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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 2
  • 1
    Hill, James Peter
    Director born in January 1989
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-04-19 ~ now
    OF - Director → CIF 0
    Mr James Peter Hill
    Born in January 1989
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2023-04-19 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gwilliam, Henry Richard
    Director born in December 1988
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-04-19 ~ now
    OF - Director → CIF 0
    Mr Henry Richard Gwilliam
    Born in December 1988
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2023-04-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HB HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
562 GBP2023-07-23
Net Assets/Liabilities
562 GBP2023-07-23
Number of shares allotted
Class 1 ordinary share
562 shares2023-04-19 ~ 2023-07-23
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-19 ~ 2023-07-23
Equity
562 GBP2023-07-23

Related profiles found in government register
  • HB HOLDCO LIMITED
    Info
    Registered number 14815478
    icon of address27 Turner Street, Manchester M4 1DG
    Private Limited Company incorporated on 2023-04-19 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • HB HOLDCO LIMITED
    S
    Registered number missing
    icon of address27, Turner Street, Manchester, England, M4 1DG
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address27 Turner Street, Manchester, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3,187,848 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-07-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.