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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
    Bandura, Frank
    Chief Financial Officer born in June 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Richard James Wallington
    Chief Commercial Officer born in August 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Hutchison, Andrew John
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSt Andrews House, West Street, Woking, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-05-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Andrew John Hutchison
    Born in January 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-01-09 ~ 2025-05-21
    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
  • 2
    Hutchison, Colin William
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-09 ~ 2025-05-21
    OF - Director → CIF 0
    Mr Colin William Hutchison
    Born in February 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-01-09 ~ 2025-05-21
    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

H2 GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • H2 GROUP LIMITED
    Info
    Registered number 15398453
    icon of addressSt Andrews House, West Street, Woking GU21 6EB
    Private Limited Company incorporated on 2024-01-09 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • H2 GROUP LIMITED
    S
    Registered number 15398453
    icon of addressYbn Metro Riverside Park, Delta Bank Road, Gateshead, United Kingdom, NE11 9DJ
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSt Andrews House, West Street, Woking, England
    Active Corporate (6 parents)
    Equity (Company account)
    858,340 GBP2023-03-31
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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