logo
explain how to read the page

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 4
  • 1
    Bent, Simon James
    Born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Bean, Louise
    Individual (85 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Sykes, Nicholas Edward
    Born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ now
    OF - Director → CIF 0
  • 4
    DAVIES/BARON LIMITED - 1999-04-20
    WORLDSCOPE SERVICES LIMITED - 1991-11-19
    THE NEW DESIGN ASSOCIATES LIMITED - 1992-02-06
    THE FUTUREBRAND COMPANY LIMITED - 2000-03-10
    icon of address135, Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Smith, Patrick Mark
    Born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2019-11-01
    OF - Director → CIF 0
  • 2
    Countrywide Company Secretaries Ltd
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2000-12-08
    OF - Nominee Secretary → CIF 0
  • 3
    Smith, Johannes
    Client Director born in July 1974
    Individual
    Officer
    icon of calendar 2000-12-14 ~ 2025-03-03
    OF - Director → CIF 0
  • 4
    Scott, Rachael
    Managing Director born in August 1979
    Individual
    Officer
    icon of calendar 2000-12-14 ~ 2025-04-09
    OF - Director → CIF 0
    Scott, Rachael
    It Consultant
    Individual
    Officer
    icon of calendar 2000-12-14 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 5
    O’rorke, Nicolina Kuh
    Cfo born in January 1978
    Individual
    Officer
    icon of calendar 2023-01-30 ~ 2024-05-31
    OF - Director → CIF 0
  • 6
    Franken, Martin Philip
    Born in October 1950
    Individual
    Officer
    icon of calendar 2015-07-31 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Countrywide Company Directors Ltd
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2000-12-08
    OF - Nominee Director → CIF 0
  • 8
    Nichols, Debra Susan
    Director born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2023-01-30
    OF - Director → CIF 0
parent relation
Company in focus

HUGO & CAT LTD

Standard Industrial Classification
73110 - Advertising Agencies

  • HUGO & CAT LTD
    Info
    Registered number 04117164
    icon of address135 Bishopsgate, London EC2M 3AN
    PRIVATE LIMITED COMPANY incorporated on 2000-11-30 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.