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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Rissen, Howard Theo
Born in December 1952Individual (28 offsprings)Officer2022-05-04 ~ nowOF - Director → CIF 0Mr Howard Theo Rissen
Born in December 1952Individual (28 offsprings)Person with significant control2022-05-04 ~ 2023-08-17PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Luker, Trevor Colin
Born in May 1958Individual (14 offsprings)Officer2022-05-04 ~ nowOF - Director → CIF 0Mr Trevor Colin Luker
Born in May 1958Individual (14 offsprings)Person with significant control2022-05-04 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0 - 3
Luker, Francine
Born in September 1960Individual (13 offsprings)Officer2022-05-04 ~ nowOF - Director → CIF 0Mrs Francine Luker
Born in September 1960Individual (13 offsprings)Person with significant control2022-05-04 ~ nowPE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Vivanti, Sian Tamar
Born in May 1973Individual (18 offsprings)Officer2022-05-04 ~ nowOF - Director → CIF 0Vivanti, Sian Tamar
Director born in May 1973Individual (18 offsprings)2022-05-04 ~ 2022-05-04OF - Director → CIF 0Ms Sian Tamar Vivanti
Born in May 1973Individual (18 offsprings)Person with significant control2022-05-04 ~ 2022-05-04PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 02022-05-04 ~ 2022-10-28PE - Has significant influence or control → CIF 0
Company in focus
HTFS HOLDINGS LTD
Period: 2022-05-04 ~ now
Company number: 14085716
Registered name
HTFS HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
2,025,000 GBP2024-09-30
2,025,000 GBP2023-09-30
Fixed Assets - Investments
925,240 GBP2024-09-30
750,240 GBP2023-09-30
Fixed Assets
2,950,240 GBP2024-09-30
2,775,240 GBP2023-09-30
Debtors
5,889 GBP2024-09-30
0 GBP2023-09-30
Cash at bank and in hand
13,254 GBP2024-09-30
100,364 GBP2023-09-30
Current Assets
19,143 GBP2024-09-30
100,364 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-494,343 GBP2024-09-30
-484,707 GBP2023-09-30
Net Current Assets/Liabilities
-475,200 GBP2024-09-30
-384,343 GBP2023-09-30
Total Assets Less Current Liabilities
2,475,040 GBP2024-09-30
2,390,897 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-1,352,383 GBP2024-09-30
Net Assets/Liabilities
1,033,745 GBP2024-09-30
884,143 GBP2023-09-30
Equity
Called up share capital
455,241 GBP2024-09-30
280,241 GBP2023-09-30
Retained earnings (accumulated losses)
578,504 GBP2024-09-30
603,902 GBP2023-09-30
Equity
1,033,745 GBP2024-09-30
884,143 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-05-04 ~ 2023-09-30
Investment Property - Fair Value Model
2,025,000 GBP2023-09-30
Investments in group undertakings and participating interests
925,240 GBP2024-09-30
750,240 GBP2023-09-30
Other Debtors
Amounts falling due within one year
5,889 GBP2024-09-30
0 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
34,620 GBP2024-09-30
0 GBP2023-09-30
Trade Creditors/Trade Payables
Current
70 GBP2024-09-30
0 GBP2023-09-30
Other Taxation & Social Security Payable
Current
9,601 GBP2024-09-30
20,151 GBP2023-09-30
Other Creditors
Current
450,052 GBP2024-09-30
464,556 GBP2023-09-30
Creditors
Current
494,343 GBP2024-09-30
484,707 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
1,352,383 GBP2024-09-30
1,417,842 GBP2023-09-30
Related profiles found in government register
- Registered number 14085716
HTFS HOLDINGS LTD
Info3a Chestnut House, Farm Close, Shenley, Hertfordshire WD7 9ADPRIVATE LIMITED COMPANY incorporated on 2022-05-04 (3 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-05-04CIF 0 HTFS HOLDINGS LTD
SRegistered number 140857163a Chestnut House, Farm Close, Shenley, Hertfordshire, England, WD7 9ADLimited in Companies House, EnglandCIF 1Limited Company in Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
6
- 1
ELEMENT 7 BENCHMARK LTD
146413543a Chestnut House, Farm Close, Shenley, Hertfordshire, EnglandActive Corporate (4 parents)Cash at bank and in hand (Company account)1 GBP2025-02-28Person with significant control2023-02-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 2
ELEMENT 7 FLOORING LIMITED
163400163a Chestnut House, Farm Close, Shenley, Hertfordshire, EnglandActive Corporate (3 parents)Person with significant control2025-03-25 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 3
ELEMENT 7 GROUP LTD
160556453a Chestnut House, Farm Close, Shenley, Hertfordshire, EnglandActive Corporate (3 parents)Person with significant control2024-11-01 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 43a Chestnut House, Farm Close, Shenley, Hertfordshire, EnglandActive Corporate (3 parents)Person with significant control2025-01-29 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 5RIVER FLOORING INTERNATIONAL LIMITED - 2001-05-023a Chestnut House, Farm Close, Shenley, HertfordshireActive Corporate (11 parents)Equity (Company account)466,917 GBP2024-09-30Person with significant control2022-10-28 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 6
MARK PROPERTY LIMITED
096717603a Chestnut House, Farm Close, Shenley, Hertfordshire, EnglandActive Corporate (5 parents)Equity (Company account)1,741 GBP2024-08-31Person with significant control2022-10-28 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.