logo
explain how to read the page

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 5
  • 1
    Turner, Justin John Hunter
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Mchugh, Owen Paul
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Hannaford, Matthew William Roger
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Krut, Keith Harry
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 5
    HANNAFORD TURNER LLP
    OC412194
    107, Cheapside, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2023-09-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HT CORPORATE SERVICES LIMITED

Period: 2023-09-04 ~ now
Company number: 15113686
Registered name
HT CORPORATE SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-09-04 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Debtors
21,888 GBP2025-03-31
24,275 GBP2024-03-31
Cash at bank and in hand
24,892 GBP2025-03-31
11,192 GBP2024-03-31
Current Assets
46,780 GBP2025-03-31
35,467 GBP2024-03-31
Creditors
Current
46,945 GBP2025-03-31
12,906 GBP2024-03-31
Net Current Assets/Liabilities
-165 GBP2025-03-31
22,561 GBP2024-03-31
Total Assets Less Current Liabilities
-165 GBP2025-03-31
22,561 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-265 GBP2025-03-31
22,461 GBP2024-03-31
Equity
-165 GBP2025-03-31
22,561 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
12,800 GBP2025-03-31
Current, Amounts falling due within one year
20,375 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
9,088 GBP2025-03-31
Current, Amounts falling due within one year
3,800 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
21,888 GBP2025-03-31
Current, Amounts falling due within one year
24,275 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,764 GBP2025-03-31
Amounts owed to group undertakings
Current
41,900 GBP2025-03-31
Other Taxation & Social Security Payable
Current
1,706 GBP2025-03-31
6,631 GBP2024-03-31
Other Creditors
Current
1,575 GBP2025-03-31
6,275 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

