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 0
  • Not found in our database.
parent relation
Company in focus

HBS 001 LIMITED


Related profiles found in government register
child relation
Offspring entities and appointments
Active 1
  • HORIZON RCS LIMITED - 2020-02-19
    HBS 044 LTD - 2013-11-08
    Prospect House, Rouen Road, Norwich, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    219,594 GBP2022-12-31
    Person with significant control
    2023-12-18 ~ now
    CIF 46 - Ownership of shares – 75% or moreOE
Ceased 45
  • 1
    HBS 029 LTD - 2015-05-01
    Kings House Business Centre, Station Road, Kings Langley, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,222 GBP2017-07-31
    Officer
    2008-04-11 ~ 2010-04-01
    CIF 5 - director → ME
  • 2
    HBS 046 LTD - 2013-01-16
    Kings House Business Centre, Station Road, Kings Langley, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    45,140 GBP2023-12-31
    Officer
    2008-04-11 ~ 2010-03-31
    CIF 3 - director → ME
  • 3
    HBS 043 LTD - 2014-04-09
    Kings House, Home Park Estate, Station Road, Kings Langley, Herts
    Dissolved corporate (1 parent)
    Officer
    2008-04-11 ~ 2010-04-01
    CIF 17 - director → ME
  • 4
    HBS 040 LTD - 2015-02-17
    Kings House Business Centre, Station Road, Kings Langley, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    626,103 GBP2023-12-31
    Officer
    2008-04-11 ~ 2010-04-01
    CIF 12 - director → ME
  • 5
    HBS 039 LTD - 2015-02-17
    Kings House, Home Park Estate, Station Road, Kings Langley, Herts
    Dissolved corporate (1 parent)
    Officer
    2008-04-11 ~ 2010-04-01
    CIF 11 - director → ME
  • 6
    Kings House, Home Park Estate, Station Road, Kings Langley, Herts
    Dissolved corporate (1 parent)
    Officer
    2008-04-22 ~ 2010-03-31
    CIF 21 - director → ME
  • 7
    Kings House, Home Park Estate, Station Road, Kings Langley, Herts
    Dissolved corporate (1 parent)
    Officer
    2008-04-22 ~ 2010-04-01
    CIF 25 - director → ME
  • 8
    Kings House, Home Park Estate, Station Road, Kings Langley, Herts
    Dissolved corporate (1 parent)
    Officer
    2008-04-22 ~ 2010-03-31
    CIF 22 - director → ME
  • 9
    Kings House, Home Park Estate, Station Road, Kings Langley, Herts
    Dissolved corporate (1 parent)
    Officer
    2008-04-22 ~ 2010-03-31
    CIF 23 - director → ME
  • 10
    Kings House, Home Park Estate, Station Road, Kings Langley, Herts
    Dissolved corporate (1 parent)
    Officer
    2008-04-22 ~ 2010-04-01
    CIF 24 - director → ME
  • 11
    Kings House, Home Park Estate, Station Road, Kings Langley, Herts
    Dissolved corporate (1 parent)
    Officer
    2008-04-22 ~ 2010-04-01
    CIF 26 - director → ME
  • 12
    Kings House Business Centre Home Park Industrial Estate, Station Road, Kings Langley, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-04-11 ~ 2010-04-01
    CIF 27 - director → ME
  • 13
    Kings House Business Centre, Station Road, Kings Langley, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-04-11 ~ 2010-04-01
    CIF 28 - director → ME
  • 14
    Kings House Business Centre, Station Road, Kings Langley, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-04-11 ~ 2010-04-01
    CIF 45 - director → ME
  • 15
    Kings House Business Centre, Station Road, Kings Langley, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-04-11 ~ 2010-04-01
    CIF 31 - director → ME
  • 16
    Kings House Business Centre, Station Road, Kings Langley, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-04-11 ~ 2010-04-01
    CIF 38 - director → ME
  • 17
    Kings House Business Centre, Station Road, Kings Langley, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-04-11 ~ 2010-04-01
    CIF 43 - director → ME
  • 18
    Kings House Business Centre, Station Road, Kings Langley, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-04-11 ~ 2010-04-01
    CIF 29 - director → ME
  • 19
    Kings House Business Centre, Station Road, Kings Langley, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-04-11 ~ 2010-04-01
    CIF 32 - director → ME
  • 20
    Kings House Station Road, Station Road, Kings Langley, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-04-11 ~ 2010-04-01
    CIF 33 - director → ME
  • 21
    Kings House Station Road, Station Road, Kings Langley, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-04-11 ~ 2010-04-01
    CIF 34 - director → ME
  • 22
    Kings House Business Centre Station Road, Station Road, Kings Langley, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-04-11 ~ 2010-04-01
    CIF 36 - director → ME
  • 23
