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 3
  • 1
    Houston, Philip Iain
    Optometrist born in July 1978
    Individual (7 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Hurst, Daniel David Martin
    Director born in May 1991
    Individual (9 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 3
    40, Hoghton Street, Southport, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    482,597 GBP2023-12-31
    Person with significant control
    2024-12-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Keyte, Laura Sabrina
    Director born in November 1986
    Individual
    Officer
    2021-02-04 ~ 2022-05-25
    OF - Director → CIF 0
  • 2
    Mr Philip Iain Houston
    Born in July 1978
    Individual (7 offsprings)
    Person with significant control
    2020-10-23 ~ 2024-12-10
    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
  • 3
    Mr Daniel David Martin Hurst
    Born in May 1991
    Individual (9 offsprings)
    Person with significant control
    2020-10-23 ~ 2024-12-10
    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
parent relation
Company in focus

H & H PADIHAM LIMITED

Standard Industrial Classification
47782 - Retail Sale By Opticians
Brief company account
Fixed Assets
210,199 GBP2023-12-31
236,621 GBP2022-07-31
Current Assets
55,813 GBP2023-12-31
36,159 GBP2022-07-31
Creditors
Amounts falling due within one year
-157,688 GBP2023-12-31
-71,389 GBP2022-07-31
Net Current Assets/Liabilities
-98,945 GBP2023-12-31
-35,130 GBP2022-07-31
Total Assets Less Current Liabilities
111,254 GBP2023-12-31
201,491 GBP2022-07-31
Creditors
Amounts falling due after one year
-101,754 GBP2023-12-31
-132,509 GBP2022-07-31
Net Assets/Liabilities
9,500 GBP2023-12-31
68,982 GBP2022-07-31
Equity
9,500 GBP2023-12-31
68,982 GBP2022-07-31
Average Number of Employees
32022-08-01 ~ 2023-12-31
32021-08-01 ~ 2022-07-31

  • H & H PADIHAM LIMITED
    Info
    Registered number 12971080
    40 Hoghton Street, Southport PR9 0PQ
    Private Limited Company incorporated on 2020-10-23 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.