Related profiles found in government register
child relation
Offspring entities and appointments 33
  • 1
    3GAMMA LIMITED
    06798213
    263 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2009-01-22 ~ 2009-05-26
    CIF 1 - Secretary → ME
  • 2
    ANGLO SCANDINAVIAN MANAGEMENT LIMITED
    03832978
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-07-01
    Commencement of winding up on 2011-08-24
    Conclusion of winding up on 2012-11-30
    Dissolved on 2013-03-04
    1 Church Street, Warwick
    Dissolved Corporate (5 parents)
    Officer
    2003-09-01 ~ 2010-08-27
    CIF 14 - Secretary → ME
  • 3
    BAY BLINDS LIMITED
    04316634
    Sandy Farm Business Centre, Sands Road, The Sands, Farnham, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2003-06-23 ~ 2004-10-13
    CIF 26 - Secretary → ME
  • 4
    BE-GE SEATING UK LIMITED
    06026206
    Unit 4 The Fulcrum, Lows Lane, Stanton, Derbyshire, England
    Active Corporate (14 parents)
    Officer
    2006-12-12 ~ 2009-02-01
    CIF 12 - Secretary → ME
  • 5
    BIRMINGHAM EUROPEAN AIRWAYS LTD
    - now 03733754
    WWW MARKETING LIMITED - 2003-05-13
    Ian Woodward Accountancy Ltd, 57 High Street, Rowley Regis, West Midlands, England
    Active Corporate (7 parents)
    Officer
    2005-05-24 ~ 2005-08-09
    CIF 21 - Director → ME
  • 6
    CATELLAS LIMITED
    06425330
    C/o Ebs Ltd, 10 Jury Street, Warwick
    Dissolved Corporate (2 parents)
    Officer
    2007-11-13 ~ dissolved
    CIF 8 - Secretary → ME
  • 7
    DIEDERICH CANDLES LIMITED
    06629217
    C/o Ebs Limited, 10 Jury Street, Warwick, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-24 ~ dissolved
    CIF 6 - Secretary → ME
  • 8
    ENVAC UK LIMITED
    05851663
    Envac Uk Limited The Wilds Ecology Centre, Northgate Road, Barking, Essex, United Kingdom
    Active Corporate (13 parents)
    Officer
    2006-06-20 ~ 2009-01-01
    CIF 13 - Secretary → ME
  • 9
    EXOPI LIMITED
    06798233
    St James House 13, Kensington Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-22 ~ 2010-01-28
    CIF 2 - Secretary → ME
  • 10
    EYEONJEWELS LIMITED
    06333257
    C/o Ebs Ltd, 10 Jury Street, Warwick
    Dissolved Corporate (2 parents)
    Officer
    2007-08-03 ~ dissolved
    CIF 9 - Secretary → ME
  • 11
    FIBO UK LIMITED
    06674006
    C/o Ebs Ltd, 10 Jury Street, Warwick, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-08-15 ~ dissolved
    CIF 4 - Secretary → ME
  • 12
    GEODESIGN BARRIERS LTD
    04648321
    1 Chapel Street, Warwick, Warwickshire
    Active Corporate (5 parents)
    Officer
    2003-01-27 ~ 2008-10-24
    CIF 29 - Secretary → ME
  • 13
    JKR GROUP LIMITED
    - now 04452802
    KIRK & REYNOLDS LTD
    - 2002-09-12 04452802
    6 Knights Park Hussey Road, Battlefield Enterprise Park, Shrewsbury, Shropshire
    Dissolved Corporate (7 parents)
    Officer
    2002-05-31 ~ 2003-01-08
    CIF 34 - Secretary → ME
  • 14
    JUTLAND DOORS LIMITED
    06710009
    10 Jury Street, Warwick, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-29 ~ dissolved
    CIF 3 - Secretary → ME
  • 15
    KNOWMEDIC LTD - now
    NEWSBOOSTER.COM LIMITED
    - 2008-01-07 04410784
    C/o Ebs Ltd, 10 Jury Street, Warwick, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2004-10-22 ~ 2006-11-13
    CIF 22 - Secretary → ME
  • 16
    LINUM UK LTD
    04678611
    Po Box, 51, Oxford, Oxfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2003-02-26 ~ 2005-06-08
    CIF 28 - Secretary → ME
  • 17
    LORENTZEN & WETTRE LIMITED
    03441768
    3100 Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2002-10-30 ~ 2004-08-11
    CIF 30 - Director → ME
    Officer
    2002-10-30 ~ 2004-08-11
    CIF 31 - Secretary → ME
  • 18
    MANAGEMENT ADVISORY GUILD LIMITED - now
    CANDLES ON LINE LIMITED
    - 2006-11-07 04304278
    Unit 19 Base Innovation Centre, 60 Barbados Road, Bordon, England
    Dissolved Corporate (7 parents)
    Officer
    2003-11-03 ~ 2004-10-04
    CIF 24 - Secretary → ME
  • 19
    MUXLIM LIMITED
    06184275
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-26 ~ 2008-07-02
    CIF 36 - Secretary → ME
  • 20
    OLD INDIGO LIMITED - now
    INDIGO DECKING & FLOORING LTD
    - 2005-03-01 04194151 04367858
    INDIGO DECKING LIMITED - 2002-08-15
    SPEED 8728 LIMITED - 2001-05-08
    6 Knights Park Hussey Road, Battlefield Enterprise Park, Shrewsbury, Shropshire
    Dissolved Corporate (10 parents)
    Officer
    2003-04-08 ~ 2004-03-18
    CIF 27 - Secretary → ME
  • 21
    ORBITSVILLE LIMITED
    06258833
    C/o Ebs Ltd, 10 Jury Street, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2007-05-24 ~ dissolved
    CIF 11 - Secretary → ME
  • 22
    PEAL LTD
    06107887
    1 Chapel Street, Warwick, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-15 ~ 2008-10-15
    CIF 37 - Secretary → ME
  • 23
    PHOENIX TECHNOLOGY LIMITED
    06603606
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-02-05
    Commencement of winding up on 2015-03-23
    Conclusion of winding up on 2016-02-05
    Dissolved on 2016-05-10
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-05-27 ~ 2009-10-07
    CIF 7 - Secretary → ME
  • 24
    SHADING BY DESIGN LIMITED
    04367870
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-09-01
    Dissolved on 2018-07-05
    Bcr, Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury
    Dissolved Corporate (11 parents)
    Officer
    2004-02-10 ~ 2004-03-22
    CIF 23 - Secretary → ME
  • 25
    SHELTER N SHADE LIMITED
    - now 04064436
    SHELTER & SHADE LIMITED - 2000-09-13
    6 Knights Park Hussey Road, Battlefield Enterprise Park, Shrewsbury, Shropshire
    Dissolved Corporate (8 parents)
    Officer
    2003-06-27 ~ 2004-03-22
    CIF 25 - Secretary → ME
  • 26
    SHINEBRIGHT CREATIVE COMMUNICATIONS LIMITED - now
    JOINT-SHINE LIMITED - 2008-04-15
    SHINE BRIGHT COMMUNICATIONS LTD
    - 2007-08-16 04554559
    CARDIO GYM PLAN LTD
    - 2005-03-29 04554559
    13 University Road, Leicester, Leicestershire
    Active Corporate (7 parents)
    Officer
    2005-08-19 ~ 2005-08-23
    CIF 19 - Director → ME
    Officer
    2002-10-07 ~ 2005-03-11
    CIF 33 - Secretary → ME
  • 27
    SILVER ZOMBIE UK LIMITED
    - now 06418354
    SILVER ZOMBIE LTD
    - 2008-02-07 06418354
    SILVER ZOMBIE LIMITED
    - 2008-01-28 06418354
    115 Trafalgar Road, Moseley, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2007-11-05 ~ 2008-11-05
    CIF 35 - Secretary → ME
  • 28
    SPORTINGINVEST LIMITED
    05784622
    The Old Exchange 12 Compton Road, Wimbledon, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-19 ~ 2006-05-08
    CIF 17 - Secretary → ME
  • 29
    TIME CARE (UK) LTD.
    03566520
    2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (18 parents)
    Officer
    2002-10-10 ~ 2007-06-15
    CIF 32 - Director → ME
    Officer
    2002-10-10 ~ 2009-12-17
    CIF 15 - Secretary → ME
  • 30
    TYREMATE EUROPE LIMITED
    06300508
    C/o Ebs Ltd, 10 Jury Street, Warwick
    Dissolved Corporate (2 parents)
    Officer
    2007-07-03 ~ dissolved
    CIF 10 - Secretary → ME
  • 31
    ULTRA TAN LIMITED
    06667112
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-28
    Dissolved on 2012-08-28
    340 Deansgate, Manchester, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2008-08-07 ~ 2009-11-23
    CIF 5 - Secretary → ME
  • 32
    WL ACCOUNTANCY SERVICES LTD
    05493274
    9 Guscott Road, Coalville, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2005-06-28 ~ 2005-11-01
    CIF 20 - Secretary → ME
  • 33
    WOLFPACK INDUSTRIES LTD
    05543710
    C/o Ebs Ltd, 10 Jury Street, Warwick
    Dissolved Corporate (4 parents)
    Officer
    2005-08-23 ~ 2005-09-12
    CIF 18 - Director → ME
    Officer
    2005-08-23 ~ dissolved
    CIF 16 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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