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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 8
  • 1
    Sternlicht, Joshua
    Born in February 1965
    Individual (242 offsprings)
    Officer
    2008-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Olswang Directors 1 Limited
    Individual (65 offsprings)
    Officer
    2008-07-15 ~ 2008-07-18
    OF - Director → CIF 0
  • 3
    Olswang Cosec Limited
    Individual (52 offsprings)
    Officer
    2008-07-15 ~ 2008-07-18
    OF - Secretary → CIF 0
  • 4
    Klein, Abraham Y
    Born in October 1962
    Individual (236 offsprings)
    Officer
    2008-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Klein, Sarah Rachel
    Individual (219 offsprings)
    Officer
    2008-07-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Berger, Berish
    Born in August 1956
    Individual (187 offsprings)
    Officer
    2008-07-18 ~ now
    OF - Director → CIF 0
  • 7
    TABLETOP LONDON LIMITED
    - now 06457838
    LARGE LIMITED - 2008-03-19
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (8 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2008-07-15 ~ 2008-07-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HCO SUBSIDIARY LIMITED

Period: 2008-07-15 ~ now
Company number: 06646196
Registered name
HCO SUBSIDIARY LIMITED - now 06646185... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,652 GBP2024-03-31
1,652 GBP2023-03-31
Debtors
579 GBP2024-03-31
579 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-536 GBP2024-03-31
-536 GBP2023-03-31
Net Current Assets/Liabilities
43 GBP2024-03-31
43 GBP2023-03-31
Total Assets Less Current Liabilities
1,695 GBP2024-03-31
1,695 GBP2023-03-31
Equity
Called up share capital
1,695 GBP2024-03-31
1,695 GBP2023-03-31
1,695 GBP2022-03-31
Retained earnings (accumulated losses)
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-04-01 ~ 2024-03-31
270,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
270,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-270,000 GBP2022-04-01 ~ 2023-03-31
Equity
1,695 GBP2024-03-31
1,695 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
1,652 GBP2024-03-31
1,652 GBP2023-03-31
Amounts Owed By Related Parties
579 GBP2024-03-31
Current
579 GBP2023-03-31
Amounts owed to group undertakings
Current
536 GBP2024-03-31
536 GBP2023-03-31

Related profiles found in government register
  • HCO SUBSIDIARY LIMITED
    Info
    Registered number 06646196
    31a Fairholt Road, London N16 5EW
    PRIVATE LIMITED COMPANY incorporated on 2008-07-15 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • HCO SUBSIDIARY LIMITED
    S
    Registered number 06646196
    31a Fairholt Road, London, United Kingdom, N16 5EW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • HCO SUBSIDIARY LIMITED
    S
    Registered number 06646196
    New, Burlington House, 1075 Finchley Road, London, England, NW11 0PU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 15
  • 1
    ASHBRIDGE PROPERTIES LIMITED
    03968399
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 2
    BAKERLOO LIMITED
    07766205
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 3
    BEAUTIFUL ESTATES LIMITED
    07718406 06875484
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 4
    BENTHAM ESTATES LIMITED
    11908863
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-06-10 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    BRIGHTWOOD PROPERTIES LIMITED
    14208141
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-11-21 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    CITYSIDE PROPERTIES LIMITED
    03971089
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 7
    INTERPOLE LIMITED
    07707145
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 8
    LONGRIDGE ESTATES LIMITED
    16301400
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-03-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 9
    MANORTECH LIMITED
    08557617
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 10
    REDACTUS HOLDINGS LIMITED
    12144939
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-08-07 ~ 2019-08-07
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 11
    SEVERNATE CO. LIMITED
    00598103
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 12
    SPELLSTATES LIMITED
    02389999
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 13
    STREETSMART LIMITED
    07748619 07080319
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 14
    SUFFICIENCY LIMITED
    07712990
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 15
    WALLTON PROPERTIES LIMITED
    16057229
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-11-04 ~ 2025-07-01
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.