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 1
  • Myers, Scott
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2014-08-28 ~ now
    OF - director → CIF 0
    Mr Scott Myers
    Born in March 1964
    Individual (3 offsprings)
    Person with significant control
    2016-05-05 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 9
  • 1
    Calder, Jonathan
    Investment Banker born in September 1959
    Individual
    Officer
    2009-05-05 ~ 2018-06-27
    OF - director → CIF 0
  • 2
    Miller, David
    Investment Banker born in March 1956
    Individual
    Officer
    2012-04-09 ~ 2018-06-27
    OF - director → CIF 0
  • 3
    Paras, Stephen Basil
    Investment Banker born in August 1957
    Individual (1 offspring)
    Officer
    2012-04-09 ~ 2014-08-26
    OF - director → CIF 0
  • 4
    Oakes Jnr, Herbert Lee
    Investment Banker born in June 1946
    Individual (6 offsprings)
    Officer
    2009-05-05 ~ 2018-06-27
    OF - director → CIF 0
  • 5
    Cooke, Christopher Robert
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    2016-01-04 ~ 2018-06-27
    OF - director → CIF 0
  • 6
    Boston, Loren
    Managing Director born in January 1957
    Individual (1 offspring)
    Officer
    2014-08-26 ~ 2015-09-24
    OF - director → CIF 0
  • 7
    Brennan, Michael
    Investment Banker born in December 1965
    Individual
    Officer
    2009-05-05 ~ 2013-04-30
    OF - director → CIF 0
  • 8
    Burns, Hannah Slaymaker Sechrist
    Corporate Executive born in February 1958
    Individual
    Officer
    2009-11-07 ~ 2014-08-28
    OF - director → CIF 0
  • 9
    Stewart, Malcolm
    Investment Banker born in November 1954
    Individual
    Officer
    2009-05-11 ~ 2011-11-21
    OF - director → CIF 0
parent relation
Company in focus

HYCROFT (UK) LIMITED

Previous names
NORTH SEA PARTNERS (UK) LIMITED - 2014-08-15
NORTH SEA PARTNERS LIMITED - 2009-11-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Fixed Assets - Investments
400,000 GBP2022-12-31
400,000 GBP2021-12-31
Net Current Assets/Liabilities
-457,521 GBP2022-12-31
-456,021 GBP2021-12-31
Total Assets Less Current Liabilities
-57,521 GBP2022-12-31
-56,021 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-57,522 GBP2022-12-31
-56,022 GBP2021-12-31
Equity
-57,521 GBP2022-12-31
-56,021 GBP2021-12-31
Other Investments Other Than Loans
Cost valuation
400,000 GBP2021-12-31
Other Investments Other Than Loans
400,000 GBP2022-12-31
400,000 GBP2021-12-31
Amounts owed to group undertakings
Current
451,021 GBP2022-12-31
451,021 GBP2021-12-31
Other Creditors
Current
6,500 GBP2022-12-31
5,000 GBP2021-12-31

Related profiles found in government register
  • HYCROFT (UK) LIMITED
    Info
    NORTH SEA PARTNERS (UK) LIMITED - 2014-08-15
    NORTH SEA PARTNERS LIMITED - 2009-11-10
    Registered number 06895552
    1 Charterhouse Mews, London, London EC1M 6BB
    Private Limited Company incorporated on 2009-05-05 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • HYCROFT (UK) LIMITED
    S
    Registered number 06895552
    130, Wood Street, London, United Kingdom, EC2V 6DL
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NORTH SEA PARTNERS LLP - 2014-08-14
    1 Charterhouse Mews, London, London
    Corporate (2 parents)
    Officer
    2009-11-10 ~ now
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.