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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.

Parent entities and officers 10
  • 1
    Stinton, Barnaby Christian Antony
    Consultant born in July 1979
    Individual (49 offsprings)
    Officer
    2014-07-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 2
    Duffy, James William
    Consultant born in October 1949
    Individual (194 offsprings)
    Officer
    2015-06-01 ~ 2017-04-20
    OF - Director → CIF 0
  • 3
    Mr Francesco Bongiorno
    Born in December 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Confalonieri, Luca
    Born in December 1957
    Individual (1 offspring)
    Officer
    2002-10-28 ~ now
    OF - Director → CIF 0
  • 5
    London Secretaries Limited
    Individual (1 offspring)
    Officer
    2001-05-14 ~ 2002-07-02
    OF - Nominee Secretary → CIF 0
  • 6
    Helmbrook Limited
    Born in November 2001
    Individual (7 offsprings)
    Officer
    2002-07-02 ~ 2002-10-28
    OF - Director → CIF 0
  • 7
    Bluewall Limited
    Individual (1 offspring)
    Officer
    2001-05-14 ~ 2002-07-02
    OF - Nominee Director → CIF 0
  • 8
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th Floor, 86 Jermyn Street, London
    Active Corporate (10 parents, 382 offsprings)
    Officer
    2002-07-02 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 9
    CITY SECRETARIES LIMITED
    06413301
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (6 parents, 428 offsprings)
    Officer
    2017-04-20 ~ 2017-04-20
    OF - Secretary → CIF 0
  • 10
    ARMONY SECRETARIES LIMITED
    05377444
    Office 416, 1 Liverpool Street, London
    Dissolved Corporate (8 parents, 48 offsprings)
    Officer
    2006-10-27 ~ 2013-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HEDGETON LIMITED

Period: 2001-05-14 ~ now
Company number: 04215640
Registered name
HEDGETON LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
679,835 EUR2024-12-31
651,393 EUR2023-12-31
Fixed Assets
679,835 EUR2024-12-31
651,393 EUR2023-12-31
Debtors
68,100 EUR2024-12-31
28,096 EUR2023-12-31
Cash at bank and in hand
52,787 EUR2024-12-31
19,496 EUR2023-12-31
Current Assets
120,887 EUR2024-12-31
47,592 EUR2023-12-31
Net Current Assets/Liabilities
-499,086 EUR2024-12-31
-525,886 EUR2023-12-31
Total Assets Less Current Liabilities
180,749 EUR2024-12-31
125,507 EUR2023-12-31
Net Assets/Liabilities
180,749 EUR2024-12-31
125,507 EUR2023-12-31
Equity
Called up share capital
14,603 EUR2024-12-31
14,603 EUR2023-12-31
Retained earnings (accumulated losses)
166,146 EUR2024-12-31
110,904 EUR2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
651,393 EUR2024-12-31
651,393 EUR2023-12-31
Investments in Subsidiaries
651,393 EUR2024-12-31
651,393 EUR2023-12-31
Amounts invested in assets
679,835 EUR2024-12-31
651,393 EUR2023-12-31
Prepayments/Accrued Income
Current
40,600 EUR2024-12-31
596 EUR2023-12-31
Other Debtors
Current
27,500 EUR2024-12-31
27,500 EUR2023-12-31
Other Creditors
Current
601,969 EUR2024-12-31
569,716 EUR2023-12-31
Accrued Liabilities/Deferred Income
Current
18,004 EUR2024-12-31
3,762 EUR2023-12-31

  • HEDGETON LIMITED
    Info
    Registered number 04215640
    Birchin Court, 20 Birchin Lane, London EC3V 9DJ
    PRIVATE LIMITED COMPANY incorporated on 2001-05-14 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.