devon
    Active Corporate (4 parents)
    Equity (Company account)
    289,914 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-07-08 ~ 2024-03-28
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.