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
  • Howe, Mark David Robert
    Managing Director born in June 1978
    Individual (12 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
    Mr Mark David Robert Howe
    Born in June 1978
    Individual (12 offsprings)
    Person with significant control
    2019-06-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Howe, Kerry Esme Lynda
    Director And Company Secretary born in March 1981
    Individual (2 offsprings)
    Officer
    2019-06-21 ~ 2023-06-16
    OF - Director → CIF 0
    Mrs Kerry Esme Lynda Howe
    Born in March 1981
    Individual (2 offsprings)
    Person with significant control
    2019-06-21 ~ 2023-06-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HC & C HOLDINGS LTD

Previous name
BELVOIR HOLDINGS LIMITED - 2020-03-18
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets
6,699 GBP2023-06-30
23,559 GBP2022-06-30
Current Assets
34,569 GBP2023-06-30
33,485 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,641 GBP2023-06-30
-15,526 GBP2022-06-30
Non-current
-50,235 GBP2023-06-30
-49,538 GBP2022-06-30
Equity
-11,568 GBP2023-06-30
-9,870 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Related profiles found in government register
  • HC & C HOLDINGS LTD
    Info
    BELVOIR HOLDINGS LIMITED - 2020-03-18
    Registered number 12064215
    2 Merus Court 2 Merus Court, Meridian Business Park, Leicester LE19 1RJ
    Private Limited Company incorporated on 2019-06-21 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • H C & C HOLDINGS LIMITED
    S
    Registered number 12064215
    2 Merus Court, Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ
    Limited Company in England
    CIF 1
  • HC & C HOLDINGS LIMITED
    S
    Registered number 12064215
    2, Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • HC & C HOLDINGS LIMITED
    S
    Registered number 12064215
    2 Merus Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom, LE19 1RJ
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    BELVOIR PROJECTS CDM LIMITED - 2020-03-18
    2 Merus Court, Meridian Business Park, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,687 GBP2023-06-30
    Person with significant control
    2019-08-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    BELVOIR PROJECTS GROUP LIMITED - 2020-03-18
    2 Merus Court, Meridian Business Park, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,786 GBP2023-06-30
    Person with significant control
    2019-08-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    BELVOIR PROJECTS NP LIMITED - 2020-03-18
    2 Merus Court, Meridian Business Park, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -282,291 GBP2023-06-30
    Person with significant control
    2019-07-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    BELVOIR PROJECTS PL LIMITED - 2020-03-18
    2 Merus Court, Meridian Business Park, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,343 GBP2023-06-30
    Person with significant control
    2019-07-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    BELVOIR PRESTIGE LIMITED - 2020-03-11
    2 Merus Court, Meridian Business Park, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -119,050 GBP2023-08-31
    Person with significant control
    2020-08-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 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.