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, Catherine Elizabeth
    Director born in May 1948
    Individual (9 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Wakeford, Edward Dudley
    Director born in June 1982
    Individual (12 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Wakeford, James Richard
    Director born in July 1968
    Individual (19 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Wakeford, Mark Robert
    Director born in March 1966
    Individual (26 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 5
    Wakeford, Thomas Bosworth
    Director born in September 1977
    Individual (12 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 6
    Wakeford, Ian Frederick
    Director born in April 1974
    Individual (6 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 7
    Wakeford, Peter Guy
    Director born in November 1943
    Individual (15 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
    Peter Guy Wakeford
    Born in November 1943
    Individual (15 offsprings)
    Person with significant control
    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
  • 8
    Wakeford, David Robert
    Director born in September 1977
    Individual (7 offsprings)
    Officer
    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
    Stepnell House, Lawford Road, Rugby, Warwickshire CV21 2UU
    Private Limited Company incorporated on 2025-02-27 (4 months). The company status is Active.
    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
Active 9
  • 1
    Stepnell House, Lawford Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    217,126 GBP2024-03-31
    Person with significant control
    2025-03-31 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    Stepnell House, Lawford Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    184,557 GBP2024-03-31
    Person with significant control
    2025-03-31 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 3
    27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-03-31 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    Stepnell 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
    2025-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 6
    27 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
    2025-03-31 ~ 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
  • 7
    Stepnell 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
    2025-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 8
    Stepnell House, Lawford Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 9
    Stepnell 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
    2025-03-26 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.