    Kings House Business Centre, Station Road, Kings Langley, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-04-11 ~ 2010-04-01
    CIF 41 - director → ME
  • 24
    Kings House Business Centre, Station Road, Kings Langley, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-04-11 ~ 2010-04-01
    CIF 37 - director → ME
  • 25
    Kings House Business Centre, Station Road, Kings Langley, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-04-11 ~ 2010-04-01
    CIF 40 - director → ME
  • 26
    Kings House Business Centre, Station Road, Kings Langley, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-04-11 ~ 2010-04-01
    CIF 35 - director → ME
  • 27
    Kings House Business Centre, Station Road, Kings Langley, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-04-11 ~ 2010-04-01
    CIF 42 - director → ME
  • 28
    Kings House Business Centre, Station Road, Kings Langley, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-04-11 ~ 2010-04-01
    CIF 44 - director → ME
  • 29
    Kings House Business Centre, Station Road, Kings Langley, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-04-11 ~ 2010-04-01
    CIF 8 - director → ME
  • 30
    Kings House, Home Park Estate, Station Road, Kings Langley, Herts
    Dissolved corporate (1 parent)
    Officer
    2008-04-11 ~ 2010-04-01
    CIF 10 - director → ME
  • 31
    Kings House, Home Park Estate, Station Road, Kings Langley, Herts
    Dissolved corporate (1 parent)
    Officer
    2008-04-11 ~ 2010-04-01
    CIF 6 - director → ME
  • 32
    Kings House, Home Park Estate, Station Road, Kings Langley, Herts
    Dissolved corporate (1 parent)
    Officer
    2008-04-11 ~ 2010-04-01
    CIF 19 - director → ME
  • 33
    Kings House, Home Park Estate, Station Road, Kings Langley, Herts
    Dissolved corporate (1 parent)
    Officer
    2008-04-11 ~ 2010-04-01
    CIF 9 - director → ME
  • 34
    Kings House, Home Park Estate, Station Road, Kings Langley, Herts
    Dissolved corporate (1 parent)
    Officer
    2008-04-11 ~ 2010-04-01
    CIF 7 - director → ME
  • 35
    Kings House, Home Park Estate, Station Road, Kings Langley, Herts
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2008-04-11 ~ 2010-03-31
    CIF 2 - director → ME
  • 36
    HBS 013 LTD - 2016-07-26
    Kings House Business Centre, Station Road, Kings Langley, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-04-11 ~ 2010-04-01
    CIF 39 - director → ME
  • 37
    HORIZON RCS LIMITED - 2020-02-19
    HBS 044 LTD - 2013-11-08
    Prospect House, Rouen Road, Norwich, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    219,594 GBP2022-12-31
    Officer
    2008-04-11 ~ 2010-04-01
    CIF 18 - director → ME
  • 38
    HBS 041 LTD - 2014-10-28
    Kings House Home Park Industrial Estate, Station Road, Kings Langley, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-04-11 ~ 2010-04-01
    CIF 14 - director → ME
  • 39
    HBS 042 LTD - 2014-07-07
    Prospect House, Rouen Road, Norwich
    Corporate (2 parents)
    Equity (Company account)
    22,940 GBP2022-12-31
    Officer
    2008-04-11 ~ 2010-04-01
    CIF 15 - director → ME
  • 40
    HBS 047 LTD - 2012-10-22
    Kings House, Home Park Estate, Station Road, Kings Langley, Herts
    Dissolved corporate (1 parent)
    Officer
    2008-04-11 ~ 2010-03-31
    CIF 4 - director → ME
  • 41
    HBS 048 LTD - 2011-02-03
    Kings House, Home Park Estate, Station Road, Kings Langley, Herts
    Dissolved corporate (1 parent)
    Officer
    2008-04-11 ~ 2010-04-01
    CIF 16 - director → ME
  • 42
    HBS 050 LTD - 2009-12-29
    Unit 1-9 John Dickinson Enterprise Centre, London Road, Hemel Hempstead, Hertfordshire, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,494,241 GBP2024-04-30
    Officer
    2008-04-11 ~ 2010-01-25
    CIF 1 - director → ME
  • 43
    HBS 050 LIMITED - 2015-05-29
    TOP TAX INTELLIGENCE LIMITED - 2015-05-26
    HBS 038 LTD - 2015-03-25
    Kings House Home Park Industrial Estate, Station Road, Kings Langley, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2008-04-11 ~ 2010-04-01
    CIF 20 - director → ME
  • 44
    ON TOP OF TAX LIMITED - 2015-05-29
    LANDMARK RCSS LIMITED - 2015-05-26
    HBS 045 LTD - 2013-07-26
    Monaco House Monaco Works, Station Road, Kings Langley, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -5,688 GBP2023-12-31
    Officer
    2008-04-11 ~ 2010-04-01
    CIF 13 - director → ME
  • 45
    HBS 015 LTD - 2016-07-26
    Kings House Business Centre, Station Road, Kings Langley, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-04-11 ~ 2010-04-01
    CIF 30 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.