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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
Active 2
  • 1
    Mr Francesco Bongiorno
    Born in December 1948
    Individual (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
  • 2
    Confalonieri, Luca
    Born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-28 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Duffy, James William
    Consultant born in October 1949
    Individual (77 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2017-04-20
    OF - Director → CIF 0
  • 2
    Helmbrook Limited
    Born in November 2001
    Individual
    Officer
    icon of calendar 2002-07-02 ~ 2002-10-28
    OF - Director → CIF 0
  • 3
    Stinton, Barnaby Christian Antony
    Consultant born in July 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 4
    London Secretaries Limited
    Individual
    Officer
    icon of calendar 2001-05-14 ~ 2002-07-02
    OF - Nominee Secretary → CIF 0
  • 5
    Bluewall Limited
    Individual
    Officer
    icon of calendar 2001-05-14 ~ 2002-07-02
    OF - Nominee Director → CIF 0
  • 6
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2002-07-02 ~ 2006-10-27
    PE - Secretary → CIF 0
  • 7
    icon of addressBirchin Court, 20 Birchin Lane, London, England
    Active Corporate (1 parent, 283 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2017-04-20 ~ 2017-04-20
    PE - Secretary → CIF 0
  • 8
    icon of addressOffice 416, 1 Liverpool Street, London
    Dissolved Corporate (1 parent, 23 offsprings)
    Officer
    2006-10-27 ~ 2013-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HEDGETON LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
651,393 EUR2023-12-31
650,789 EUR2022-12-31
Fixed Assets
651,393 EUR2023-12-31
650,789 EUR2022-12-31
Debtors
28,096 EUR2023-12-31
30,946 EUR2022-12-31
Cash at bank and in hand
19,496 EUR2023-12-31
62,275 EUR2022-12-31
Current Assets
47,592 EUR2023-12-31
93,221 EUR2022-12-31
Net Current Assets/Liabilities
-525,886 EUR2023-12-31
-542,736 EUR2022-12-31
Total Assets Less Current Liabilities
125,507 EUR2023-12-31
108,053 EUR2022-12-31
Net Assets/Liabilities
125,507 EUR2023-12-31
108,053 EUR2022-12-31
Equity
Called up share capital
14,603 EUR2023-12-31
14,603 EUR2022-12-31
Retained earnings (accumulated losses)
110,904 EUR2023-12-31
93,450 EUR2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
651,393 EUR2023-12-31
650,789 EUR2022-12-31
Investments in Subsidiaries
651,393 EUR2023-12-31
650,789 EUR2022-12-31
Prepayments/Accrued Income
Current
596 EUR2023-12-31
446 EUR2022-12-31
Other Debtors
Current
27,500 EUR2023-12-31
30,500 EUR2022-12-31
Other Creditors
Current
569,716 EUR2023-12-31
628,035 EUR2022-12-31

  • HEDGETON LIMITED
    Info
    Registered number 04215640
    icon of addressBirchin Court, 20 Birchin Lane, London EC3V 9DJ
    PRIVATE LIMITED COMPANY incorporated on 2001-05-14 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.