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 4
  • 1
    Luker, Trevor Colin
    Director born in May 1958
    Individual (9 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
    Mr Trevor Colin Luker
    Born in May 1958
    Individual (9 offsprings)
    Person with significant control
    2022-05-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Rissen, Howard Theo
    Director born in December 1952
    Individual (18 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Luker, Francine
    Director born in September 1960
    Individual (8 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
    Mrs Francine Luker
    Born in September 1960
    Individual (8 offsprings)
    Person with significant control
    2022-05-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Vivanti, Sian Tamar
    Director born in May 1973
    Individual (16 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Howard Theo Rissen
    Born in December 1952
    Individual (18 offsprings)
    Person with significant control
    2022-05-04 ~ 2023-08-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Vivanti, Sian Tamar
    Director born in May 1973
    Individual (16 offsprings)
    Officer
    2022-05-04 ~ 2022-05-04
    OF - Director → CIF 0
    Ms Sian Tamar Vivanti
    Born in May 1973
    Individual (16 offsprings)
    Person with significant control
    2022-05-04 ~ 2022-05-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    2022-05-04 ~ 2022-10-28
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HTFS HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HTFS HOLDINGS LTD
    Info
    Registered number 14085716
    3a Chestnut House, Farm Close, Shenley, Hertfordshire WD7 9AD
    Private Limited Company incorporated on 2022-05-04 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • HTFS HOLDINGS LTD
    S
    Registered number 14085716
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, England, WD7 9AD
    Limited in Companies House, England
    CIF 1
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-02-29
    Person with significant control
    2023-02-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    RIVER FLOORING INTERNATIONAL LIMITED - 2001-05-02
    3a Chestnut House, Farm Close, Shenley, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    451,537 GBP2023-09-30
    Person with significant control
    2022-10-28 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 6
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    248,141 GBP2022-02-28
    Person with significant control
    2022-10-28 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.