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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
    Mcphilimey, Dean Michael
    Company Director born in March 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Skinner, Wayne Southey
    Company Director born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Robson, Graeme Richard
    Company Director born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Lancaster, Brian Richard
    Company Director born in June 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-25 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Dean Michael Mcphilimey
    Born in March 1986
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-01-25 ~ 2024-04-08
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Smith, Neil
    Company Director born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-25 ~ 2025-09-18
    OF - Director → CIF 0
  • 3
    Mr Brian Richard Lancaster
    Born in June 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-01-25 ~ 2024-04-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address4, C/o Sherbornes Solicitors, 4 Royal Crescent, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-01-25 ~ 2024-04-08
    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

HFL 36 GROUP LIMITED

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

Related profiles found in government register
  • HFL 36 GROUP LIMITED
    Info
    Registered number 15441439
    icon of address4 C/o Sherbornes Solicitors, 4 Royal Crescent, Cheltenham, Gloucestershire GL50 3DA
    Private Limited Company incorporated on 2024-01-25 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • HFL 36 GROUP LIMITED
    S
    Registered number 15441439
    icon of address4 C/o Sherbornes Solicitors, 4 Royal Crescent, Cheltenham, Gloucestershire, England, GL50 3DA
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 1-2 Kingsditch Lane, Cheltenham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,660 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-04-08 ~ 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 16 October 2025 and licensed under the Open Government Licence v3.0.