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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 8
  • 1
    Wakeford, James Richard
    Born in July 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Wakeford, David Robert
    Born in September 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Wakeford, Ian Frederick
    Born in April 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Wakeford, Peter Guy
    Born in November 1943
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
    Peter Guy Wakeford
    Born in November 1943
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2025-02-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Wakeford, Catherine Elizabeth
    Born in May 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-03-26 ~ now
    OF - Director → CIF 0
  • 6
    Wakeford, Mark Robert
    Born in March 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-03-26 ~ now
    OF - Director → CIF 0
  • 7
    Wakeford, Thomas Bosworth
    Born in September 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-03-26 ~ now
    OF - Director → CIF 0
  • 8
    Wakeford, Edward Dudley
    Born in June 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-03-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HCF (HOLDINGS) LIMITED

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
    icon of addressStepnell House, Lawford Road, Rugby, Warwickshire CV21 2UU
    PRIVATE LIMITED COMPANY incorporated on 2025-02-27 (11 months). The company status is Active.
    CIF 0
  • HCF (HOLDINGS) LIMITED
    S
    Registered number 16281956
    icon of addressStepnell 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
Active 1
  • icon of addressStepnell House, Lawford Road, Rugby, Warwickshire
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    61,886,268 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-03-26 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
Ceased 8
  • 1
    icon of address6 Cottesbrooke Park, Heartlands Business Park, Daventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    184,557 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-03-31 ~ 2025-05-14
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 2
    icon of address27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,081,702 GBP2023-02-18 ~ 2024-03-31
    Person with significant control
    icon of calendar 2025-03-31 ~ 2025-05-14
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    icon of address27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    194,965 GBP2023-02-18 ~ 2024-03-31
    Person with significant control
    icon of calendar 2025-03-31 ~ 2025-05-14
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    icon of addressStepnell House Lawford Road, Rugby, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    102,969 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-03-31 ~ 2025-05-14
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    icon of address27 Eldon Business Park, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    119,616 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2025-03-31 ~ 2025-05-14
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    HCF (TBW) LIMITED - 2025-11-10
    icon of addressStepnell House, Lawford Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    99,059 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-03-31 ~ 2025-05-14
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 7
    icon of address6 Cottesbrooke Park, Daventry, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-03-31 ~ 2025-05-14
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 8
    HCF (DRW) LIMITED - 2025-05-20
    icon of address6 Cottesbrooke Park, Heartlands Business Park, Daventry, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    382,367 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-03-31 ~ 2025-05-14
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.