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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 10
  • 1
    Bowser, Richard Julian
    Director born in May 1959
    Individual (48 offsprings)
    Officer
    2020-02-04 ~ 2024-08-21
    OF - Director → CIF 0
  • 2
    Mensforth, Stephen
    Born in November 1955
    Individual (48 offsprings)
    Officer
    2021-05-14 ~ 2022-01-10
    OF - Director → CIF 0
  • 3
    Mclean, Charles Robert William
    Director born in February 1969
    Individual (75 offsprings)
    Officer
    2022-01-10 ~ 2024-02-22
    OF - Director → CIF 0
  • 4
    Abouchalache, Fady Michel
    Director born in October 1964
    Individual (27 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 5
    Wilkinson, Paul William
    Director born in January 1965
    Individual (24 offsprings)
    Officer
    2020-02-04 ~ 2024-06-19
    OF - Director → CIF 0
  • 6
    Grassby, Darren Paul
    Ceo born in January 1976
    Individual (42 offsprings)
    Officer
    2020-02-04 ~ 2024-02-22
    OF - Director → CIF 0
  • 7
    Perrin, Nicholas John
    Director born in March 1960
    Individual (284 offsprings)
    Officer
    2020-02-04 ~ 2020-04-01
    OF - Director → CIF 0
  • 8
    Dib, Joseph Patrick
    Partner born in March 1980
    Individual (35 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
  • 9
    Richardson, Jeremy Robert Arthur
    Ceo born in September 1970
    Individual (163 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 10
    Ainley, Harvey Bertenshaw
    Cfo born in August 1966
    Individual (245 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HEBE TOPCO LTD

Period: 2020-01-17 ~ 2025-10-14
Company number: 12410847
Registered name
HEBE TOPCO LTD - Dissolved 05636470
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HEBE TOPCO LTD
    Info
    Registered number 12410847
    C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire RG14 1QL
    PRIVATE LIMITED COMPANY incorporated on 2020-01-17 and dissolved on 2025-10-14 (5 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-13
    CIF 0
  • HEBE TOPCO LTD
    S
    Registered number 12410847
    34, Harborne Road, Birmingham, England, B15 3AA
    Private Limited Company in England And Wales Company Registry, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEBE HOLDINGS LTD
    11771708
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2020-02-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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