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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 11
  • 1
    Shortland, Christopher David
    Chartered Accountant born in March 1977
    Individual (77 offsprings)
    Officer
    2021-05-25 ~ 2023-06-04
    OF - Director → CIF 0
  • 2
    Tuplin, Richard
    Born in January 1976
    Individual (117 offsprings)
    Officer
    2021-05-25 ~ 2025-12-03
    OF - Director → CIF 0
  • 3
    Yeandle, James
    Born in May 1983
    Individual (113 offsprings)
    Officer
    2023-06-04 ~ now
    OF - Director → CIF 0
  • 4
    O'connor, Desmond Joseph
    Company Director born in October 1971
    Individual (63 offsprings)
    Officer
    2019-09-20 ~ 2021-05-26
    OF - Director → CIF 0
  • 5
    Minors, Ashley James
    Director born in September 1982
    Individual (6 offsprings)
    Officer
    2019-12-11 ~ 2022-05-31
    OF - Director → CIF 0
  • 6
    Foster, Peter
    Managing Director born in June 1979
    Individual (17 offsprings)
    Officer
    2019-12-11 ~ 2022-05-31
    OF - Director → CIF 0
  • 7
    Clarke, Dean
    Individual (289 offsprings)
    Officer
    2020-09-30 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 8
    Drew, Simon Richard
    Company Secretary/Director born in October 1969
    Individual (104 offsprings)
    Officer
    2019-09-20 ~ 2021-03-01
    OF - Director → CIF 0
    Drew, Simon Richard
    Individual (104 offsprings)
    Officer
    2019-09-20 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 9
    CALLIDUS SECRETARIES LIMITED
    06327030
    36, Old Jewry, London, United Kingdom
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Secretary → CIF 0
  • 10
    ETHOS PARTNER HOLDINGS LIMITED
    - now 10276896
    BROKER NETWORK PARTNER HOLDINGS LIMITED - 2019-03-07
    2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (15 parents, 14 offsprings)
    Person with significant control
    2019-09-20 ~ 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
  • 11
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 332 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HJB INVESTMENT HOLDINGS LIMITED

Period: 2019-09-20 ~ now
Company number: 12217206
Registered name
HJB INVESTMENT HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • HJB INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 12217206
    2nd Floor The Hamlet, Hornbeam Park, Harrogate HG2 8RE
    PRIVATE LIMITED COMPANY incorporated on 2019-09-20 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • HJB INVESTMENT HOLDINGS LIMITED
    S
    Registered number 12217206
    2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom, HG2 8RE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
  • HJB INVESTMENT HOLDINGS LIMITED
    S
    Registered number 12217206
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England, HG5 8PJ
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DRAYTON INS. LIMITED
    07453031
    Manor Farm Barn School Road, Drayton, Norwich, England
    Active Corporate (12 parents)
    Person with significant control
    2021-06-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HUGH J. BOSWELL LIMITED
    - now 00318993
    BOSWELL MANOR (INSURANCE BROKERS) LIMITED - 1984-09-19
    HUGH J. BOSWELL LIMITED - 1983-02-23
    Carrow Hill, Norwich, Norfolk, England
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2020-12-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    PNA LIMITED
    08286812
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2019-12-11 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.