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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
Active 4
  • 1
    Luker, Trevor Colin
    Born in May 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-05-04 ~ now
    OF - Director → CIF 0
    Mr Trevor Colin Luker
    Born in May 1958
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2022-05-04 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Luker, Francine
    Born in September 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-05-04 ~ now
    OF - Director → CIF 0
    Mrs Francine Luker
    Born in September 1960
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-05-04 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Rissen, Howard Theo
    Born in December 1952
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-05-04 ~ now
    OF - Director → CIF 0
  • 4
    Vivanti, Sian Tamar
    Born in May 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2022-05-04 ~ 2023-08-17
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Vivanti, Sian Tamar
    Director born in May 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2022-05-04 ~ 2022-05-04
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    icon of calendar 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.
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
  • HTFS HOLDINGS LTD
    Info
    Registered number 14085716
    icon of address3a Chestnut House, Farm Close, Shenley, Hertfordshire WD7 9AD
    PRIVATE LIMITED COMPANY incorporated on 2022-05-04 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • HTFS HOLDINGS LTD
    S
    Registered number 14085716
    icon of address3a 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
    icon of address3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2025-02-28
    Person with significant control
    icon of calendar 2023-02-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    icon of address3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of address3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of address3a Chestnut House, Farm Close, Shenley, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    466,917 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-10-28 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 6
    icon of address3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,741 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-10-28 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.