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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Ebneter, Daniel
    Born in November 1970
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2016-09-16
    OF - Director → CIF 0
    Ebneter, Daniel
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2016-05-13
    OF - Secretary → CIF 0
  • 2
    Engwirda, Elisabeth Gertruda
    Born in September 1967
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2017-11-09
    OF - Director → CIF 0
    Engwirda, Elisabeth Gertruda
    Individual (1 offspring)
    Officer
    2016-05-13 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 3
    Morgan, Phyllis
    Born in April 1926
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 2003-03-27
    OF - Director → CIF 0
  • 4
    Baggaley, Richard William
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ 2016-12-20
    OF - Director → CIF 0
  • 5
    Lord, Wendy
    Born in January 1959
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2012-12-31
    OF - Director → CIF 0
    2009-11-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 6
    Morgan, Graham Elliot Stuart
    Born in April 1952
    Individual (9 offsprings)
    Officer
    (before 1990-12-31) ~ 2003-03-27
    OF - Director → CIF 0
  • 7
    Dimbleby, Robert David
    Born in December 1960
    Individual (1 offspring)
    Officer
    2003-10-31 ~ 2024-12-14
    OF - Director → CIF 0
  • 8
    Becker, Pamela Sue
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
    Becker, Pamela Sue
    Individual (2 offsprings)
    Officer
    2017-11-09 ~ now
    OF - Secretary → CIF 0
  • 9
    Schuchart, Nadine
    Born in August 1975
    Individual (1 offspring)
    Officer
    2013-03-19 ~ now
    OF - Director → CIF 0
  • 10
    KÖthe, Jörg
    Born in August 1970
    Individual (1 offspring)
    Officer
    2017-11-09 ~ 2018-05-07
    OF - Director → CIF 0
  • 11
    Pontefract, Colin
    Born in April 1954
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 12
    Da Cruz, Paulo Miguel
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 13
    Morgan, John David
    Born in May 1928
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1995-08-01
    OF - Director → CIF 0
    Morgan, John David
    Individual (1 offspring)
    Officer
    1990-12-01 ~ 1996-08-01
    OF - Secretary → CIF 0
  • 14
    Pleace, Veronica Irene Mary
    Born in December 1954
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 2003-03-27
    OF - Director → CIF 0
    Pleace, Veronica Irene Mary
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2003-01-04
    OF - Secretary → CIF 0
  • 15
    Jutzi, Christian
    Born in December 1949
    Individual (1 offspring)
    Officer
    2003-03-27 ~ 2012-12-31
    OF - Director → CIF 0
    Jutzi, Christian
    Individual (1 offspring)
    Officer
    2003-03-27 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 16
    Hogrefe, Gerhard Juergen, Dr
    Born in March 1960
    Individual (1 offspring)
    Officer
    2003-03-27 ~ now
    OF - Director → CIF 0
    Gerhard Juergen Hogrefe
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HOGREFE LIMITED

Period: 2006-01-09 ~ now
Company number: 00488331
Registered names
HOGREFE LIMITED - now
Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
2,146,126 GBP2024-12-31
2,184,063 GBP2023-12-31
Fixed Assets
2,146,126 GBP2024-12-31
2,184,063 GBP2023-12-31
Total Inventories
777,702 GBP2024-12-31
733,808 GBP2023-12-31
Debtors
350,338 GBP2024-12-31
310,756 GBP2023-12-31
Cash at bank and in hand
1,110,828 GBP2024-12-31
771,917 GBP2023-12-31
Current Assets
2,238,868 GBP2024-12-31
1,816,481 GBP2023-12-31
Creditors
Current
1,070,701 GBP2024-12-31
737,556 GBP2023-12-31
Net Current Assets/Liabilities
1,168,167 GBP2024-12-31
1,078,925 GBP2023-12-31
Total Assets Less Current Liabilities
3,314,293 GBP2024-12-31
3,262,988 GBP2023-12-31
Equity
Called up share capital
2,425,000 GBP2024-12-31
2,425,000 GBP2023-12-31
Retained earnings (accumulated losses)
889,293 GBP2024-12-31
837,988 GBP2023-12-31
Equity
3,314,293 GBP2024-12-31
3,262,988 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
415,030 GBP2023-12-31
Intangible assets - Disposals
Net goodwill
-415,030 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
415,030 GBP2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-415,030 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,401,964 GBP2024-12-31
2,401,964 GBP2023-12-31
Furniture and fittings
30,319 GBP2024-12-31
28,519 GBP2023-12-31
Computers
37,918 GBP2024-12-31
39,310 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,470,201 GBP2024-12-31
2,469,793 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-3,598 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-3,598 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
268,236 GBP2024-12-31
234,696 GBP2023-12-31
Furniture and fittings
26,510 GBP2024-12-31
23,623 GBP2023-12-31
Computers
29,329 GBP2024-12-31
27,411 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
324,075 GBP2024-12-31
285,730 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
33,540 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,887 GBP2024-01-01 ~ 2024-12-31
Computers
5,516 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,943 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-3,598 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,598 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
2,133,728 GBP2024-12-31
2,167,268 GBP2023-12-31
Furniture and fittings
3,809 GBP2024-12-31
4,896 GBP2023-12-31
Computers
8,589 GBP2024-12-31
11,899 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
612 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
151,653 GBP2024-12-31
109,552 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
107,605 GBP2024-12-31
26,736 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
10,685 GBP2024-12-31
97,625 GBP2023-12-31
Prepayments
Current
80,395 GBP2024-12-31
57,543 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
350,338 GBP2024-12-31
Current, Amounts falling due within one year
291,456 GBP2023-12-31
Trade Creditors/Trade Payables
Current
414,109 GBP2024-12-31
328,397 GBP2023-12-31
Corporation Tax Payable
Current
19 GBP2024-12-31
19 GBP2023-12-31
Other Taxation & Social Security Payable
Current
17,469 GBP2024-12-31
16,031 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
414,342 GBP2024-12-31
172,177 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,127 GBP2024-12-31
2,109 GBP2023-12-31
Between one and five year
306 GBP2024-12-31
2,037 GBP2023-12-31
All periods
2,433 GBP2024-12-31
4,146 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,425,000 shares2024-12-31
Related profiles found in government register
  • HOGREFE LIMITED
    Info
    TEST AGENCY LIMITED(THE) - 2006-01-09
    OBJECTIVE SELECTION CONSULTANTS LIMITED - 2006-01-09
    Registered number 00488331
    Hogrefe House, Albion Place, Oxford, Oxfordshire OX1 1QZ
    PRIVATE LIMITED COMPANY incorporated on 1950-11-15 (75 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • HOGREFE LTD
    S
    Registered number Company Number 00488331
    Hogrefe House, Albion Place, Oxford, England, OX1 1QZ
    A Limited Company in Public Register At Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FORMULA 4 LEADERSHIP LIMITED
    04157154 06888601
    Hogrefe House, Albion Place, Oxford, Oxfordshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-05-03 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.