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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 4
  • 1
    Mr Ian Paul George Herbert
    Born in March 1962
    Individual (13 offsprings)
    Person with significant control
    2023-05-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Herbert, Mark Andrew
    Born in March 1966
    Individual (18 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Herbert
    Born in March 1966
    Individual (18 offsprings)
    Person with significant control
    2023-05-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Farrow, Peter Graham
    Born in March 1967
    Individual (11 offsprings)
    Officer
    2023-01-16 ~ 2025-06-17
    OF - Director → CIF 0
    Mr Peter Graham Farrow
    Born in March 1967
    Individual (11 offsprings)
    Person with significant control
    2023-01-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Adam Rosner
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    2023-01-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HFE HOLDINGS LIMITED

Period: 2023-01-16 ~ 2026-03-17
Company number: 14594532
Registered name
HFE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,000 GBP2024-01-31
Current Assets
419,100 GBP2024-01-31
Creditors
Amounts falling due within one year
-9,000 GBP2024-01-31
Net Current Assets/Liabilities
410,100 GBP2024-01-31
Total Assets Less Current Liabilities
411,100 GBP2024-01-31
Net Assets/Liabilities
411,100 GBP2024-01-31
Equity
411,100 GBP2024-01-31
Average Number of Employees
02023-01-16 ~ 2024-01-31

Related profiles found in government register
  • HFE HOLDINGS LIMITED
    Info
    Registered number 14594532
    1 Long Street, Tetbury, Gloucestershire GL8 8AA
    PRIVATE LIMITED COMPANY incorporated on 2023-01-16 and dissolved on 2026-03-17 (3 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • HFE HOLDINGS LIMITED
    S
    Registered number 14594532
    1, Long Street, Tetbury, Gloucestershire, England, GL88AA
    Private Limited Company in Hfe Holdings Limited, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HIGH FIDELITY ENGINEERING LIMITED
    11580061
    C/o Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester, Leicestershire
    Liquidation Corporate (8 parents)
    Person with significant control
    2023-03-08 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.