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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 10
  • 1
    Johnson, Michael
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Herst, James Godfrey
    Born in September 1980
    Individual (3 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Mayerfeld, Mark David
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2011-06-23 ~ 2021-02-12
    OF - Director → CIF 0
  • 4
    Haryono, Andrew Hendrikch
    Born in May 1977
    Individual (1 offspring)
    Officer
    2010-09-30 ~ 2021-02-12
    OF - Director → CIF 0
  • 5
    Margono, Edric, Dr
    Born in August 1981
    Individual (1 offspring)
    Officer
    2011-06-23 ~ 2021-02-12
    OF - Director → CIF 0
  • 6
    Courtney, Julian Morgan
    Born in October 1960
    Individual (25 offsprings)
    Officer
    2011-06-23 ~ 2014-11-30
    OF - Director → CIF 0
    2018-04-01 ~ 2019-04-08
    OF - Director → CIF 0
  • 7
    Budi Haryono
    Born in January 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    Hanney, Mark
    Born in September 1968
    Individual (25 offsprings)
    Officer
    2010-09-30 ~ 2020-10-31
    OF - Director → CIF 0
  • 9
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (7 parents, 1045 offsprings)
    Officer
    2011-02-11 ~ now
    OF - Secretary → CIF 0
  • 10
    HB UK HOLDINGS LIMITED 10645997
    Kemp House, 152-160 City Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-02-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HIBISCUS GROUP LIMITED

Period: 2021-03-09 ~ now
Company number: 07393159
Registered names
HIBISCUS GROUP LIMITED - now
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • HIBISCUS GROUP LIMITED
    Info
    VALBURY CAPITAL LIMITED - 2021-03-09
    Registered number 07393159
    5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ
    PRIVATE LIMITED COMPANY incorporated on 2010-09-30 (15 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
  • HIBISCUS GROUP LIMITED
    S
    Registered number 7393159
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
    Limited By Shares in Companies House, England & Wales
    CIF 1
  • VALBURY CAPITAL LIMITED
    S
    Registered number 7393159
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
    Limited By Shares in Companies House, United Kingdom (England & Wales)
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HIBISCUS NOMINEES LIMITED
    - now 10225836
    VALBURY CAPITAL NOMINEES LIMITED
    - 2024-02-20 10225836
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-06-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MNG CAPITAL LIMITED
    10433120
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-18 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    MONNOW BRIDGE CAPITAL LIMITED
    10456090
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-01 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.