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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 8
  • 1
    Wakeford, Mark Robert
    Born in March 1966
    Individual (54 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Wakeford, Edward Dudley
    Born in June 1982
    Individual (16 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Wakeford, Catherine Elizabeth
    Born in May 1948
    Individual (14 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Wakeford, Thomas Bosworth
    Born in September 1977
    Individual (21 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 5
    Wakeford, David Robert
    Born in September 1977
    Individual (9 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 6
    Wakeford, Ian Frederick
    Born in April 1974
    Individual (6 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 7
    Wakeford, James Richard
    Born in July 1968
    Individual (30 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 8
    Wakeford, Peter Guy
    Born in November 1943
    Individual (36 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
    Peter Guy Wakeford
    Born in November 1943
    Individual (36 offsprings)
    Person with significant control
    2025-02-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HCF (HOLDINGS) LIMITED

Period: 2025-02-27 ~ now
Company number: 16281956
Registered name
HCF (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HCF (HOLDINGS) LIMITED
    Info
    Registered number 16281956
    C/o Nyfield Ltd, 6 Cottesbrooke Park, Daventry NN11 8YL
    PRIVATE LIMITED COMPANY incorporated on 2025-02-27 (1 year 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • HCF (HOLDINGS) LIMITED
    S
    Registered number 16281956
    Stepnell House, Lawford Road, Rugby, England, CV21 2UU
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    BOSWORTH LAND & PROPERTY LIMITED - now
    HCF (TBW) LIMITED
    - 2025-11-10 14670713
    Stepnell House, Lawford Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-03-31 ~ 2025-05-14
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    HCF (EDW) LIMITED
    14673476
    6 Cottesbrooke Park, Heartlands Business Park, Daventry, England
    Active Corporate (5 parents)
    Person with significant control
    2025-03-31 ~ 2025-05-14
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 3
    HCF (IFW) LIMITED
    14673348
    27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-03-31 ~ 2025-05-14
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    HCF (JRW) LIMITED
    14673465 13688340
    27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-31 ~ 2025-05-14
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 5
    HCF (PGW) LTD
    13688449
    6 Cottesbrooke Park, Heartlands Business Park, Daventry, England
    Active Corporate (5 parents)
    Person with significant control
    2025-03-31 ~ 2025-05-14
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 6
    HCF (RJW) LTD
    13688340 14673465
    27 Eldon Business Park, Nottingham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-03-31 ~ 2025-05-14
    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
  • 7
    HCF FARMS LIMITED
    15747852
    6 Cottesbrooke Park, Daventry, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-03-31 ~ 2025-05-14
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 8
    HIGH CROSS FARM LIMITED
    06776799
    C/o Nyfield Ltd 6 Cottesbrooke Park, Heartlands Business Park, Daventry, England
    Active Corporate (13 parents, 8 offsprings)
    Person with significant control
    2025-03-26 ~ 2026-02-01
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 9
    TRAJAN VENTURES LIMITED - now
    HCF (DRW) LIMITED
    - 2025-05-20 14670800
    6 Cottesbrooke Park, Heartlands Business Park, Daventry, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-31 ~ 2025-05-14
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - 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.