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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 2
  • 1
    Gillas, Russell William John
    Born in October 1981
    Individual (5 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
    Mr Russell William John Gillas
    Born in October 1981
    Individual (5 offsprings)
    Person with significant control
    2024-03-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Parfitt, David John
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HHP GROUP LIMITED

Period: 2024-03-19 ~ now
Company number: 15577372
Registered name
HHP GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,210,500 GBP2025-03-31
Debtors
10 GBP2025-03-31
Cash at bank and in hand
21,000 GBP2025-03-31
Current Assets
21,010 GBP2025-03-31
Creditors
Current
590,499 GBP2025-03-31
Net Current Assets/Liabilities
-569,489 GBP2025-03-31
Total Assets Less Current Liabilities
641,011 GBP2025-03-31
Equity
Called up share capital
11 GBP2025-03-31
Retained earnings (accumulated losses)
641,000 GBP2025-03-31
Equity
641,011 GBP2025-03-31
Average Number of Employees
22024-03-19 ~ 2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
641,000 GBP2024-03-19 ~ 2025-03-31

Related profiles found in government register
  • HHP GROUP LIMITED
    Info
    Registered number 15577372
    Henson House, Newtown Road, Henely-on-thames, Oxfordshire RG9 1HG
    PRIVATE LIMITED COMPANY incorporated on 2024-03-19 (2 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • HHP GROUP LIMITED
    S
    Registered number 15577372
    Henson House, Newtown Road, Henley-on-thames, Oxfordshire, England, RG9 1HG
    Private Company Limited By Shares in Companies House, United Kingdom, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HENLEY HEATING AND PLUMBING LIMITED
    01256353
    Henson House, Newtown Road, Henley On Thames, Oxfordshire
    Active Corporate (9 parents)
    Person with significant control
    2024-07-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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