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
2
- 1
Clements, Charles William
Director born in February 1968Individual (87 offsprings)Officer
2020-01-23 ~ dissolvedOF - Director → CIF 0 - 2
9, St. Thomas Street, London, EnglandActive Corporate (3 parents, 10 offsprings)Equity (Company account)3,719,209 GBP2022-08-31Person with significant control 2021-08-30 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
2
- 1
Andrews, William John
Director born in October 1975Individual (33 offsprings)Officer 2020-01-23 ~ 2021-12-02OF - Director → CIF 0Mr William John Andrews
Born in October 1975Individual (33 offsprings)Person with significant control 2020-01-23 ~ 2021-08-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr Charles William Clements
Born in February 1968Individual (87 offsprings)Person with significant control 2020-01-23 ~ 2021-08-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
HM ADVISORY (UK) LTD
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
100 GBP2023-01-31
100 GBP2022-01-31
Creditors
Amounts falling due within one year
-98 GBP2023-01-31
-98 GBP2022-01-31
Net Current Assets/Liabilities
-98 GBP2023-01-31
-98 GBP2022-01-31
Net Assets/Liabilities
2 GBP2023-01-31
2 GBP2022-01-31
Equity
Called up share capital
2 GBP2023-01-31
2 GBP2022-01-31
Equity
2 GBP2023-01-31
2 GBP2022-01-31
Average Number of Employees
12022-02-01 ~ 2023-01-31
12021-02-01 ~ 2022-01-31
Investments in Group Undertakings
100 GBP2023-01-31
100 GBP2022-01-31
Other Creditors
Amounts falling due within one year
98 GBP2023-01-31
98 GBP2022-01-31
Related profiles found in government register
- Registered number 12421426
HM ADVISORY (UK) LTD
Info16 Kier Park, Ascot SL5 7DSPRIVATE LIMITED COMPANY incorporated on 2020-01-23 and dissolved on 2025-02-04 (5 years). The company status is Dissolved.The last date of confirmation statement was made at 2023-09-01CIF 0 HM ADVISORY (UK) LTD
SRegistered number 1242142616, Kier Park, Ascot, United Kingdom, SL5 7DSPrivate Limited Company in England & Wales, United KingdomCIF 1HM ADVISORY (UK) LTD
SRegistered number 124214269, St. Thomas Street, London, England, SE1 9RYPrivate Limited Company in England & WalesCIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1Letraset Building, Wotton Road, Ashford, EnglandActive Corporate (4 parents)Equity (Company account)-39,670 GBP2022-08-31Person with significant control 2021-06-10 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 2Letraset Building, Wotton Road, Ashford, EnglandActive Corporate (2 parents)Equity (Company account)-2 GBP2021-08-31Person with significant control 2021-06-10 ~ nowCIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 3Letraset Building, Wotton Road, Ashford, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-08-31Person with significant control 2023-08-01 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 44 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-08-31Person with significant control 2022-01-10 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
Ceased
6
- 1
HM ASSETS & ESTATES LTD
- nowHM LAND AND SECURITIES LTD - 2018-05-02Letraset Building, Wotton Road, Ashford, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-29Person with significant control 2021-06-10 ~ 2023-03-29CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 2
HM MODULAR HYBRID LTD
- nowDEP GRM1 LTD - 2020-04-24HMJMK1 LIMITED - 2018-08-2416 Kier Park, Ascot, EnglandDissolved Corporate (2 parents)Equity (Company account)341,966 GBP2022-08-31Person with significant control 2021-08-23 ~ 2022-03-23CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 3
HM PH (BESS) LTD
- nowHMAM (DIESEL) LTD - 2022-03-25HM ASSET MANAGEMENT (MIDLANDS) LTD - 2020-02-12Letraset Building, Wotton Road, Ashford, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-08-31Person with significant control 2022-03-29 ~ 2022-06-01CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 4
HM PH (GP) LTD
- nowHMAM (GP) LTD - 2022-03-25HM ASSET MANAGEMENT (SOUTH EAST) LTD - 2020-02-12128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-3,063 GBP2024-09-30Person with significant control 2022-03-28 ~ 2022-06-01CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE - 54 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-01-31Person with significant control 2021-12-13 ~ 2022-03-23CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 616 Kier Park, Ascot, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-01-31Person with significant control 2022-03-23 ~ 2022-06-01CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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