--- title: "HB (CD) LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/e81cca12-7dde-5d53-991c-cd52c0fe7536 json: https://whiteintel.dev/api/public/dossier/e81cca12-7dde-5d53-991c-cd52c0fe7536 identifier: oo:GB-COH-02034733 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # HB (CD) LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02034733` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/e81cca12-7dde-5d53-991c-cd52c0fe7536 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e81cca12-7dde-5d53-991c-cd52c0fe7536 ## Cross-source identity The same real-world entity, resolved across sources: - **Hb (Cd) Limited** — source · `gb-coh:2034733` — https://whiteintel.dev/entity/93fc6de8-9c4a-403b-8e7e-41f60517c38a ## Ownership & control ### Owners / controllers - **HB (HDG) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8a06d805-61a4-5398-bd98-847c3b8993e3 - **HB (HDG) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8a06d805-61a4-5398-bd98-847c3b8993e3 - **Harrow Estates Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/17367a9a-acef-443b-8896-ec9cf8d4fe7f ### Holdings / subsidiaries - **MATRIX PARK MANAGEMENT COMPANY LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/bdce1247-d82c-579d-90e0-ba92fa55b2f0 - **ST. DAVID'S PARK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4c0feef2-161a-5196-ae92-ce9edb522e49 - **MATRIX PARK (PLOT 3300) MANAGEMENT COMPANY LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/c08adda7-d511-5326-a275-fee6c0d3a255 - **MATRIX PARK (PLOT 3100) MANAGEMENT COMPANY LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/68f887fa-dec6-525c-97d2-2c5fe133f421 - **MATRIX PARK (PLOT 1100) MANAGEMENT COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/63396666-0a9e-5c35-bee7-3af15aaa2f1c - **MATRIX OFFICE PARK MANAGEMENT COMPANY LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/25989e39-c0e2-5a1b-bfb5-24a421f419c5 - **MATRIX PARK (PLOT 1100) MANAGEMENT COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/63396666-0a9e-5c35-bee7-3af15aaa2f1c - **MATRIX PARK (PLOT 3300) MANAGEMENT COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/c08adda7-d511-5326-a275-fee6c0d3a255 - **MATRIX OFFICE PARK MANAGEMENT COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/25989e39-c0e2-5a1b-bfb5-24a421f419c5 - **MATRIX PARK (PLOT 3100) MANAGEMENT COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/68f887fa-dec6-525c-97d2-2c5fe133f421 - **MATRIX PARK MANAGEMENT COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/bdce1247-d82c-579d-90e0-ba92fa55b2f0 ### UBO chain (walk to the ultimate owner) A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `02034733` - **Status:** active - **Type:** ltd - **Incorporated:** 1986-07-07 - **Registered office:** Redrow House, St David's Park, Flintshire, CH5 3RX - **SIC:** 41201 ### Officers - [BARRATT CORPORATE SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/62a361c7-f65b-507d-979e-382579dd2592) — corporate secretary · appointed 2025-08-01 - LARKIN, Julian Anthony — director · British · appointed 2018-06-30 - LEWIS, Katie — director · British · appointed 2026-02-17 - STONE, Timothy Huw — director · British · appointed 2025-07-31 - COPE, Graham Anthony — secretary · British · appointed 2003-01-01 · resigned 2023-11-30 - DAVIES, Helen — secretary · British · appointed 1997-02-28 · resigned 2001-03-02 - FORD, Bethany — secretary · appointed 2023-11-30 · resigned 2025-07-31 - LEWIS, Colin Edward — secretary · Welsh · resigned 1993-05-19 - MAINWARING, Tracey Anne — secretary · British · appointed 1993-05-20 · resigned 1997-02-28 - WALKER, Rhiannon Ellis — secretary · British · appointed 2001-03-02 · resigned 2002-12-31 - ARNOLD, David Llewelyn — director · British · appointed 2009-11-26 · resigned 2010-03-31 - BRITTAIN, Kim Anthony — director · British · resigned 1994-10-21 - CHAPMAN, Julia Jacquetta Caroline — director · English · appointed 2000-01-01 · resigned 2000-11-01 - DALY, Jennifer — director · British · appointed 2012-07-17 · resigned 2014-05-09 - DAVIES, Helen — director · British · appointed 2010-06-28 · resigned 2025-07-31 - DODDS, Stephen Christopher — director · British · appointed 2001-06-25 · resigned 2009-05-15 - FITZSIMMONS, Neil — director · British · appointed 2000-09-11 · resigned 2009-04-30 - HILL, Malcolm William — director · British · resigned 2000-07-07 - ISHERWOOD, Simon Martin — director · British · appointed 2000-07-26 · resigned 2004-06-30 - LEWIS, Adrian Gordon — director · British · appointed 2005-01-31 · resigned 2012-07-17 ### Beneficial owners (Persons with Significant Control) - [Harrow Estates Plc](https://whiteintel.dev/entity/17367a9a-acef-443b-8896-ec9cf8d4fe7f) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06 - [Hb (Hdg) Limited](https://whiteintel.dev/entity/8a06d805-61a4-5398-bd98-847c3b8993e3) — 75–100% shares · corporate PSC · United Kingdom — ceased 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02034733 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02034733 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **HB (CD) LIMITED** — https://whiteintel.dev/entity/e81cca12-7dde-5d53-991c-cd52c0fe7536 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **HB (CD) LIMITED**. Human view: https://whiteintel.dev/entity/e81cca12-7dde-5d53-991c-cd52c0fe7536 · Structured JSON: https://whiteintel.dev/api/public/dossier/e81cca12-7dde-5d53-991c-cd52c0fe7536._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._