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.
- 1
Henderson, Darren Scott
Born in November 1972Individual (3 offsprings)Officer2023-11-02 ~ nowOF - Director → CIF 0Mr Darren Scott Henderson
Born in November 1972Individual (3 offsprings)Person with significant control2023-11-02 ~ 2024-03-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mellor, Andrew William
Born in April 1967Individual (5 offsprings)Officer2023-11-02 ~ nowOF - Director → CIF 0Mr Andrew William Mellor
Born in April 1967Individual (5 offsprings)Person with significant control2023-11-02 ~ 2024-03-07PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Michie, Andrew Robert
Born in April 1965Individual (3 offsprings)Officer2023-11-02 ~ nowOF - Director → CIF 0Mr Andrew Robert Michie
Born in April 1965Individual (3 offsprings)Person with significant control2023-11-02 ~ 2024-03-07PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4AWMELLOR ASSOCIATES LIMITED 074142071, Scotlands Lane, Kingsley, Frodsham, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2024-03-07 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
- 5
MICHVILLE LTD
0726991255, Castle Bank, Stafford, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2024-03-07 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6D S HENDERSON CONSULTING LTD 0907179551, Station Road, Forest Hall, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2024-03-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
HM3 HOLDCO LIMITED
Registered name
Recent Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Investments in Group Undertakings
Investments in Group Undertakings
Prepayments/Accrued Income
Amounts owed to group undertakings
Accrued Liabilities/Deferred Income
- Registered number 15256715
HM3 HOLDCO LIMITED
InfoGround Floor Marlborough House, 298 Regents Park Road, London N3 2SZPRIVATE LIMITED COMPANY incorporated on 2023-11-02 (2 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-06-04CIF 0 HM3 HOLDCO LIMITED
SRegistered number 15256715Marlborough House, 298 Regents Park Road, London, England, N3 2SZLimited Company in England And Wales, United KingdomCIF 1
- 1
HM3 CONSULTING LTD
12635915Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (5 parents)Person with significant control2024-03-15 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.