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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
Active 2
  • 1
    Hargreaves, Brian Paul
    Born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
    Mr Brian Paul Hargreaves
    Born in July 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hargreaves, Kim Marlene
    Born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
    Mrs Kim Marlene Hargreaves
    Born in May 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (693 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2020-11-30
    OF - Director → CIF 0
  • 2
    icon of addressWoodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (3 parents, 659 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-11-30 ~ 2020-11-30
    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
parent relation
Company in focus

H FAMILY HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2024-11-30
100 GBP2023-12-01
Net Assets/Liabilities
100 GBP2024-11-30
100 GBP2023-12-01
Number of shares allotted
Class 1 ordinary share
100 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Equity
100 GBP2024-11-30
100 GBP2023-12-01

Related profiles found in government register
  • H FAMILY HOLDINGS LTD
    Info
    Registered number 13049790
    icon of addressSwiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ
    PRIVATE LIMITED COMPANY incorporated on 2020-11-30 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • H FAMILY HOLDNGS LTD
    S
    Registered number 13049790
    icon of addressSwiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England, CM9 8LZ
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSwiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -55,957 GBP2023-11-30
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.