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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Sim, Neil
Director born in March 1989Individual (3 offsprings)Officer
2024-10-29 ~ nowOF - Director → CIF 0 - 2
Valentine, Roy Harry
Director born in March 1949Individual (4 offsprings)Officer 2022-03-18 ~ nowOF - Director → CIF 0 - 3
Penny, Stuart John
Director born in March 1960Individual (3 offsprings)Officer 2022-03-18 ~ nowOF - Director → CIF 0 - 4
Sillars, Tristan Richard Gordon
Director born in July 1981Individual (4 offsprings)Officer 2022-02-03 ~ nowOF - Director → CIF 0 - 5
High Force Research Ltd, Bowburn North Industrial Estate, Bowburn, Durham, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2024-10-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Whitehouse, Sam Patrick
Director born in October 1979Individual (2 offsprings)Officer 2022-02-03 ~ 2024-10-29OF - Director → CIF 0Mr Sam Patrick Whitehouse
Born in October 1979Individual (2 offsprings)Person with significant control 2022-02-03 ~ 2024-10-29PE - 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 - Right to appoint or remove directors → CIF 0 - 2
Mr Tristan Richard Gordon Sillars
Born in July 1981Individual (4 offsprings)Person with significant control 2022-02-03 ~ 2024-10-29PE - 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 - Right to appoint or remove directors → CIF 0
HFR HOLDING COMPANY LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Cash at bank and in hand
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Equity
Average Number of Employees
Investments in group undertakings and participating interests
Other Creditors
- Registered number 13891843
HFR HOLDING COMPANY LIMITED
InfoBowburn North Industrial Estate, Bowburn, Durham DH6 5PFPrivate Limited Company incorporated on 2022-02-03 (3 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-02-02CIF 0 HFR HOLDING COMPANY LIMITED
SRegistered number 13891843Bowburn North Industrial Estate, Bowburn, Durham, England, DH6 5PFPrivate Limited Company in Companies House, United KingdomCIF 1
- TAYHIDE LIMITED - 1988-06-15Bowburn North Industrial Estate, Bowburn, DurhamActive Corporate (5 parents)Equity (Company account)4,004,258 GBP2023-06-30Person with significant control 2022-03-18 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
