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.
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Mrs Gemma Mary Rogers
Born in April 1989Individual (2 offsprings)Person with significant control2021-10-12 ~ 2023-03-14PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0 - 2
Rogers, David John
Born in October 1988Individual (5 offsprings)Officer2021-02-24 ~ nowOF - Director → CIF 0Mr David John Rogers
Born in October 1988Individual (5 offsprings)Person with significant control2021-02-24 ~ 2021-10-12PE - Ownership of shares – 75% or more → CIF 02021-10-12 ~ 2023-03-14PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 3
Rogers, Bernard Alexander
Born in July 1961Individual (13 offsprings)Officer2021-02-24 ~ nowOF - Director → CIF 0Mr Bernard Alexander Rogers
Born in July 1961Individual (13 offsprings)Person with significant control2021-10-12 ~ 2023-03-14PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0 - 4
HCR KENILWORTH LIMITED
14713437Bank Gallery, 13 High Street, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,000,110 GBP2024-10-31Person with significant control2023-03-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
HCR HOLDINGS LIMITED
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
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Cash at bank and in hand
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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- Registered number 13223784
HCR HOLDINGS LIMITED
InfoBank Gallery, 13 High Street, Kenilworth CV8 1LYPRIVATE LIMITED COMPANY incorporated on 2021-02-24 (5 years). The company status is Active.The last date of confirmation statement was made at 2025-03-15CIF 0 HCR HOLDINGS LIMITED
SRegistered number 13223784Bank Gallery, 13 High Street, Kenilworth, Warwickshire, England, CV8 1LYCompany Limited By Shares in Companies House, England And WalesCIF 1
- 1
KENILWORTH ACCOUNTANCY LIMITED
06724554Bank Gallery, High Street, Kenilworth, WarwickshireActive Corporate (3 parents, 1 offspring)Equity (Company account)36,970 GBP2024-10-31Person with significant control2021-10-12 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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