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 3
  • 1
    Taylor, Gerald Brian
    Director born in July 1944
    Individual (47 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Mr Claudio Rondinelli
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    12 Bridewell Place, Third Floor East, London
    Active Corporate (3 parents, 174 offsprings)
    Equity (Company account)
    1 EUR2024-02-28
    Officer
    2003-12-11 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Verden, Robin Graeme
    Director born in December 1931
    Individual (22 offsprings)
    Officer
    2011-06-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Bradley, Peter George
    Bookkeeper born in March 1966
    Individual
    Officer
    2008-09-30 ~ 2011-06-01
    OF - Director → CIF 0
  • 3
    12, Bridewell Place, 3rd Floor, East Unit, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-12-11 ~ 2013-12-31
    PE - Director → CIF 0
parent relation
Company in focus

HMR HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,055,527 GBP2023-12-31
2,003,827 GBP2022-12-31
Cash at bank and in hand
989 GBP2023-12-31
811 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,733,365 GBP2023-12-31
-2,780,010 GBP2022-12-31
Net Current Assets/Liabilities
-2,732,376 GBP2023-12-31
-2,779,199 GBP2022-12-31
Total Assets Less Current Liabilities
-676,849 GBP2023-12-31
-775,372 GBP2022-12-31
Net Assets/Liabilities
-677,699 GBP2023-12-31
-776,222 GBP2022-12-31
Equity
Called up share capital
20,000 GBP2023-12-31
20,000 GBP2022-12-31
20,000 GBP2021-12-31
Retained earnings (accumulated losses)
-697,699 GBP2023-12-31
-796,222 GBP2022-12-31
-789,208 GBP2021-12-31
Equity
-677,699 GBP2023-12-31
-776,222 GBP2022-12-31
-769,208 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
98,523 GBP2023-01-01 ~ 2023-12-31
-7,014 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
98,523 GBP2023-01-01 ~ 2023-12-31
-7,014 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
1,183 GBP2023-12-31
1,183 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,183 GBP2023-12-31
1,183 GBP2022-12-31

  • HMR HOLDING LIMITED
    Info
    Registered number 04992683
    12 Bridewell Place, Third Floor East, London EC4V 6AP
    Private Limited Company incorporated on 2003-12-11 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.