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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 4
  • 1
    Valaitis, Peter Anthony
    Born in November 1950
    Individual (27209 offsprings)
    Officer
    2020-12-10 ~ 2021-12-16
    OF - Director → CIF 0
    Mr Peter Valaitis
    Born in November 1950
    Individual (27209 offsprings)
    Person with significant control
    2020-12-10 ~ 2021-12-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Thornton, Bryan Anthony
    Born in July 1955
    Individual (5033 offsprings)
    Officer
    2022-01-06 ~ 2025-02-11
    OF - Director → CIF 0
    Mr Bryan Anthony Thornton
    Born in July 1955
    Individual (5033 offsprings)
    Person with significant control
    2022-01-06 ~ 2025-02-11
    PE - Has significant influence or controlCIF 0
  • 3
    Abdelshafy, Ahmed Mohamed Elsayed
    Born in November 1995
    Individual (32 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
    2025-02-11 ~ 2025-02-11
    OF - Director → CIF 0
    Mr Ahmed Mohamed Elsayed Abdelshafy
    Born in November 1995
    Individual (32 offsprings)
    Person with significant control
    2025-02-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2025-02-11 ~ 2025-02-11
    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
  • 4
    CFS SECRETARIES LIMITED
    - now 04542138
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (15 parents, 6128 offsprings)
    Person with significant control
    2022-09-28 ~ 2025-02-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HLTS GROUP LIMITED

Period: 2025-02-12 ~ now
Company number: 13076213
Registered names
HLTS GROUP LIMITED - now
Recent Standard Industrial Classification
55900 - Other Accommodation
79110 - Travel Agency Activities
55100 - Hotels And Similar Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • HLTS GROUP LIMITED
    Info
    EASY GREEN MORTGAGES LTD - 2025-02-12
    Registered number 13076213
    Aacsl Accountants Ltd 1st Floor, North Westgate House, Harlow, Essex CM20 1YS
    PRIVATE LIMITED COMPANY incorporated on 2020-12-10 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.