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
    Kruger, Howard Robert
    Media Consultant born in October 1959
    Individual (25 offsprings)
    Officer
    2008-02-26 ~ now
    OF - Director → CIF 0
  • 2
    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 more → CIF 0
Ceased 7
  • 1
    Fry, Barbara Ann
    Individual (6 offsprings)
    Officer
    2003-07-07 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 2
    Mr Howard Robert Kruger
    Born in October 1959
    Individual (25 offsprings)
    Person with significant control
    2016-05-14 ~ 2017-01-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Kruger, Stephen David, Dr
    Director born in May 1946
    Individual
    Officer
    2003-01-03 ~ 2008-02-26
    OF - Director → CIF 0
    Kruger, Stephen David, Dr
    Individual
    Officer
    2003-01-03 ~ 2003-07-07
    OF - Secretary → CIF 0
  • 4
    Zackheim, David Barry
    Financial Consultant born in March 1947
    Individual (37 offsprings)
    Officer
    2003-01-03 ~ 2017-05-04
    OF - Director → CIF 0
  • 5
    Willis, Susan
    Individual
    Officer
    2012-01-01 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 6
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2002-12-31 ~ 2003-01-03
    PE - Nominee Director → CIF 0
  • 7
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2002-12-31 ~ 2003-01-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE H GROUP OF COMPANIES LIMITED

Previous names
H GROUP OF COMPANIES LIMITED - 2024-03-09
HGRP LIMITED - 2023-11-09
H ENTERTAINMENT GROUP LIMITED - 2019-09-21
STRATX HOLDINGS LIMITED - 2017-12-21
PACIFIC ENTERTAINMENT HOLDINGS LIMITED - 2014-01-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
900 GBP2023-12-31
900 GBP2022-12-31
Current Assets
663 GBP2023-12-31
659 GBP2022-12-31
Creditors
Amounts falling due within one year
-859 GBP2023-12-31
-209 GBP2022-12-31
Net Current Assets/Liabilities
-196 GBP2023-12-31
450 GBP2022-12-31
Total Assets Less Current Liabilities
704 GBP2023-12-31
1,350 GBP2022-12-31
Creditors
Amounts falling due after one year
-550 GBP2022-12-31
Net Assets/Liabilities
704 GBP2023-12-31
800 GBP2022-12-31
Equity
704 GBP2023-12-31
800 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • THE H GROUP OF COMPANIES LIMITED
    Info
    H GROUP OF COMPANIES LIMITED - 2024-03-09
    HGRP LIMITED - 2023-11-09
    H ENTERTAINMENT GROUP LIMITED - 2019-09-21
    STRATX HOLDINGS LIMITED - 2017-12-21
    PACIFIC ENTERTAINMENT HOLDINGS LIMITED - 2014-01-07
    Registered number 04626162
    13 Gray's Inn Square, London WC1R 5JD
    Private Limited Company incorporated on 2002-12-31 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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
(more)
child relation
Offspring entities and appointments
Active 1
  • STRATX DIGITAL LIMITED - 2016-06-21
    STEPPIN OUT PUBLISHING LIMITED - 2014-11-14
    5a Park Farm, Chichester Road, Arundel, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    13 Gray's Inn Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -10,928 GBP2023-12-31
    Person with significant control
    2016-08-18 ~ 2017-11-29
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    STARCODE LIMITED - 2018-05-22
    13 Gray's Inn Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    51,883 GBP2023-12-31
    Person with significant control
    2016-04-17 ~ 2019-05-01
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    ELM STREET MEDIA PRODUCTIONS LIMITED - 2023-08-22
    CELEBRITY FOOD LIMITED - 2010-01-14
    13 Gray's Inn Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,822 GBP2023-12-31
    Person with significant control
    2016-06-16 ~ 2017-12-12
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    STRATX CONSULTANCY LIMITED - 2018-05-21
    STRATX COMMUNICATIONS LIMITED - 2006-12-14
    PACIFIC AUDIO ENTERTAINMENT LIMITED - 2005-04-11
    13 Gray's Inn Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    162,848 GBP2023-12-31
    Person with significant control
    2016-09-19 ~ 2017-05-04
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    ELM STREET LIVE LIMITED - 2017-12-20
    STEPPIN OUT MUSIC LIMITED - 2014-06-11
    13 Gray's Inn Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    42,822 GBP2023-12-31
    Person with significant control
    2016-07-16 ~ 2018-01-01
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.