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 3
  • 1
    Mr Giancarlo Fuser
    Born in October 1947
    Individual (3 offsprings)
    Person with significant control
    2017-05-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Taylor, Gerald Brian
    Director born in July 1944
    Individual (47 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 3
    3 The Shrubberies, George Lane, South Woodford, London, England
    Active Corporate (1 parent, 51 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    1999-02-18 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Willis, Loic John
    Director born in August 1957
    Individual (1 offspring)
    Officer
    1998-07-22 ~ 1999-07-30
    OF - Director → CIF 0
  • 2
    Verden, Robin Graeme
    Director born in December 1931
    Individual (22 offsprings)
    Officer
    2011-06-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Godwin, Philip John
    Director born in January 1964
    Individual
    Officer
    1998-07-22 ~ 1999-07-30
    OF - Director → CIF 0
  • 4
    Bradley, Peter George
    Bookkeeper born in June 1933
    Individual
    Officer
    2008-09-30 ~ 2011-06-01
    OF - Director → CIF 0
  • 5
    12, Bridewell Place, 3rd Floor East Unit, London
    Dissolved Corporate (4 parents)
    Officer
    1999-07-30 ~ 2013-12-31
    PE - Director → CIF 0
  • 6
    KIMBURNE LIMITED - now
    8th Floor 20 Berkeley Square, London
    Dissolved Corporate (1 parent)
    Officer
    1998-07-22 ~ 1999-02-18
    PE - Secretary → CIF 0
parent relation
Company in focus

HPC PROPERTIES INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,909,962 GBP2023-07-31
2,824,123 GBP2022-07-31
Debtors
Current
12,757 GBP2023-07-31
7,873 GBP2022-07-31
Cash at bank and in hand
188,624 GBP2023-07-31
629 GBP2022-07-31
Current Assets
201,381 GBP2023-07-31
8,502 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-3,198,948 GBP2023-07-31
-2,906,368 GBP2022-07-31
Net Current Assets/Liabilities
-2,997,567 GBP2023-07-31
-2,897,866 GBP2022-07-31
Total Assets Less Current Liabilities
-87,605 GBP2023-07-31
-73,743 GBP2022-07-31
Net Assets/Liabilities
-88,334 GBP2023-07-31
-74,457 GBP2022-07-31
Equity
Called up share capital
10,000 GBP2023-07-31
10,000 GBP2022-07-31
10,000 GBP2021-07-31
Retained earnings (accumulated losses)
-98,334 GBP2023-07-31
-84,457 GBP2022-07-31
-79,013 GBP2021-07-31
Equity
-88,334 GBP2023-07-31
-74,457 GBP2022-07-31
-69,013 GBP2021-07-31
Profit/Loss
Retained earnings (accumulated losses)
-13,877 GBP2022-08-01 ~ 2023-07-31
-5,444 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
-13,877 GBP2022-08-01 ~ 2023-07-31
-5,444 GBP2021-08-01 ~ 2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31

  • HPC PROPERTIES INVESTMENTS LIMITED
    Info
    Registered number 03602065
    12 Bridewell Place, 3rd Floor, East Unit, London EC4V 6AP
    Private Limited Company incorporated on 1998-07-22 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.