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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 19
  • 1
    Langridge, Russell James
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2004-05-14 ~ 2022-03-18
    OF - Director → CIF 0
  • 2
    Arnaud, Philippe
    Born in January 1973
    Individual (7 offsprings)
    Officer
    2024-04-12 ~ 2024-12-18
    OF - Director → CIF 0
  • 3
    White, Nicholas Elliott
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2014-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Jung, Joël
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
  • 5
    Ward, Jonathan Stuart
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 6
    Ruet, Katia
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2024-12-20 ~ 2025-11-18
    OF - Director → CIF 0
  • 7
    Lavayssiere, Bertrand Alain Pierre
    Born in June 1956
    Individual (5 offsprings)
    Officer
    2017-06-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Blanpain, Myriam
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2025-12-24 ~ now
    OF - Director → CIF 0
  • 9
    De Jaeger, Didier
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2015-09-03 ~ 2023-08-01
    OF - Director → CIF 0
  • 10
    Bertagnolio, Lorenzo
    Born in July 1956
    Individual (3 offsprings)
    Officer
    2014-10-10 ~ 2023-10-01
    OF - Director → CIF 0
  • 11
    Becker, Stuart Lee
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2004-05-14 ~ 2025-09-30
    OF - Director → CIF 0
  • 12
    Wellings, Jonathan
    Born in December 1974
    Individual (4 offsprings)
    Officer
    2021-10-01 ~ 2024-02-23
    OF - Director → CIF 0
  • 13
    Palti, Raphael
    Born in June 1958
    Individual (3 offsprings)
    Officer
    2014-10-10 ~ 2024-04-30
    OF - Director → CIF 0
    Mr Raphaël Palti
    Born in June 1958
    Individual (3 offsprings)
    Person with significant control
    2025-05-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    Walwer, Keith
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 15
    Perry, Dale Kenneth
    Born in November 1969
    Individual (15 offsprings)
    Officer
    2004-05-14 ~ 2018-06-29
    OF - Director → CIF 0
    Perry, Dale Kenneth
    Individual (15 offsprings)
    Officer
    2004-05-14 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 16
    Reydon, Sebastien Pierre Rene
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2014-10-10 ~ 2019-05-23
    OF - Director → CIF 0
  • 17
    Valentiny, Dominique Marie
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2014-10-10 ~ 2016-04-18
    OF - Director → CIF 0
  • 18
    Palti, Sydney
    Born in June 1985
    Individual (3 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 19
    1, Rue Rembrandt, Paris, 75008, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-05-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

HRG GROUP LIMITED

Period: 2008-01-15 ~ now
Company number: 05128007
Registered names
HRG GROUP LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,000,000 GBP2024-01-01 ~ 2024-12-31
300,000 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
6,599 GBP2024-12-31
306,599 GBP2023-12-31
1,019,099 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,000,000 GBP2024-01-01 ~ 2024-12-31
300,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,300,000 GBP2024-01-01 ~ 2024-12-31
-1,012,500 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,004,933 GBP2024-12-31
1,004,933 GBP2023-12-31
Debtors
Current
37,028 GBP2024-12-31
300,000 GBP2023-12-31
Total Assets Less Current Liabilities
1,041,961 GBP2024-12-31
1,304,933 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-995,334 GBP2024-12-31
Net Assets/Liabilities
46,627 GBP2024-12-31
309,599 GBP2023-12-31
Equity
Called up share capital
3,027 GBP2024-12-31
3,000 GBP2023-12-31
Share premium
37,001 GBP2024-12-31
Equity
46,627 GBP2024-12-31
309,599 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
37,028 GBP2024-12-31
Other Debtors
Current
300,000 GBP2023-12-31
Amounts owed to group undertakings
Non-current
995,334 GBP2024-12-31
995,334 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,027 shares2024-12-31
1,920 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,080 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31

  • HRG GROUP LIMITED
    Info
    BLUE SKY CREATIVE (UK) LIMITED - 2008-01-15
    Registered number 05128007
    Mercury House 8 Sandy Way, Grange Park, Northampton NN4 5EJ
    PRIVATE LIMITED COMPANY incorporated on 2004-05-14 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.