Parental companies, filial companies, and officers of HRG GROUP LIMITED

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 8

1
Ward, Jonathan Stuart
Executive Director born in December 1970
Individual (2 offsprings)
Officer
2022-04-06 ~ now
OF - Director → CIF 0
2
Walwer, Keith
Director born in June 1958
Individual (2 offsprings)
Officer
2024-12-20 ~ now
OF - Director → CIF 0
3
Ruet, Katia
Director born in March 1972
Individual (2 offsprings)
Officer
2024-12-20 ~ now
OF - Director → CIF 0
4
White, Nicholas Elliott
Director born in March 1972
Individual (3 offsprings)
Officer
2014-10-10 ~ now
OF - Director → CIF 0
5
Palti, Sydney
Ceo born in June 1985
Individual (3 offsprings)
Officer
2023-10-01 ~ now
OF - Director → CIF 0
6
Jung, Joël
Director born in June 1972
Individual (2 offsprings)
Officer
2019-05-24 ~ now
OF - Director → CIF 0
7
Becker, Stuart Lee
Uk Chairman born in May 1963
Individual (9 offsprings)
Officer
2004-05-14 ~ now
OF - Director → CIF 0
8
ALTAVIA EUROPE SA
1, Rue Rembrandt, Paris, 75008, France
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Ceased 10

1
Lavayssiere, Bertrand Alain Pierre
Director born in June 1956
Individual
Officer
2017-06-16 ~ 2020-12-31
OF - Director → CIF 0
2
Reydon, Sebastien Pierre Rene
Chief Financial Officer born in July 1976
Individual
Officer
2014-10-10 ~ 2019-05-23
OF - Director → CIF 0
3
Bertagnolio, Lorenzo
Director born in July 1956
Individual
Officer
2014-10-10 ~ 2023-10-01
OF - Director → CIF 0
4
De Jaeger, Didier
Director born in May 1956
Individual
Officer
2015-09-03 ~ 2023-08-01
OF - Director → CIF 0
5
Langridge, Russell James
Director born in August 1969
Individual (4 offsprings)
Officer
2004-05-14 ~ 2022-03-18
OF - Director → CIF 0
6
Arnaud, Philippe
Business Director born in January 1973
Individual (1 offspring)
Officer
2024-04-12 ~ 2024-12-18
OF - Director → CIF 0
7
Perry, Dale Kenneth
Director born in November 1969
Individual (7 offsprings)
Officer
2004-05-14 ~ 2018-06-29
OF - Director → CIF 0
Perry, Dale Kenneth
Individual (7 offsprings)
Officer
2004-05-14 ~ 2018-06-29
OF - Secretary → CIF 0
8
Wellings, Jonathan
Director born in December 1974
Individual (1 offspring)
Officer
2021-10-01 ~ 2024-02-23
OF - Director → CIF 0
9
Valentiny, Dominique Marie
Chief Executive Officer born in March 1965
Individual (4 offsprings)
Officer
2014-10-10 ~ 2016-04-18
OF - Director → CIF 0
10
Palti, Raphael
Company Director born in June 1958
Individual (2 offsprings)
Officer
2014-10-10 ~ 2024-04-30
OF - Director → CIF 0

Company in focus

HRG GROUP LIMITED

Previous name

BLUE SKY CREATIVE (UK) LIMITED - 2008-01-15

Standard Industrial Classification

74990 - Non-trading Company

Brief company account

Average Number of Employees

72023-01-01 ~ 2023-12-31

82022-01-01 ~ 2022-12-31

Profit/Loss on Ordinary Activities Before Tax

300,000 GBP2023-01-01 ~ 2023-12-31

1,012,500 GBP2022-01-01 ~ 2022-12-31

Equity

Retained earnings (accumulated losses)

306,599 GBP2023-12-31

1,019,099 GBP2022-12-31

6,599 GBP2022-01-01

Profit/Loss

Retained earnings (accumulated losses)

300,000 GBP2023-01-01 ~ 2023-12-31

1,012,500 GBP2022-01-01 ~ 2022-12-31

Dividends Paid

Retained earnings (accumulated losses)

-1,012,500 GBP2023-01-01 ~ 2023-12-31

Fixed Assets - Investments

1,004,933 GBP2023-12-31

1,004,933 GBP2022-12-31

Debtors

Current

300,000 GBP2023-12-31

1,012,500 GBP2022-12-31

Total Assets Less Current Liabilities

1,304,933 GBP2023-12-31

2,017,433 GBP2022-12-31

Creditors

Non-current, Amounts falling due after one year

-995,334 GBP2023-12-31

-995,334 GBP2022-12-31

Net Assets/Liabilities

309,599 GBP2023-12-31

1,022,099 GBP2022-12-31

Equity

Called up share capital

3,000 GBP2023-12-31

3,000 GBP2022-12-31

Equity

309,599 GBP2023-12-31

1,022,099 GBP2022-12-31

Other Debtors

Current

300,000 GBP2023-12-31

1,012,500 GBP2022-12-31

Amounts owed to group undertakings

Non-current

995,334 GBP2023-12-31

995,334 GBP2022-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1,920 shares2023-12-31

1,920 shares2022-12-31

Par Value of Share

Class 1 ordinary share

1.002023-01-01 ~ 2023-12-31

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

1,080 shares2023-12-31

1,080 shares2022-12-31

Par Value of Share

Class 2 ordinary share

1.002023-01-01 ~ 2023-12-31

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 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-12-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.