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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 4
  • 1
    Valentine, Roy Harry
    Born in March 1949
    Individual (5 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Sillars, Tristan Richard Gordon
    Born in July 1981
    Individual (6 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
    Mr Tristan Richard Gordon Sillars
    Born in July 1981
    Individual (6 offsprings)
    Person with significant control
    2024-09-12 ~ now
    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
  • 3
    Penny, Stuart
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Sim, Neil
    Born in March 1989
    Individual (3 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
    Mr Neil Sim
    Born in March 1989
    Individual (3 offsprings)
    Person with significant control
    2024-09-12 ~ now
    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
parent relation
Company in focus

HFR GROUP LIMITED

Period: 2024-09-12 ~ now
Company number: 15952719
Registered name
HFR GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
8,096,313 GBP2025-06-30
Debtors
2,093,001 GBP2025-06-30
Cash at bank and in hand
231 GBP2025-06-30
Current Assets
2,093,232 GBP2025-06-30
Net Current Assets/Liabilities
2,092,278 GBP2025-06-30
Total Assets Less Current Liabilities
10,188,591 GBP2025-06-30
Net Assets/Liabilities
2,102,690 GBP2025-06-30
Equity
Called up share capital
100 GBP2025-06-30
Retained earnings (accumulated losses)
2,102,590 GBP2025-06-30
Equity
2,102,690 GBP2025-06-30
Average Number of Employees
02024-09-12 ~ 2025-06-30
Investments in group undertakings and participating interests
8,096,313 GBP2025-06-30
Amounts Owed By Related Parties
2,093,001 GBP2025-06-30
Other Creditors
Current
954 GBP2025-06-30
Non-current
8,085,901 GBP2025-06-30

Related profiles found in government register
  • HFR GROUP LIMITED
    Info
    Registered number 15952719
    High Force Research Ltd, Bowburn North Industrial Estate, Bowburn, Durham DH6 5PF
    PRIVATE LIMITED COMPANY incorporated on 2024-09-12 (1 year 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • HFR GROUP LIMITED
    S
    Registered number missing
    High Force Research Ltd, Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom, DH6 5PF
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HFR HOLDING COMPANY LIMITED
    13891843
    Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.