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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 14
  • 1
    Turner, Nicholas Timothy
    Investment Manager born in December 1961
    Individual (26 offsprings)
    Officer
    2009-07-31 ~ 2015-02-10
    OF - Director → CIF 0
  • 2
    Jessop, Andrew David
    Lawyer born in February 1978
    Individual (42 offsprings)
    Officer
    2015-02-10 ~ 2024-05-07
    OF - Director → CIF 0
    Jessop, Andrew David
    Individual (42 offsprings)
    Officer
    2015-02-10 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 3
    Bough, Stephen Michael
    Accountant born in February 1970
    Individual (30 offsprings)
    Officer
    2005-12-20 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Serjeants' Inn Nominees Limited
    Individual (49 offsprings)
    Officer
    2005-12-09 ~ 2005-12-20
    OF - Nominee Director → CIF 0
  • 5
    Kitching, John Richard Howard
    Individual (23 offsprings)
    Officer
    2005-12-20 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 6
    Batchelor, Steven James
    Born in November 1977
    Individual (39 offsprings)
    Officer
    2018-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Jacob, Frances Carol
    Fund Manager born in April 1959
    Individual (40 offsprings)
    Officer
    2005-12-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 8
    Ali, Moynul
    Born in October 1983
    Individual (27 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 9
    Armitage, Ian
    Investment Manager born in December 1955
    Individual (54 offsprings)
    Officer
    2005-12-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 10
    Hampton, Alison Jane Douglas
    Individual (23 offsprings)
    Officer
    2008-07-11 ~ 2015-02-10
    OF - Secretary → CIF 0
  • 11
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2005-12-09 ~ 2005-12-20
    OF - Nominee Secretary → CIF 0
  • 12
    HG INVESTMENT MANAGERS LIMITED
    - now 01579496
    MPE INVESTMENT MANAGERS LIMITED - 2001-06-14
    GROSVENOR VENTURE MANAGERS LIMITED - 2000-09-26
    BM SQUARED LIMITED - 1985-02-08
    2, More London Riverside, London, England
    Dissolved Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    HGCAPITAL LLP
    OC301825
    2, More London Riverside, London, England
    Active Corporate (58 parents, 54 offsprings)
    Person with significant control
    2017-01-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2005-12-09 ~ 2005-12-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HGCAPITAL NOMINEES LIMITED

Period: 2010-08-13 ~ now
Company number: 05650156
Registered names
HGCAPITAL NOMINEES LIMITED - now 09092951... (more)
HGCAPITAL 5 (NOMINEES) LIMITED - 2010-08-13 09092951... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

Related profiles found in government register
  • HGCAPITAL NOMINEES LIMITED
    Info
    HGCAPITAL 5 (NOMINEES) LIMITED - 2010-08-13
    Registered number 05650156
    2 More London Riverside, London SE1 2AP
    PRIVATE LIMITED COMPANY incorporated on 2005-12-09 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • HGCAPITAL NOMINEES LIMITED
    S
    Registered number 05650156
    2, More London Riverside, London, England, SE1 2AP
    Private Limited Company in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACHILLES GROUP HOLDINGS LIMITED
    - now 06551749
    PELEUS EQUITYCO LIMITED - 2008-11-17
    HG PELEUS EQUITYCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2559) LIMITED - 2008-05-28
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of voting rights - 75% or more OE

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