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 2
  • 1
    Slater, Timothy John
    Company Director born in April 1967
    Individual (7 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Director → CIF 0
  • 2
    White, Daniel David Giles
    Company Director born in June 1962
    Individual (7 offsprings)
    Officer
    2004-08-07 ~ now
    OF - Director → CIF 0
    Mr Daniel David Giles White
    Born in June 1962
    Individual (7 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    White, Colin
    Company Director born in November 1930
    Individual (1 offspring)
    Officer
    1996-11-13 ~ 2018-12-05
    OF - Director → CIF 0
  • 2
    Main, David Robert
    Finance Director born in September 1971
    Individual (4 offsprings)
    Officer
    2004-08-26 ~ 2008-07-31
    OF - Director → CIF 0
    Main, David Robert
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2003-01-12 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 3
    Grumbridge, Malcolm Christopher
    Company Director born in August 1952
    Individual (43 offsprings)
    Officer
    1993-01-04 ~ 2022-01-21
    OF - Director → CIF 0
    Grumbridge, Malcolm Christopher
    Solicitor
    Individual (43 offsprings)
    Officer
    2008-08-26 ~ 2022-01-21
    OF - Secretary → CIF 0
  • 4
    White, Sarah
    Company Director born in November 1968
    Individual (1 offspring)
    Officer
    2005-08-16 ~ 2020-07-02
    OF - Director → CIF 0
  • 5
    White, Patrick John Thurlow
    Company Director born in September 1965
    Individual
    Officer
    1994-09-22 ~ 2004-08-07
    OF - Director → CIF 0
    White, Patrick John Thurlow
    Individual
    Officer
    1993-01-04 ~ 2004-08-07
    OF - Secretary → CIF 0
  • 6
    Admirals Quarters Portsmouth Road, Thames Ditton, Surrey
    Corporate
    Officer
    2002-01-31 ~ 2003-01-12
    PE - Secretary → CIF 0
  • 7
    174-180 Old Street, London
    Corporate
    Officer
    1993-01-04 ~ 1993-01-04
    PE - Secretary → CIF 0
parent relation
Company in focus

THE HOGARTH GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
12,370,380 GBP2024-03-31
12,795,420 GBP2023-03-31
Fixed Assets - Investments
1,201 GBP2024-03-31
1,201 GBP2023-03-31
Fixed Assets
12,371,581 GBP2024-03-31
12,796,621 GBP2023-03-31
Debtors
4,564,989 GBP2024-03-31
4,688,890 GBP2023-03-31
Cash at bank and in hand
1,370,164 GBP2024-03-31
994,202 GBP2023-03-31
Current Assets
5,935,153 GBP2024-03-31
5,683,092 GBP2023-03-31
Net Assets/Liabilities
5,526,249 GBP2024-03-31
6,250,935 GBP2023-03-31
Equity
Called up share capital
800 GBP2024-03-31
800 GBP2023-03-31
800 GBP2022-03-31
Capital redemption reserve
200 GBP2024-03-31
200 GBP2023-03-31
200 GBP2022-03-31
Retained earnings (accumulated losses)
5,525,249 GBP2024-03-31
6,249,935 GBP2023-03-31
6,142,464 GBP2022-03-31
Profit/Loss
-438,746 GBP2023-04-01 ~ 2024-03-31
107,471 GBP2022-04-01 ~ 2023-03-31
Equity
5,526,249 GBP2024-03-31
Cash and Cash Equivalents
241,512 GBP2022-03-31
Average Number of Employees
832023-04-01 ~ 2024-03-31
1022022-04-01 ~ 2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
32,867 GBP2024-03-31
32,867 GBP2023-03-31
Other Debtors
Current
713,365 GBP2024-03-31
833,684 GBP2023-03-31
Prepayments/Accrued Income
Current
4,700 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
32,867 GBP2024-03-31
32,867 GBP2023-03-31
Other Creditors
Current
73,206 GBP2024-03-31
54,669 GBP2023-03-31
Creditors
Current
10,979,387 GBP2024-03-31
10,347,694 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Non-current
1,801,098 GBP2024-03-31
1,881,084 GBP2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
-11,186 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
66,055 GBP2023-04-01 ~ 2024-03-31
83,596 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • THE HOGARTH GROUP LIMITED
    Info
    Registered number 02776839
    Airedale Avenue, London W4 2NW
    Private Limited Company incorporated on 1993-01-04 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • THE HOGARTH GROUP LIMITED
    S
    Registered number 02776839
    The Hogarth Club, Airedale Avenue, London, England, W4 2NW
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hogarth Health Club, Airedale Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.