logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Bradley, Victoria Louise
    Investment Manager born in October 1971
    Individual (54 offsprings)
    Officer
    2009-03-30 ~ 2009-11-04
    OF - Director → CIF 0
    2009-11-04 ~ 2010-09-10
    OF - Director → CIF 0
  • 2
    Jennings, Oliver James Wake
    Director born in May 1963
    Individual (82 offsprings)
    Officer
    2009-03-19 ~ 2009-06-25
    OF - Director → CIF 0
  • 3
    Sheldrake, Peter John
    Director born in April 1959
    Individual (225 offsprings)
    Officer
    2018-06-29 ~ 2023-11-14
    OF - Director → CIF 0
  • 4
    Cavill, John Ivor
    Born in October 1972
    Individual (275 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Reicherter, Matthias Alexander
    Director born in January 1970
    Individual (51 offsprings)
    Officer
    2010-09-10 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (276 offsprings)
    Officer
    2007-11-22 ~ 2009-03-19
    OF - Director → CIF 0
  • 7
    Veerapen, Priya Ruth
    Investment Director born in July 1980
    Individual (45 offsprings)
    Officer
    2010-09-10 ~ 2015-05-01
    OF - Director → CIF 0
  • 8
    Mcdonagh, John
    Director born in December 1969
    Individual (498 offsprings)
    Officer
    2007-11-22 ~ 2009-03-19
    OF - Director → CIF 0
  • 9
    Knight, Mark Jonathan
    Born in October 1974
    Individual (56 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 10
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (118 offsprings)
    Officer
    2015-05-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 11
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (203 offsprings)
    Officer
    2009-03-19 ~ 2009-10-14
    OF - Director → CIF 0
  • 12
    Middleton, Nigel Wythen
    Company Director born in November 1956
    Individual (162 offsprings)
    Officer
    2009-03-19 ~ 2010-09-10
    OF - Director → CIF 0
  • 13
    BIIF BIDCO LIMITED
    - now 06704479
    SPEYBRIDGE LIMITED - 2008-11-14
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 231 offsprings)
    Officer
    2011-11-18 ~ 2016-01-25
    OF - Director → CIF 0
  • 15
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1431 offsprings)
    Officer
    2007-10-17 ~ 2007-11-22
    OF - Director → CIF 0
  • 16
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 965 offsprings)
    Officer
    2007-10-17 ~ 2007-11-22
    OF - Director → CIF 0
  • 17
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2258 offsprings)
    Officer
    2007-10-17 ~ 2007-11-22
    OF - Nominee Secretary → CIF 0
  • 18
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 325 offsprings)
    Officer
    2007-11-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HSC INVESTMENTS LIMITED

Period: 2007-11-20 ~ now
Company number: 06401886
Registered names
HSC INVESTMENTS LIMITED - now
MM&S (5293) LIMITED - 2007-11-20 06292822... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
2,111,632 GBP2024-01-01 ~ 2024-12-31
1,226,739 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-105,527 GBP2024-01-01 ~ 2024-12-31
-105,239 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,006,105 GBP2024-01-01 ~ 2024-12-31
1,121,500 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,006,105 GBP2024-01-01 ~ 2024-12-31
1,121,500 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
14,424,838 GBP2024-12-31
14,424,838 GBP2023-12-31
Net Current Assets/Liabilities
-5,010,840 GBP2024-12-31
-5,723,290 GBP2023-12-31
Total Assets Less Current Liabilities
9,413,998 GBP2024-12-31
8,701,548 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
9,413,996 GBP2024-12-31
8,701,546 GBP2023-12-31
7,988,808 GBP2022-12-31
Equity
9,413,998 GBP2024-12-31
8,701,548 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,006,105 GBP2024-01-01 ~ 2024-12-31
1,121,500 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-408,762 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,293,655 GBP2024-01-01 ~ 2024-12-31
Dividends paid as a final distribution
1,293,655 GBP2024-01-01 ~ 2024-12-31
408,762 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Non-current
14,424,838 GBP2024-12-31
14,424,838 GBP2023-12-31
Other Remaining Borrowings
Current
1,252,847 GBP2024-12-31
1,252,847 GBP2023-12-31
Amounts owed to group undertakings
Current
3,757,993 GBP2024-12-31
4,470,443 GBP2023-12-31
Total Borrowings
Current
1,252,847 GBP2024-12-31
1,252,847 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • HSC INVESTMENTS LIMITED
    Info
    MM&S (5293) LIMITED - 2007-11-20
    Registered number 06401886
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2007-10-17 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
  • HSC INVESTMENTS LIMITED
    S
    Registered number 06401886
    8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SCHOOLS CAPITAL LIMITED
    - now 06011108
    HOCHTIEF PPP SCHOOLS CAPITAL LIMITED
    - 2017-01-05 06011108
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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