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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 8
  • 1
    Willis, Susan
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 2
    Kruger, Howard Robert
    Born in October 1959
    Individual (27 offsprings)
    Officer
    2008-02-26 ~ now
    OF - Director → CIF 0
    Mr Howard Robert Kruger
    Born in October 1959
    Individual (27 offsprings)
    Person with significant control
    2016-05-14 ~ 2017-01-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Fry, Barbara Ann
    Individual (22 offsprings)
    Officer
    2003-07-07 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 4
    Zackheim, David Barry
    Financial Consultant born in March 1947
    Individual (67 offsprings)
    Officer
    2003-01-03 ~ 2017-05-04
    OF - Director → CIF 0
  • 5
    Kruger, Stephen David, Dr
    Director born in May 1946
    Individual (7 offsprings)
    Officer
    2003-01-03 ~ 2008-02-26
    OF - Director → CIF 0
    Kruger, Stephen David, Dr
    Individual (7 offsprings)
    Officer
    2003-01-03 ~ 2003-07-07
    OF - Secretary → CIF 0
  • 6
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (2643 offsprings)
    Officer
    2002-12-31 ~ 2003-01-03
    OF - Nominee Director → CIF 0
  • 7
    15, Rolling Way, New City, New York, United States
    Corporate (3 offsprings)
    Person with significant control
    2017-01-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2382 offsprings)
    Officer
    2002-12-31 ~ 2003-01-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE H GROUP OF COMPANIES LIMITED

Period: 2024-03-09 ~ now
Company number: 04626162
Registered names
THE H GROUP OF COMPANIES LIMITED - now
HGRP LIMITED - 2023-11-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
900 GBP2024-12-31
900 GBP2023-12-31
Current Assets
666 GBP2024-12-31
663 GBP2023-12-31
Creditors
Amounts falling due within one year
-958 GBP2024-12-31
-859 GBP2023-12-31
Net Current Assets/Liabilities
-292 GBP2024-12-31
-196 GBP2023-12-31
Total Assets Less Current Liabilities
608 GBP2024-12-31
704 GBP2023-12-31
Net Assets/Liabilities
608 GBP2024-12-31
704 GBP2023-12-31
Equity
608 GBP2024-12-31
704 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • THE H GROUP OF COMPANIES LIMITED
    Info
    H GROUP OF COMPANIES LIMITED - 2024-03-09
    HGRP LIMITED - 2024-03-09
    H ENTERTAINMENT GROUP LIMITED - 2024-03-09
    STRATX HOLDINGS LIMITED - 2024-03-09
    PACIFIC ENTERTAINMENT HOLDINGS LIMITED - 2024-03-09
    Registered number 04626162
    9 Gray's Inn Square, London WC1R 5JD
    PRIVATE LIMITED COMPANY incorporated on 2002-12-31 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • H ENTERTAINMENT GROUP LIMITED
    S
    Registered number 04626162
    5a Park Farm, Chichester Road, Arundel, England, BN18 0AG
    Limited Company in England
    CIF 1
    Limited Company in Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BROCKETS HOLDINGS LIMITED
    06011466
    9 Gray's Inn Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-08-18 ~ 2017-11-29
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    H MEDIA PRODUCTIONS LIMITED - now
    ELM STREET MEDIA PRODUCTIONS LIMITED
    - 2023-08-22 06025167
    CELEBRITY FOOD LIMITED - 2010-01-14
    9 Gray's Inn Square, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-06-16 ~ 2017-12-12
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    H MEDIA RIGHTS LIMITED - now
    STRATX CONSULTANCY LIMITED
    - 2018-05-21 04424592
    STRATX COMMUNICATIONS LIMITED - 2006-12-14
    PACIFIC AUDIO ENTERTAINMENT LIMITED - 2005-04-11
    9 Gray's Inn Square, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-09-19 ~ 2017-05-04
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    H PARTNERSHIPS LIMITED - now
    H CONSULTANCY SERVICES LIMITED
    - 2025-10-01 05738972
    STARCODE LIMITED
    - 2018-05-22 05738972
    9 Gray's Inn Square, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-17 ~ 2019-05-01
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    H TALENT MANAGEMENT LIMITED
    - now 03486604
    ELM STREET LIVE LIMITED
    - 2017-12-20 03486604
    STEPPIN OUT MUSIC LIMITED - 2014-06-11
    9 Gray's Inn Square, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-07-16 ~ 2018-01-01
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    ICONIC IMAGES & ASSETS LIMITED
    - now 04424595
    STRATX DIGITAL LIMITED - 2016-06-21
    STEPPIN OUT PUBLISHING LIMITED - 2014-11-14
    5a Park Farm, Chichester Road, Arundel, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-09-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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